NHS Bury Governing Body
Date & Time: 24th July 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: • CCG Improvement and Assessment Framework- End of Year rating • CCG Improvement and Assessment Framework (IAF) Patient and Community Engagement Indicator 2018/19 | Verbal | Jeff Schryer/ Geoff Little |
| 5 | Long Term Plan Implementation Framework | Report | Geoff Little |
| 6 | OCO Governance • Strategic Commissioning Board • CCG Constitution • Emerging Commissioning Structure | Report Report Presentation | Jeff Schryer Jeff Schryer Geoff Little |
| 7 | 360 Degreee Stakeholder Survey and Action Plan | Report | Margaret O'Dwyer |
| 8 | SEND Action Plan | Report | Catherine Jackson/ Cathy Fines |
| 9.1 | Revised Terms of Reference for Greater Manchester Joint Commissioning Board | Report | Margaret O'Dwyer |
| 9.2 | Transforming Health of our population in Greater Manchester Progress and next steps | Report | Jeff Schryer |
| 9.3 | Patient Story | Verbal | Patient |
| 10 | Public Questions in relation to the agenda | Verbal | Jeff Schryer |
| 11 | a) Finance Report | Report | Mike Woodhead |
| 12 | a) Audit Committee Chair’s Report b) Risk Management Strategy and Policy c) GBAF d) Corporate Risk Register | Report Report Report Report | Chris Wild Margaret O'Dwyer Margaret O'Dwyer Margaret O'Dwyer |
| 13 | a) Quality and Performance Committee Chair's Report b) Quality Dashboard c) Performance Report d) Safeguarding update | Report Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer Cathy Fines |
| 14 | Committee Chair Reports a) Primary Care Commissioning Committee b) Clinical Cabinet update | Verbal Report | Peter Bury Howard Hughes |
| 15 | Closing Matters | Verbal | Jeff Schryer |
Date and time of next meeting: 25th September 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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