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 DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalJeff Schryer
2Declaration of InterestsReportJeff Schryer
3Minutes of last meeting and Action Logminutes and action logJeff Schryer
4CCG 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
5Long Term Plan Implementation FrameworkReportGeoff Little
6OCO Governance
• Strategic Commissioning Board
• CCG Constitution
• Emerging Commissioning Structure

Report
Report
Presentation

Jeff Schryer
Jeff Schryer
Geoff Little
7360 Degreee Stakeholder Survey and Action PlanReportMargaret O'Dwyer
8SEND Action Plan ReportCatherine Jackson/ Cathy Fines
9.1Revised Terms of Reference for Greater Manchester Joint Commissioning BoardReportMargaret O'Dwyer
9.2Transforming Health of our population in Greater Manchester Progress and next stepsReportJeff Schryer
9.3Patient StoryVerbalPatient
10Public Questions in relation to the agendaVerbalJeff Schryer
11a) Finance ReportReportMike Woodhead
12a) 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
13a) 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

14Committee Chair Reports
a) Primary Care Commissioning Committee
b) Clinical Cabinet update
Verbal
Report
Peter Bury
Howard Hughes
15Closing Matters VerbalJeff 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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