Date: Wednesday 24th May 2017
Time: 3.00pm – 5.00pm
Venue: Meeting Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury.
Key – A – Approval, R – Recommendation, C- Consideration, I – Information
|1||Welcome, Apologies & Quoracy||Verbal||I||Dr Kiran Patel|
|2||Declaration of Interests||Report||Dr Kiran Patel|
|3||Minutes of last meeting/Action Log||Minutes|
|A||Dr Kiran Patel|
|4||Chairs Update||Report||C||Dr Kiran Patel|
|5||Chief Officer Update||C||Stuart North|
|6||Committee Chair Reports|
Primary Care Commissioning
|7||Quality and Performance Report inc.|
- Quality Dashboard
- Performance Report
|8||Finance, Contracting and Procurement Committee||Verbal |
|9||Audit Committee Report||Verbal||C||Chris Wild|
|10||Public Questions||-||C||Dr Kiran Patel|
|11||(a) Annual Accounts and Letter of Representation|
(b) Annual Governance Statement and Annual Report
|12||Review of Strategic Objectives||Report||A||Margaret O'Dwyer|
|13||GM Cancer Strategy||Report||I||Dr Liane Harris|
|14||GM Population Health Plan||Report||I||Lesley Jones|
|15||Closing Matters/Forward Plan||Verbal||-||Dr Kiran Patel|
Date and time of next meeting: Wednesday 26th July, 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.