NHS Bury Clinicl Commissioning Group Governing Body Meeting

Date: 23 April 2014

Time: 3:00pm

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

1. Regular Items

1.1 Chair's Introduction (K Patel)

1.2 Apologies

1.3 Declarations of Interest

Declarations of interest for the previous meeting

Declarations of interest for today's agenda

1.4 Minutes of the last meeting held on 26 March 2014 (attached)

1.5 Action log review/matters arising (attached)

1.6 Chief Officer's Report (S North) (attached)

1.7 Patient Story - deferred to the next meeting of the Governing Body meeting

2. Strategic Issues

2.1 Better Care Fund (S Martin) (attached) (attached)(attached)(attached)

2.2 Procurement Committee (S Martin) (attached)

2.3 Pennine Care Foundation Trust request for funding business case regarding mobile working (H Hughes) (attached)(attached)(attached)

2.4 Sustainability Strategy and Action Plan (attached

3. Performance and Quality Issues

3.1 Quality Report (H Hughes) (attached)

3.2 Performance Report (S Martin) (attached)

3.3 Finance Plan / Annual Accounts (A Lowe) 

4. Governance Issues

4.1  Policies Approval Cover Sheet (attached)

4.1a Probation Policy Approval (attached)

4.2 Management of HR Information and Records Policy Approval (attached)

4.3 Maternity Adoption and Maternity Support (Paternity Leave) Policy Approval (attached)  

5. Any Other Business

6. For Information / To Note

6.1 Summary of North East Sector Commissioning Board held on 19.3.2014 (attached)

6.2 Summary of Greater Manchester Association of CCGs: Association Governing Group (AGG) held on 1.4.2014 

6.3 Summary of Clinical Cabinet held on 2.4.2014 (attached)

6.4 Summary of Patient Cabinet held on 3.4. 2014 (attached)

6.5 Summary of Quality and Risk Committee held on 9.4.2014 (attached)

7. Date and Time of Next Meeting

The date and time of the next meeting 28 May 2014, 3:00pm to 5:00pm, Room 503-504 Townside Primary Care Centre, Knowsley Street, Bury, BL9 0SN.

The Governing Body meeting in public commences at 3:00pm, this is where the press and members of the publc 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 inaccordance with section 1(2) Public Bodies (Admissions to Meetings) Act 1960.

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