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NHS Bury Clinical Commissioning Group Governing Body Meeting

Date: 23rd July 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 (A Clough)

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 25th June 2014 (attached)

1.5 Action log review/matters arising (attached)

1.6 Chief Officer's Report (S North)

2. Strategic Issues

2.1  Enhanced Support Service for Adults with a Learning Disability (attached)  (attached) (attached)

2.2 Safeguarding Children Annual Report (attached) (attached

2.3 Healthier Together Programme (S North) (presentation

3. Performance and Quality Issues

3.1 Quality Report (C Jackson) (attached)

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

    - NHS & Local Government Quality and Efficiency Scorecard for Frail Elderly

    - North West Bench Mark Spider Charts (attached)

3.3 Finance Report (C Postlethwaite)  (attached)

4. Governance Issues

4.1  Governing Body Business Plan September 2014 - March 2015 (G Webb)

4.2 Annual General Meeting - 24th September, Bury Town Hall, Peel Room,

5.30pm - 6.30pm (G Webb)

4.3 Committee Summary Papers

- Summary of GM Association of CCGs held 1st July 2014 (attached)

- Summary of Clinical Cabinet held 2nd July 2014 (attached)

- Summary of Patient Cabinet held 3rd July 2014 (attached)

- Summary of Quality and Risk Committee held 9th July 2014 (to follow)

5. Any Other Business

6. For Information / To Note

7. Date and Time of Next Meeting

The date and time of the next public meeting 24th September 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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