NHS Bury Governing Body
Date & Time: 27th November 2019, 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 | Finance a) Finance Committee Chairs Report b) Finance Report c) Budget/ Commissioning Reviews | Verbal Report Presentation | Chris Wild M Woodhead M Woodhead/ M O'Dwyer |
| 6 | Governance a) Governing Body and SCB Sub Structure b) Learning from the Altrincham Hub | Report Report | Geoff Little Catherine Jackson |
| 7 | Physical Activity Strategy | Report | Lesley Jones |
| 8 | Bury Strategy and Locality Plan Refresh | Presentation | Geoff Little/ Margaret O'Dwyer |
| 9 | Key Performance Challenges and future approach | Presentation | Margaret O'Dwyer |
| 10 | Public Questions in relation to the agenda | Verbal | Jeff Schryer |
| 11 | a) Quality and Performance Committee Chair's Report b) Quality Dashboard c) Performance Report | Report Report Report | Peter Bury Catherine Jackson Margaret O’Dwyer |
| 12 | Committee Chair Reports a) Primary Care Commissioning Committee b) Clinical Cabinet | Verbal Report | Peter Bury Howard Hughes |
| 13 | Closing Matters | Verbal | Jeff Schryer |
Date and time of next meeting: 22nd January 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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