NHS Bury Governing Body
Date & Time: 28th November 2018, 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 | Description | Report/Verbal | Presenter |
|---|---|---|---|
| 1 | Welcome, Apologies and Quoracy | Verbal | Jeff Schryer |
| 2 | Declaration of Interests | Report | Jeff Schryer |
| 3 | Minutes of last meeting and Action Log | minutes and action log | Jeff Schryer |
| 4 | CCG Chair and Chief Officer Update - Emergency Preparedness Resilience and Response (EPRR) Core standards - Workforce Race Equality Standard | Report | Jeff Schryer/ Geoff Little |
| 5 | Patient Story | Verbal | Military Veteran |
| 6 | Good News Stories | Report | Catherine Jackson |
| 7 | Future of Pennine Care Foundation Trust Community Services | Verbal | Margaret O'Dwyer |
| 8 | Public Questions | Verbal | Jeff Schryer |
| 9 | Transformation Agenda Update | Verbal | Geoff Little |
| 10 | a) Quality and Performance Committee Chair's Report b) Quality Dashboard c) Performance Report d) Bury Adults and Children's Safeguarding Reports e) Briefing following the Children Looked After and Safeguarding inspection by CQC | Report Report Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer Cathy Fines Catherine Jackson/Cathy Fines |
| 11 | a) Finance, Contracting and Procurement Committee Chair's report b) Finance Report Month 7 c) Contract Tracker | Verbal Report Report | Chris Wild Mike Woodhead Mike Woodhead |
| 12 | Committee Chair Reports a) Clinical Cabinet b) Primary Care Commissioning Committee | Report Verbal | Cathy Fines Peter Bury |
| 13 | Closing Matters | Verbal | Jeff Schryer |
Date and time of next meeting: 23rd January 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.