Agenda

NHS Bury Clinical Commissioning Group Governing Body Meeting

Date:  26 March 2014

Time:  3:00pm

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

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 held on 26 February 2014 (attached)

1.4  Action Log Review/Matters Arising (attached)

1.5  Chair's Introduction (Dr K Patel)

1.6  Chief Officer Report (S North)

1.7  Patient Cabinet Update (D McCann)

1.8  Patient Story

2.  Strategic Issues

2.1  Healthier Together Committee in Common Terms of Reference (Dr K Patel) (attached)

2.2  Healthier Together Conversation (Dr K Patel) (attached)

2.3  Strategic Plan (S Martin)

2.4  Operational Plan including the financial plan (S Martin)

2.5  Out of Hours Proposal to Contract Extension (S Martin) (attached)

3.  Performance and Quality Issues

3.1  Quality Report (C Jackson) (attached) (attached)

3.2  Performance & Risk Report (S Martin) (attached)

3.3  Finance Report (A Lowe) (attached)

3.4  Safeguarding Update (Dr C Fines) (attached)

4.  Governance Issues

4.1  Information Governance Toolkit Submission (attached)

4.2  Annual Report (for information)

5.  Any Other Business

6.  For Information/To Note

Minutes of other meetings by request:

Draft Quality and Risk Committee on 12.2.2014 

Draft North East Sector Commissioning Board on 19.2.2014 

Draft Clinical Cabinet Meeting on 5.3.2014

7.  Date and Time of Next Meeting

Wednesday 23 April 2014, 5th Floor, Townside Primary Care Centre, Knowlsey Stree, Bury, BL9 0SN

The Governing Body meeting in public commences at 3pm, 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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