Agenda

Joint Health Overview and Scrutiny Committee for Pennine Acute NHS Trust
Thursday, 18th July, 2019 10.00 am

Venue: Meeting Rooms A&B, Bury Town Hall, Knowsley Street, Bury BL9 OSW

Contact: Julie Gallagher 

Items
No. Item

1.

APPOINTMENT OF CHAIR AND VICE CHAIR

2.

APOLOGIES FOR ABSENCE

3.

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.

4.

MINUTES pdf icon PDF 78 KB

The minutes of the meeting held on 23rd April 2019 are attached.

5.

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.

 

6.

Pennine Acute NHS Transactions Update pdf icon PDF 219 KB

Jon Rouse, Chief Officer, Greater Manchester Health and Social Care Partnership, Oz Khan, Programme Director Salford Royal Foundation Trust and Stephen Gardner, Deputy programme Director, Single Hospital Services Programme, Manchester Foundation Trust, will be in attendance.

7.

OPERATIONAL PLANS UPDATE ON THE YEAR 2018/19 pdf icon PDF 235 KB

Vee Morris, Programme Manager – Transformational Change and Planning, will report at the meeting.  Presentation Attached.

8.

BUDGET REPORT pdf icon PDF 294 KB

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

9.

RECRUITMENT AND RETENTION AND WORKFORCE UPDATE pdf icon PDF 199 KB

Dean Hambleton – Ayling, Associate Director of Workforce will report at the meeting.  Reports attached.

Additional documents:

10.

NORTHERN CARE ALLIANCE IT STRATEGY pdf icon PDF 418 KB

Tracey Watson, Chief Information Officer, Pennine Acute Hospital Trust will report at the meeting.  Presentation Attached.

11.

A BRIEFING ON THE PENNINE CARE COMMUNITY SERVICES TRANSFER pdf icon PDF 145 KB

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

12.

URGENT BUSINESS

Any other business which by reason of special circumstances the Chair agrees may be considered as a matter of urgency.