NHS Bury Governing Body

Date & Time: 27th November 2019, 3.00pm – 5.00pm

Venue: Room 501, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN

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 UpdateVerbal
Jeff Schryer/ Geoff Little
5Finance
a) Finance Committee Chairs Report
b) Finance Report
c) Budget/
Commissioning Reviews
Verbal
Report
Presentation
Chris Wild
M Woodhead
M Woodhead/
M O'Dwyer
6Governance
a) Governing Body and SCB Sub Structure
b) Learning from the Altrincham Hub
Report
Report
Geoff Little
Catherine Jackson
7Physical Activity StrategyReportLesley Jones
8Bury Strategy and Locality Plan RefreshPresentationGeoff Little/ Margaret O'Dwyer
9Key Performance Challenges and future approachPresentationMargaret O'Dwyer
10Public Questions in relation to the agendaVerbalJeff Schryer
11a) Quality and Performance Committee Chair's Report
b) Quality Dashboard
c) Performance Report
Report
Report
Report
Peter Bury
Catherine Jackson
Margaret O’Dwyer


12Committee Chair Reports
a) Primary Care Commissioning Committee
b) Clinical Cabinet
Verbal
Report
Peter Bury
Howard Hughes
13Closing Matters VerbalJeff Schryer

 

Date and time of next meeting: 22nd January 2020, 15:00 – 17:00, Room 501, Townside Primary Care Centre, Knowsley Street, Bury.

The Governing Body meeting in public commences at 15:00, this is where the press and members of the public are welcome to attend.

The Governing Body has an earlier meeting which is not a public meeting and representatives of the press, and other members of the public are excluded, having regard to the confidential nature of the business to be transacted and publicity on which would be prejudicial to the public interest in accordance with section 1(2) Public Bodies (Admissions to Meetings) Act 1960.

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