NHS Bury Governing Body
Date & Time: 27 September 2017, 3.00pm – 5.00pm
Venue: Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN
Chair: Dr Kiran Patel
Key: I – For Information; A – Approve; R – Recommendation; C – Consideration
| Item | Description | Report/Verbal | Action | Presenter |
|---|---|---|---|---|
| 1 | Welcome, Apologies & Quoracy | Verbal | I | Dr Kiran Patel |
| 2 | Declarations of Interest | Report | I | Dr Kiran Patel |
| 3 | Minutes of last meeting and Action Log | Report | A | Dr Kiran Patel |
| 4 | CCG Chair Update | Verbal | I | Dr Kiran Patel |
| 5 | Chief Officer Update | Verbal | I | Stuart North |
| 6 | Committee Chair Reports Clinical Cabinet Patient Cabinet Primary Care Commissioning Committee | Report Report Verbal | C C C | Howard Hughes David McCann Peter Bury |
| 7 | Quality and Performance Committee Report Quality Dashboard Performance Report Safeguarding Dashboard Safeguarding Children and Adults at Risk Annual Report Looked After Children Annual Report | Report Report Report Report Report Report | C I I I I I | Peter Bury Catherine Jackson Lisa Featherstone Dr Cathy Fines Dr Cathy Fines Dr Cathy Fines |
| 8 | Finance, Contracting and Procurement Committee Report QIPP Report | Verbal Report | C I | Chris Wild Lisa Featherstone |
| 9 | Audit Committee Report Governing Body Assurance Framework Corporate Risk Register Conflicts of Interest Policy Gifts and Hospitality Policy Whistleblowing Policy | Report Report Report Report Report Report | C A A A A A | Chris Wild Lisa Featherstone Lisa Featherstone Lisa Featherstone Lisa Featherstone Lisa Featherstone |
| 10 | Public Questions | Verbal | C | Dr Kiran Patel |
| 11 | Transformation Fund Update Digital Transformation Fund | Verbal | I | Stuart North |
| 12 | Urgent Care Re-design | Verbal | A | Stuart North |
| 13 | Communication and Engagement Strategy | Report | A | Lisa Featherstone |
| 14 | Closing Matters | V | - | Dr Kiran Patel |
Date and time of next meeting: 22nd November 2017, 15:00 – 17:00, Room 503/4, 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.