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NHS Bury Clinical Commissioning Group Governing Body Meeting

Date: 27th May 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 25th March 2015

Declarations of interest for today's agenda

1.4 Minutes of the last meeting held on 25th March 2015 (attached)

1.5 Action log review/matters arising (attached)

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

2. Strategic items

2.1 Greater Manchester Devolution (Mr S North) (presentation)

2.2 Maternity Services (Mrs C Jackson) (attached)

2.3 Primary Care Strategy (Dr K Patel) (Verbal)

2.4  Military Veterans Procurement (Mr S North) (paper)

2.5  Operational Plan 2015/16 (Miss M O'Dwyer) (attached) (attached)

2.6  Prescribing for Clinical Need (Dr K Patel/Mrs N Saleem) (paper) (paper)

  •  3.  Performance and Quality Issues

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

3.2 Performance Report (Mrs M O'Dwyer) (attached) (attached)

3.3 Finance Report (Mrs C Wilson) (attached)

4. Governance Issues

4.1 Annual Accounts/Annual report - Delegated Authority (Mr C Wild/Mrs C Wilson)  (verbal)

4.2  CCG Constitutional Change process - for information (Mr G Webb) (attached)

4.3 Committee Summary Papers

  • Clinical Cabinet 1st April 2015 (attached)
  • Patient Cabinet 2nd April 2015 (attached)
  • Quality and Risk Committee 8th April 2015 (to follow)
  • Procurement Board 28th April 2015 (to follow)
  • Audit Committee 30th April (attached)

5. Any Other Business

6. Date and Time of Next Meeting

The date and time of the next meeting 29th July 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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