NHS Bury Governing Body

Date & Time: 23rd January 2019, 3.00pm – 5.00pm

Venue: Room 501, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN

Chair: Dr Jeff Schryer

Key: I – For Information; A – Approve; R – Recommendation; C – Consideration

Item DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalJeff Schryer
2Declaration of InterestsReportJeff Schryer
3Minutes of last meeting and Action Logminutes and action logJeff Schryer
4CCG Chair and Chief Officer Update

Jeff Schryer/ Geoff Little
5The NHS Long Term PlanReport
Geoff Little
6NHS Planning GuidancePresentationMargaret O’Dwyer/Mike Woodhead
7Governance in an Integrated Health and Care System ReportMargaret O'Dwyer
8Annual Equality and Diversity Report for 2017/18 VerbalMargaret O’Dwyer
9EU Exit operational readiness for the health and care systemReportMargaret O’Dwyer
10Future of Pennine Care Foundation Trust Community Services including Waiver ReportMargaret O’Dwyer/Mike Woodhead
11Public QuestionsVerbalJeff Schryer
12Transformation Agenda Update
-Mutually Binding Agreement
-Investment Agreement
VerbalGeoff Little
13a) Audit Committee Chair’s Report
b) Governing Body Assurance Framework
c) Corporate Risk Register
Chris Wild
Margaret O’Dwyer
Margaret O’Dwyer
14a) Finance, Contracting and Procurement Committee Chair’s Report
b) Finance Report Month 9
Chris Wild
Mike Woodhead
15a) Quality and Performance Committee Chair's Report
b) Quality Dashboard
c) Performance Report
Peter Bury
Catherine Jackson
Margaret O’Dwyer

16Committee Chair Reports
a) Patient Cabinet
b) Primary Care Commissioning Committee
David McCann
Peter Bury
17Closing Matters VerbalJeff Schryer


Date and time of next meeting: 27th March 2019, 15:00 – 17:00, Room 501, Townside Primary Care Centre, Knowsley Street, Bury .

The Governing Body meeting in public commences at 15:00, 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.