NHS Bury Governing Body
Date & Time: 23 November 2016, 15:00 – 17:00
Venue: Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury
Chair: Dr Kiran Patel
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 (attached) | R | Dr Kiran Patel |
| 3 | Minutes from the last meeting | Paper (attached) | A | Dr Kiran Patel |
| 4 | Matters Arising & Action Log | Paper (attached) | R | Dr Kiran Patel |
| 5 | Chairs Update | Verbal | I | Dr Kiran Patel |
| 6 | Chief Officers Report | Paper (attached) | R | Stuart North |
| 7 | Public Questions | Verbal | R | Dr Kiran Patel |
| 8 | Planning 2017/19 | Presentation | R | Mike Woodhead |
| 9 | Director of Public Health Annual Report | Paper (attached) | R | Margaret O'Dwyer Lesley Jones |
| 10 | Safeguarding 1. Quarterly Safeguarding Dashboard 2. Adult Safeguarding Annual Report 2015/16 3. Looked After Children Annual Report 2015/16 | Paper (attached) Paper (attached) Paper (attached) Paper (attached) | R R R | Dr Cathy Fines Dr Cathy Fines Dr Cathy Fines |
| 11 | Finance Committee Meeting update Appendix 11a Finance Report Mth 5 Appendix 11b QIPP Report | Verbal Paper (attached) Paper (attached) | R R R | Chris Wild Mike Woodhead Margaret O'Dwyer |
| 12 | Audit Committee Report (verbal update received at the last meeting) - Conflicts of Interest Policy - Gifts and Hospitality Policy - Governing Body Assurance Framework Update | Verbal Paper (attached) Paper (attached) | R R/D R/D R/D R/D | Chris Wild Margaret O'Dwyer Margaret O'Dwyer Margaret O'Dwyer |
| 13 | Quality and Performance Committee October Meeting - Performance Report | (attached) Paper (attached) | R R | Peter Bury Margaret O'Dwyer |
| 14 | Patient Cabinet Report October Meeting | Paper (attached) | R | David McCann |
| 15 | Clinical Cabinet Report November Meeting | Paper (attached) | R | Howard Hughes |
| 16 | Primary Care Committee Report August Meeting | Paper (attached) | R | Chris Wild |
| 17 | Closing Matters | Verbal |
Date and time of next meeting: Wednesday 21st December 2016 2016, 3.00pm – 5.00pm, Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury
Enquiries: Jackie Chrystan, PA to the Chair and Chief Officer.jacqueline.chrystan@nhs.net; 0161 762 3126
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.