NHS Bury Governing Body

Date & Time: 22nd January 2020, 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
minutes and action logJeff Schryer
4CCG Chair and Chief Officer UpdateVerbal
Jeff Schryer/ Geoff Little
5Governance
a) Governing Body and SCB Sub Structure
b) Proposed new OCO Structure
Report
Report
Geoff Little
Geoff Little
6Communications and Engagement campaign update/planned activityPresentation
Geoff Little/
Karen Johnston
7Finance
a) Finance Committee Chairs Report
b) Finance Report
c) 2020/21 Budget
Verbal
Report
Presentation
Chris Wild
M Woodhead
M Woodhead/M O’Dwyer
8Public Questions in relation to the agendaVerbalJeff Schryer
9a) Quality and Performance Committee Chair's Report
b) Deep Dive on Elective Care
c) Performance Report
d) Safeguarding assurance framework, CCG safeguarding policy and training strategy
Report
Presentation
Report
Report
Peter Bury
Margaret O’Dwyer
Margaret O’Dwyer
Cathy Fines

10a) Audit Committee Chair’s Report
b) GBAF
c) Corporate Risk Register
Report
Report
Report
Chris Wild
Margaret O’Dwyer
Margaret O’Dwyer
11Committee Chair Reports
a) Primary Care Commissioning Committee
b) Clinical Cabinet
Verbal
Report
Peter Bury
Howard Hughes
12Closing Matters VerbalJeff Schryer

 

Date and time of next meeting: 25th March 2020, 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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