NHS Bury Governing Body
Date & Time: 27th May 2020, 15.00
Venue: Meeting to be held virtually
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 4.1 4.2 | CCG Chair and Chief Officer Update Covid-19 Record of Operational and Urgent decisions | Report Verbal Report | Jeff Schryer Jeff Schryer Jeff Schryer |
| 5 | Public Questions | Verbal | Jeff Schryer |
| 6 6.1 | Finance, Contracting & Procurement Committee Chair's update Financial Implications of Covid- 19 on the CCG budget | Verbal Presentation | Chris Wild Mike Woodhead |
| 7 7.1 7.2 7.3 7.4 7.5 | Quality and Performance Committee Chair's update Minutes from the virtual Quality and Performance Committee held on 13th May 2020 Safeguarding assurance during Covid Lockdown Safeguarding Report Q3 2019-2020 Amended Mental Capacity Act 2019 and the introduction of Liberty Protection Safeguard Scheme Performance Report | Verbal Report Report Report Report Report | Peter Bury Peter Bury Catherine Jackson Catherine Jackson Catherine Jackson Margaret O'Dwyer |
| 8 8.1 | Primary Care Commissioning Committee Chair's Report Primary Care Commissioning Committee Terms of Reference | Verbal Report | Peter Bury Peter Bury |
| 9 | Summary of routine Governing Body business | Report | Jeff Schryer |
| 10 | Closing Matters | Verbal | Jeff Schryer |
Date and time of next meeting: 24th June 2020, 15:00.
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