NHS Bury Governing Body

Date & Time: 23rd March 2022 at 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 DescriptionReport/VerbalPresenter
1Welcome, Apologies and QuoracyVerbalDr Cathy Fines, Chair
2Declaration of InterestsReportDr Cathy Fines, Chair
3Minutes of the last meeting and Action Log
Minutes and action logDr Cathy Fines, Chair
4Chief Officer's and Chair's UpdateVerbalGeoff Little,
Dr Cathy Fines, Chair
5Public Questions in relation to the agendaVerbalDr Cathy Fines, Chair
6ICS Closedown/ UpdateReportClare Postlethwaite/
Will Blandamer
7.1Audit Committee Chair's reportReportChris Wild
7.2Caldicott PrinciplesReportWill Blandamer
7.3Governing Body Assurance FrameworkReportSam Evans
7.4Corporate Risk RegisterReportSam Evans
8.1Finance, Contracting & Procurement Committee Chair’s ReportVerbalChris Wild
8.2Budget/Financial Savings PlanReportSam Evans
9.1Quality and Performance Chair's ReportReportPeter Bury
9.2Quality ReportReportCatherine Jackson
9.3Performance ReportReportWill Blandamer
9.4Safeguarding DashboardReportDr Cathy Fines
10PCCC Chair's ReportVerbalPeter Bury
11SCB MinutesminutesDr Cathy Fines
12Any Other BusinessVerbalDr Cathy Fines