NHS Bury Governing Body
Date & Time: 25th September 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 the last meeting and Action Log • 24 July 2019 • 28 August 2019 | minutes and action log | Jeff Schryer |
| 4 | CCG Chair and Chief Officer Update: • GM Specialist Services Review • Strategic Oversight Group Update • Strategic Commissioning Board | Verbal | Jeff Schryer/ Geoff Little |
| 5 | Finance a) Finance Report including Commissioning Reviews b) Partnership Agreement including Section 75 c) Engagement Proposition | Report Report Report | Mike Woodhead/ Margaret O'Dwyer Mike Woodhead Margaret O'Dwyer |
| 6 | WRES Action Plan | Report | Geoff Little |
| 7 | Public Questions in relation to the agenda | Verbal | Jeff Schryer |
| 8 | a) Audit Committee Chair’s Report b) GBAF c) Corporate Risk Register d) Conflicts of Interest Policy e) Whistleblowing Policy f) Gifts and Hospitality Policy | Report Report Report Report Report Report | Chris Wild Margaret O'Dwyer Margaret O'Dwyer Margaret O'Dwyer Margaret O'Dwyer Margaret O'Dwyer |
| 9 | a) Quality and Performance Committee Chair's Report b) Quality Dashboard c) Performance Report d) Safeguarding update/ Safeguarding Children's Annual Report | Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer Cathy Fines |
| 10 | Committee Chair Reports a) Primary Care Commissioning Committee b) Clinical Cabinet update | Verbal Report | Peter Bury Howard Hughes |
| 11 | Closing Matters | Verbal | Jeff Schryer |
Date and time of next meeting: 27th November 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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