NHS Bury Governing Body

Date & Time: 23rd September 2020, 15.00

Venue: Meeting to be held virtually via Microsoft Teams

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
4
CCG Chair and Chief Officer Update
Verbal
Jeff Schryer/ Geoff Little
5Public Questions in relation to the agendaVerbalJeff Schryer
6
a)
b)
c)

Finance, Contracting & Procurement Committee Chair’s report
Phase 3 Submission/Financial Planning
Finance report

Verbal

Report
Chris Wild
Mike Woodhead
Mike Woodhead
7
a)
b)

Recovery and Transformation
Governance

Report
Report
Will Blandamer
Will Blandamer
8
a)
b)
c)
d)
e)
f)
g)

Audit Committee Chair’s Report
Governing Body Assurance Framework
Corporate Risk Register
Conflicts of Interest Policy
Whistleblowing Policy
Gifts and Hospitality Policy
Risk Management Strategy
Report
Report
Report


Report
Report
Chris Wild
Will Blandamer
Will Blandamer
Will Blandamer
Will Blandamer
Will Blandamer
Will Blandamer


9
a)
b)
c)
d)
Quality and Performance Committee Chair’s Report
Quality Report
Performance Report
Workforce Race Equality Standard (WRES) report
Verbal
Report
Report
Report
Peter Bury
Catherine Jackson
Will Blandamer
Geoff Little
10
a)
Committee Chair Reports
Primary Care Commissioning Committee
VerbalPeter Bury
11Closing MattersVerbalJeff Schryer

Date and time of next meeting: TBC

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