NHS Bury Governing Body

Date & Time: 24th April 2020, 10.00am – 11.00am

Venue: Meeting to be held via video link

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 Update
a) Covid-19
b) Community Hubs
c) Adult Social Care action plan
d) Recovery paper
e) Record of Operational and Urgent decisions

Verbal
Report
Report
Report
Report
Jeff Schryer/ Geoff Little
Geoff Little
Lynne Ridsdale
Julie Gonda
Geoff Little/ Howard Hughes
Geoff Little
5Finance
a) 2020/21 Budget
ReportM Woodhead
6Single Point of AccessItem deferredJulie Gonda
7Quality and Risk update
- Minutes from Quality and Performance Committee- 8th April 2020
ReportCatherine Jackson/ Julie Gonda
8Changes to Governing Body Forward plan- Covid-19 ReportJeff Schryer/ Geoff Little
9Closing MattersVerbalJeff Schryer

Date and time of next meeting: 27th May 2020, 15:00.

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