Agenda

NHS Bury Clinical Commissioning Group Governing Body Meeting  

Date: 25th March 2015   

Time: 3:00pm  

Venue: Room 503/04, 5th Floor, Townside Primary Care Centre, Knowsley  

Street, Bury, BL9 0SN

1.1 Chair's Introduction (Dr K Patel)

1.2 Apologies

1.3 Declarations of Interest

Declarations of interest for the previous meeting 28th January 2015

Declarations of interest for today's agenda

1.4 Minutes of the last meeting held on 28th January 2015 (attached)

1.5 Action log review/matters arising (attached)

1.6 Chief Officer's Report (S North) (To follow)  

1.7 Safeguarding Dashboard (M Lomax) (attached) (attached)

2.  Strategic items

2.1  Community Procurement Update (Mr H Hughes) (attached)

2.2  Operational Plan (Mr S North, Mrs C Wilson, Mrs J Gonda) (presentation)

2.3  Greater Manchester Devolution (Mr S North and Dr K Patel)

3. Performance and Quality Issues

3.1 Quality Report (Mrs C Jackson) (attached)

3.2 Performance and Risk Report (Mr S North) (attached)

3.3 Finance Report (Mrs C Wilson) (attached) (attached)

4. Governance Issues

4.1  Terms of Reference Patient Cabinet for ratification (Mr D McCann) (attached)

4.2  Committee Summary Papers

  • Clinical Cabinet 4th February 2015 (attached)
  • Patient Cabinet January – March 2015 (attached)
  • Quality and Risk Committee 11th February 2015 (to follow)

4.3  Terms of Reference for Joint Commissioning arrangements (attached) (attached)

4.4  Terms of Reference Healthier Together Joint Committee (attached)

5. Any Other Business

6. Date and Time of Next Meeting

The date and time of the next meeting 27th May 2015, 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 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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