NHS Bury Governing Body
Date & Time: 22nd January 2020, 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 the last meeting and Action Log | minutes and action log | Jeff Schryer |
| 4 | CCG Chair and Chief Officer Update | Verbal | Jeff Schryer/ Geoff Little |
| 5 | Governance a) Governing Body and SCB Sub Structure b) Proposed new OCO Structure | Report Report | Geoff Little Geoff Little |
| 6 | Communications and Engagement campaign update/planned activity | Presentation | Geoff Little/ Karen Johnston |
| 7 | Finance a) Finance Committee Chairs Report b) Finance Report c) 2020/21 Budget | Verbal Report Presentation | Chris Wild M Woodhead M Woodhead/M O’Dwyer |
| 8 | Public Questions in relation to the agenda | Verbal | Jeff Schryer |
| 9 | a) Quality and Performance Committee Chair's Report b) Deep Dive on Elective Care c) Performance Report d) Safeguarding assurance framework, CCG safeguarding policy and training strategy | Report Presentation Report Report | Peter Bury Margaret O’Dwyer Margaret O’Dwyer Cathy Fines |
| 10 | a) Audit Committee Chair’s Report b) GBAF c) Corporate Risk Register | Report Report Report | Chris Wild Margaret O’Dwyer Margaret O’Dwyer |
| 11 | Committee Chair Reports a) Primary Care Commissioning Committee b) Clinical Cabinet | Verbal Report | Peter Bury Howard Hughes |
| 12 | Closing Matters | Verbal | Jeff Schryer |
Date and time of next meeting: 25th March 2020, 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.
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