NHS Bury Governing Body
Date & Time: 24th January 2018, 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 | Presenter |
|---|---|---|---|
| 1 | Welcome, Apologies and Quoracy | Verbal | Dr Kiran Patel |
| 2 | Declarations of Interest | Report | Dr Kiran Patel |
| 3 | Minutes of last meeting and Action Log | minutes and action log | Dr Kiran Patel |
| 4 | CCG Chair Update | Verbal | Dr Kiran Patel |
| 5 | Chief Officer Update | Verbal | Stuart North |
| 6 | Financial Plan 2018/19 Update | Verbal | Mike Woodhead |
| 7 | Public Questions | Verbal | Dr Kiran Patel |
| 8 | Urgent Care Proposal | Report | Dr Kiran Patel |
| 9 | Annual Equality Publication | Report | Margaret O'Dwyer |
| 10 | Committee Chair Reports a) Clinical Cabinet b) Patient Cabinet c)Primary Care Commissioning Committee | Report Report Verbal | Howard Hughes David McCann Peter Bury |
| 11 | a)Quality and Performance Committee Report b) Quality Dashboard c) Performance Report | Report Report Report | Peter Bury Catherine Jackson Margaret O'Dwyer |
| 12 | a)Finance, Contracting and Procurement Committee Report b)QIPP Report | Verbal Report | Chris Wild Margaret O'Dwyer |
| 13 | a)Audit Committee Report b) Governing Body Assurance Framework c) Corporate Risk Register | Report Report Report | Chris Wild Margaret O'Dwyer Margaret O'Dwyer |
| 14 | Closing Matters | Verbal | Dr Kiran Patel |
Date and time of next meeting: 28th March 2018, 15:00 – 17:00, Townside Primary Care Centre
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.