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 DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalJeff Schryer
2Declaration of InterestsReportJeff Schryer
3Minutes of the last meeting and Action Log
• 24 July 2019
• 28 August 2019
minutes and action logJeff Schryer
4CCG Chair and Chief Officer Update:
• GM Specialist Services Review
• Strategic Oversight Group Update
• Strategic Commissioning Board
Verbal
Jeff Schryer/ Geoff Little
5Finance
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
6WRES Action PlanReportGeoff Little
7Public Questions in relation to the agendaVerbalJeff Schryer
8a) 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
9a) 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

10Committee Chair Reports
a) Primary Care Commissioning Committee
b) Clinical Cabinet update
Verbal
Report
Peter Bury
Howard Hughes
11Closing Matters VerbalJeff 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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