NHS Bury Governing Body

Date & Time: 22nd September 2021, 3.00 pm until 4.30 pm

Venue: Meeting to be held virtually via Microsoft Teams

Chair: Dr Cathy Fines

Key: I – For Information; A – Approve; R – Recommendation; C – Consideration

Item DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalDr Cathy Fines, Chair
2Declaration of InterestsReportDr Cathy Fines, Chair
3Minutes of the last meeting and Action Log
Minutes and action logDr Cathy Fines, Chair
4Chief Officer's and Chair's UpdateVerbalWill Blandamer
Dr Cathy Fines, Chair
5Public Questions in relation to the agendaVerbalDr Cathy Fines, Chair
6Integrated Care System updateVerbalWill Blandamer
7aFinance, Contracting & Procurement Committee Chair's ReportVerbalChris Wild
7bMonthly Finance Report
ReportSam Evans
8aQuality and Performance Chair's ReportReportPeter Bury
8bQuality ReportReportCatherine Jackson
8cPerformance ReportReportWill Blandamer
8dWorkforce Race Equality Report (WRES)ReportSam McVaigh
8ePatient Services ReportReportWill Blandamer
9aAudit Committee Chair's ReportReportChris Wild
9bGoverning Body Assurance FrameworkReportChris Wild
9cCorporate Risk RegisterReportChris Wild
9dPolicies;
Conflict of Interest
Whistleblowing
Gifts & Hospitality

ReportChris Wild
10Strategic Commissioning Board Chair's ReportreportInformation
11Primary Care Commissioning Committee Chair's ReportVerbalPeter Bury
12Any other Business & Closing MattersVerbalChair

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