Agenda

Joint Health Overview and Scrutiny Committee for Pennine Acute NHS Trust
Tuesday, 23rd April, 2019 10.00 am

Venue: Bury Town Hall (Room TBC)

Contact: Julie Gallagher 

Items
No. Item

1.

APOLOGIES FOR ABSENCE

2.

DECLARATIONS OF INTEREST

Members of the Joint Committee are asked to consider whether they have an interest in any of the matters on the agenda and, if so, to formally declare that interest.

3.

PUBLIC QUESTIONS

Members of the public present at the meeting are invited to ask questions on any matter relating to the work or performance of Pennine Acute NHS Trust. A period of up to 30 minutes is set aside for public questions.

 

4.

MINUTES pdf icon PDF 96 KB

Minutes from the meeting held on 15th January 2019 are attached.

5.

RECOUPING MONEY FROM NON-NHS PATIENTS pdf icon PDF 118 KB

Nicola Tamanis, Deputy Chief Finance Officer will report at the meeting.  Presentation attached.

6.

UPDATE ON SRFT STRATEGIC OUTLINE CASE pdf icon PDF 420 KB

Andrew Lynn, Group Director of Communication & External Affairs will report at the meeting.  Presentation attached.

7.

HR UPDATE

David Hargreaves, Director of Workforce will report at the meeting.

8.

PENNINE DRAFT QUALITY ACCOUNT pdf icon PDF 4 MB

Attached for members consideration is a draft quality account, missing or incomplete information is either signposted in red font or highlighted in yellow.  The Joint Committee are invited to comment on the document.  Report attached.

9.

PENNINE PLANNED TRANSFER OF SERVICE pdf icon PDF 130 KB

Jo Purcell, Group Deputy Director of Strategy will report at the meeting.  Presentation is attached.

10.

URGENT BUSINESS - Estates and Facilities pdf icon PDF 69 KB

Estates and Facilities - Rob Jepson, Deputy Director of Capital, Estates and Facilities will report at the meeting.