NHS Bury Governing Body
Date & Time: 22nd May 2019, 3.00pm – 5.00pm
Venue: Room 501, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN
Chair: Dr Jeff Schryer
Key: I – For Information; A – Approve; R – Recommendation; C – Consideration
| Item | Description | Report/Verbal | Presenter |
|---|---|---|---|
| 1 | Welcome, Apologies and Quoracy | Verbal | Jeff Schryer |
| 2 | Declaration of Interests | Report | Jeff Schryer |
| 3 | Minutes of last meeting and Action Log | minutes and action log | Jeff Schryer |
| 4 | CCG Chair and Chief Officer Update: • OCO Update | Verbal | Jeff Schryer/ Geoff Little |
| 5 | Recommendations for Good Governance following the Independent Review of the Altrincham Hub Scheme and report | Report | Geoff Little |
| 6 | Over the Counter Medications for minor short term conditions | Report | Howard Hughes |
| 7 | Strategic Objectives | Report | Geoff Little/ Margaret O'Dwyer |
| 8 | a) 2018/19 Annual Accounts and Letter of Representation b) 2018/19 Annual Governance Statement and Annual Report | Report Report | Mike Woodhead Geoff Little |
| 9 | Obesity | Presentation | Lesley Jones |
| 10 | EU Exit operational readiness for the health and care system | Verbal | Margret O'Dwyer |
| 11 | Patient Story – ASD | Verbal | Patient |
| 12 | Public Questions in relation to the agenda | Verbal | Jeff Schryer |
| 13 | a) Audit Committee Chair’s Report | Verbal | Chris Wild |
| 14 | a) Finance, Contracting and Procurement Committee Chair’s Report b) Joint CCG and Local Authority QIPP approach | Verbal Presentation | Chris Wild Mike Woodhead |
| 15 | a) Quality and Performance Committee Chair's Report b) Quality Dashboard c) Performance Report | Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer |
| 16 | Committee Chair Reports a) Primary Care Commissioning Committee including Primary Care Networks update b) Clinical Cabinet | Verbal Report | Peter Bury/ Jeff Schryer Howard Hughes |
| 17 | Closing Matters | Verbal | Jeff Schryer |
Date and time of next meeting: 24th July 2019, 15:00 – 17:00, Room 501, Townside Primary Care Centre, Knowsley Street, Bury.
The Governing Body meeting in public commences at 15:00, this is where the press and members of the public are welcome to attend.
The Governing Body has an earlier meeting which is not a public meeting and representatives of the press, and other members of the public are excluded, having regard to the confidential nature of the business to be transacted and publicity on which would be prejudicial to the public interest in accordance with section 1(2) Public Bodies (Admissions to Meetings) Act 1960.
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