Date: Wednesday 25th May 2016
Time: 3.00pm – 5.00pm
Venue: Meeting Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury.
Key I – For Information; A – Approve; R – Receive; D – Decision
| Item | Description | Paper/Verbal | Action | Presenter |
|---|---|---|---|---|
| 1 | Welcome, Apologies & Quoracy | Verbal | I | Dr Kiran Patel |
| 2 | Declaration of Interests | Paper 2 (attached) | R | Dr Kiran Patel |
| 3 | Minutes of minutes | Paper 3 (attached) | A | Dr Kiran Patel |
| 4 | Matters Arising & Action Log | Paper 4 (attached) | R | Dr Kiran Patel |
| 5 | Chairs Update | Verbal | I | Dr Kiran Patel |
| 6 | Chief Officers Report | Paper 6 (attached) (appendix 6a) (appendix 6b) (appendix 6c) | R | Stuart North |
| 7 | Public Questions | Verbal | R | Dr Kiran Patel |
| 8 | Strategic Objectives 2016/17 | Paper 8 (attached) | D | Stuart North |
| 9 | Prescribing for Clinical Need Policy – Gluten Free Prescribing | Paper 9 (attached) | D | Dr Kiran Patel |
| 10 | Whitefield Development | Verbal | R | Mike Woohead |
| 11 | Finance Committee Report - Finance Report - QIPP Report | Paper 11 (to follow) Appendix 11a (attached) Appendix 11b (attached) | R R R | Chris Wild Claire Wilson Margaret O’Dwyer |
| 12 | Audit Committee Report - Annual Report and Accounts - Corporate Risk Register | Paper 12 (to follow) Appendix 12a (Appendix 12a annual draft anual report) Appendix 12b (attached) | R A R | Chris Wild Claire Wilson Margaret O’Dwyer |
| 13 | Quality & Risk Committee Report - Performance Report - Quality Report - Safeguarding Dashboard Quarter 4 | Paper 13 (attached) Appendix 13a (attached) Appendix 13b (attached) Appendix 13c (attached) | R R R R | Andrew Clough Margaret O’Dwyer Catherine Jackson Dr Cathy Fines |
| 14 | Remuneration Committee Report | Paper 14 | R | Chris Wild |
| 15 | Patient Cabinet Report | Paper 15 (attached) | R | David McCann |
| 16 | Clinical Cabinet Report | Paper 16 (attached) | R | Howard Hughes |
| 17 | Primary Care Committee Report | Paper 17 (to follow) | R | Andrew Clough |
| 18 | Closing Matters | Verbal |
Date and time of next meeting: 27th July 2016, 3.00pm – 5.00pm. Room 503/4, 5th Floor, Townside Primary Care Centre, Knowsley Street, Bury.
The Governing Body meeting in public commences at 3:00pm, 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.