NHS Bury Governing Body
Date & Time: 23rd March 2022 at 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 | Description | Report/Verbal | Presenter |
|---|---|---|---|
| 1 | Welcome, Apologies and Quoracy | Verbal | Dr Cathy Fines, Chair |
| 2 | Declaration of Interests | Report | Dr Cathy Fines, Chair |
| 3 | Minutes of the last meeting and Action Log | Minutes and action log | Dr Cathy Fines, Chair |
| 4 | Chief Officer's and Chair's Update | Verbal | Geoff Little, Dr Cathy Fines, Chair |
| 5 | Public Questions in relation to the agenda | Verbal | Dr Cathy Fines, Chair |
| 6 | ICS Closedown/ Update | Report | Clare Postlethwaite/ Will Blandamer |
| 7.1 | Audit Committee Chair's report | Report | Chris Wild |
| 7.2 | Caldicott Principles | Report | Will Blandamer |
| 7.3 | Governing Body Assurance Framework | Report | Sam Evans |
| 7.4 | Corporate Risk Register | Report | Sam Evans |
| 8.1 | Finance, Contracting & Procurement Committee Chair’s Report | Verbal | Chris Wild |
| 8.2 | Budget/Financial Savings Plan | Report | Sam Evans |
| 9.1 | Quality and Performance Chair's Report | Report | Peter Bury |
| 9.2 | Quality Report | Report | Catherine Jackson |
| 9.3 | Performance Report | Report | Will Blandamer |
| 9.4 | Safeguarding Dashboard | Report | Dr Cathy Fines |
| 10 | PCCC Chair's Report | Verbal | Peter Bury |
| 11 | SCB Minutes | minutes | Dr Cathy Fines |
| 12 | Any Other Business | Verbal | Dr Cathy Fines |
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