NHS Bury Governing Body

Date & Time: 26th January 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 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 UpdateVerbalGeoff Little,
Dr Cathy Fines, Chair
5Public Questions in relation to the agendaVerbalDr Cathy Fines, Chair
6ICS / Closedown updateReportClare Postlethwaite/
Will Blandamer
7EPRR Core StandardsReportGeoff Little
8Winter Access Fund Deployment ReportWill Blandamer
9.1Audit Committee Chair’s ReportReportChris Wild
9.2Governing Body Assurance FrameworkReportSam Evans
9.3Corporate Risk RegisterReportSam Evans
10.1Finance, Contracting & Procurement Committee Chair’s ReportVerbalChris Wild
10.2Monthly Finance ReportReportSam Evans
11.1Quality & Performance Committee Chair’s UpdateReportPeter Bury
11.2Quality ReportReportCatherine Jackson
11.3Performance ReportReportWill Blandamer
11.4Safeguarding DashboardReportCatherine Jackson
12Strategic Commissioning BoardReportDr Cathy Fines, Chair
13Any other Business & Closing MattersVerbalDr Cathy Fines, Chair