NHS Bury Governing Body

Date & Time: 27th May 2020, 15.00

Venue: Meeting to be held virtually

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
4.1
4.2
CCG Chair and Chief Officer Update
Covid-19
Record of Operational and Urgent decisions
Report
Verbal
Report
Jeff Schryer
Jeff Schryer
Jeff Schryer
5Public QuestionsVerbalJeff Schryer
6
6.1
Finance, Contracting & Procurement Committee Chair's update
Financial Implications of Covid- 19 on the CCG budget
Verbal
Presentation
Chris Wild
Mike Woodhead
7
7.1
7.2
7.3
7.4
7.5
Quality and Performance Committee Chair's update
Minutes from the virtual Quality and Performance Committee held on 13th May 2020
Safeguarding assurance during Covid Lockdown
Safeguarding Report Q3 2019-2020
Amended Mental Capacity Act 2019 and the introduction of Liberty Protection Safeguard Scheme
Performance Report
Verbal
Report
Report
Report
Report
Report
Peter Bury
Peter Bury
Catherine Jackson
Catherine Jackson
Catherine Jackson
Margaret O'Dwyer
8
8.1
Primary Care Commissioning Committee Chair's Report
Primary Care Commissioning Committee Terms of Reference
Verbal
Report
Peter Bury
Peter Bury
9Summary of routine Governing Body businessReportJeff Schryer
10Closing MattersVerbalJeff Schryer

Date and time of next meeting: 24th June 2020, 15:00.

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