NHS Bury Governing Body
Date & Time: 22nd September 2021, 3.00 pm until 4.30 pm
Venue: Meeting to be held virtually via Microsoft Teams
Chair: Dr Cathy Fines
Key: I – For Information; A – Approve; R – Recommendation; C – Consideration
| Item | Description | Report/Verbal | Presenter |
|---|---|---|---|
| 1 | Welcome, Apologies and Quoracy | Verbal | Dr Cathy Fines, Chair |
| 2 | Declaration of Interests | Report | Dr Cathy Fines, Chair |
| 3 | Minutes of the last meeting and Action Log | Minutes and action log | Dr Cathy Fines, Chair |
| 4 | Chief Officer's and Chair's Update | Verbal | Will Blandamer Dr Cathy Fines, Chair |
| 5 | Public Questions in relation to the agenda | Verbal | Dr Cathy Fines, Chair |
| 6 | Integrated Care System update | Verbal | Will Blandamer |
| 7a | Finance, Contracting & Procurement Committee Chair's Report | Verbal | Chris Wild |
| 7b | Monthly Finance Report | Report | Sam Evans |
| 8a | Quality and Performance Chair's Report | Report | Peter Bury |
| 8b | Quality Report | Report | Catherine Jackson |
| 8c | Performance Report | Report | Will Blandamer |
| 8d | Workforce Race Equality Report (WRES) | Report | Sam McVaigh |
| 8e | Patient Services Report | Report | Will Blandamer |
| 9a | Audit Committee Chair's Report | Report | Chris Wild |
| 9b | Governing Body Assurance Framework | Report | Chris Wild |
| 9c | Corporate Risk Register | Report | Chris Wild |
| 9d | Policies; Conflict of Interest Whistleblowing Gifts & Hospitality | Report | Chris Wild |
| 10 | Strategic Commissioning Board Chair's Report | report | Information |
| 11 | Primary Care Commissioning Committee Chair's Report | Verbal | Peter Bury |
| 12 | Any other Business & Closing Matters | Verbal | Chair |
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