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NHS Bury Clinical Commissioning Group Governing Body Meeting

Date:  23 October 2013

Time: 3:00 pm

Venue:  Room 503-504, 5th Floor, Townside Primary Care Centre, Knowsley Street, BL9 0SN

1:  Regular Items

1:1  Apologies

1:2  Declarations of Interest previous meeting

       Declarations of Interest on the Agenda

1:3  Minutes of the last meeting - 28 August 2013 (attached)

1:4  Action Log Review/Matters Arising (attached)

1:5  Chair's Introduction (A Clough)

1.6  Patient Story

1:7  Chief Officer's Report (S North)

1:8  Patient Cabinet Update (D McCann)

2:  Strategic Issues

2:1  NHS 111 transfer to NWAS (briefing) (attached)

3:  Performance and Quality Issues

3:1  Quality Report (attached)

3:2  Performance Report (attached)

3:3  Finance Report (attached)

3:4  Safeguarding Update (attached)

4:  Governance Issues

4:1  Equality & Diversity Strategy (attached)

4:2  Business Plan (attached)

4:3  Minutes of Other Meetings (by request)

       Draft NES Commissioning Board held on 4.9.13

       Draft Clinical Cabinet held on 9.10.13

       Draft Quality & Risk Committee held on 9.10.13 

5:  For Information/to note

5.1  Update on 111 Procurement (attached)

       NHS 111 Mobilisation Update (attached)

5:2 Date and time of next meeting: 27 November 2013, 3:00 pm, Room 503-504, Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN

The Governing Body meeting in public commences at 3:00 pm, 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 (Admission to Meetings) Act 1960.



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