NHS Bury Governing Body
Date & Time: 26th September 2018, 3.00pm – 5.00pm
Venue: Room 501, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN
Chair: Peter Bury
Key: I – For Information; A – Approve; R – Recommendation; C – Consideration
| Item | Description | Report/Verbal | Presenter |
|---|---|---|---|
| 1 | Welcome, Apologies and Quoracy | Verbal | Peter Bury |
| 2 | Declaration of Interests | Report | Peter Bury |
| 3 | Minutes of last meeting and Action Log | minutes and action log | Peter Bury |
| 4 | CCG Chair and Chief Officer Update | Report | Peter Bury/ Stuart North |
| 5 | Appointment of Accountable Officer | Verbal | Margaret O'Dwyer |
| 6 | Statutory Responsibilities | Presentation | KPMG |
| 7 | IVF Cycles Consultation Report | Report | Cathy Fines/ Stuart North |
| 8 | Safehaven - Mental Health | Report | Margaret O'Dwyer |
| 9 | Establishing the Joint Commissioning Board as a joint Committee | Report | Stuart North |
| 10 | Public Questions | Verbal | Peter Bury |
| 11 | Transformation Agenda Update | Verbal | TBC |
| 12 | a) Quality and Performance Committee Chair's Report b) Quality Dashboard c) Performance Report d) Safeguarding Update | Verbal Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer Cathy Fines |
| 13 | a) Audit Committee b) Governing Body Assurance Framework c) Corporate Risk Register d) Conflicts of Interest Policy e) Gifts and Hospitality Policy f) Whistleblowing Policy | Report Report Report Report Report Report | Chris Wild Margaret O'Dwyer Margaret O'Dwyer Chris Wild Chris Wild Chris Wild |
| 14 | a) Finance, Contracting and Procurement Committee Chair's report b) Finance and Contracting Update | Verbal Report | Chris Wild Mike Woodhead |
| 15 | Committee Chair Reports a) Clinical Cabinet b) Patient Cabinet c) Primary Care Commissioning Committee | Report Report Verbal | Howard Hughes David McCann Peter Bury |
| 16 | Closing Matters | Verbal | Peter Bury |
Date and time of next meeting: 28th November 2018, 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.