Agenda

Date: Wednesday 25th November 2015

Time: 3.00pm - 5.00pm 

Venue:  Meeting Room 503/4, Townside Primary Care Centre, Knowsley Street, Bury.

Regular Items

1.1 Chair's Introduction (Dr K Patel)

1.2 Apologies (Dr K Patel)

1.3 Declarations of Interest (Dr K Patel) (attached)

  • Declarations of interest for the previous meeting 23rd September 2015
  • Declarations of interest for today's agenda

1.4 Minutes of the last meeting held on 23rd September 2015 (attached)

1.5 Action log review/matters arising (attached)

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

2.  Strategic Issues

2.1  Locality Plan (Ms M O'Dwyer) (attached)

2.2  Bury Local Transformation Plan for Children and Young People (Ms M O'Dwyer) (attached)

3.  For Decision

3.1  Patient Transport Ambulance Service (Mr S North) (verbal)

4.  Performance and Quality Issues

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

4.2  Performance Report (Ms M O'Dwyer) (attached)

4.3  Finance Report (Mrs C Wilson) (attached)

4.4  QIPP Report (Ms M O'Dwyer) (attached) (attached

4.5  Safeguarding Quarterly Dashboard (Dr C Fines) (attached) (attached)

5  Governance

5.1  Public Health Annual Report (Mrs L Jones) (attached)

5.2  Governance Assurance Framework (Mrs L Featherstone) (attached)

5.3  Corporate Risk Register (Mrs L Featherstone) (defered)

5.4  Risk Management Strategy (Mrs L Featherstone) (attached)

5.5  Committee Chairs Summary Papers

  • Clinical Cabinet November Update (Mr H Hughes) (attached)
  • Patient Cabinet October and November Summary (Mr D McCann) (attached)
  • Quality and Risk Committee October Summary (Mr A Clough) (attached)
  • Primary Care Co Commissioning Committee draft minutes of the last meeting - 28th October 2015 (Mr A Clough) (attached)
  • Finance Committee November Summary (Mr C Wild) (verbal)
6  Any Other Business
7.  Date and Time of next public meeting:

27th January 2016 at 3.00pm, Room 503/04, 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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