Agenda

Joint Health Overview and Scrutiny Committee for Pennine Acute NHS Trust
Tuesday, 8th October, 2019 10.30 am

Venue: Council Chamber, Bury Town Hall, Knowsley Street, Bury BL9 0SW

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 79 KB

Minutes of the meeting held on 18th July 2019 are attached.

5.

MATTERS ARISING pdf icon PDF 217 KB

·         Cancer Access Targets

Nicola Remmington, Lead Cancer Manager will report at the meeting.  Presentation attached.

6.

STANDING AGENDA ITEM - FINANCIAL UPDATE (including Outsourcing update) pdf icon PDF 137 KB

Nicola Tamanis, Deputy Chief Finance Officer and Joe Lever, Director of Procurement and will report at the meeting.  Presentation and report attached.

Additional documents:

7.

STANDING ITEM - RECRUITMENT AND RETENTION UPDATE pdf icon PDF 269 KB

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

Additional documents:

8.

UPDATES ON STATISTICS pdf icon PDF 514 KB

Linda Swanson, Group Associate Director Infection Control & Jayne Downey, Director of Corporate Nursing and Governance will report at the meeting.  Report attached.

9.

LEARNING FROM DEATHS QUARTERLY REPORT pdf icon PDF 508 KB

Alison Talbot, Head of Legal Services, & Paul Downes, Director of Patients Safety, reports attached.

 

10.

NORTH MANCHESTER TRANSACTION UPDATE pdf icon PDF 135 KB

Steve Wilson, Executive Lead, Finance and Investment, GMHSC; Simon Neville, Director of Strategy & Development at Salford Royal Foundation Trust, and Peter Blythin, Executive Director of Workforce and Corporate Business will be in attendance.

 

11.

URGENT BUSINESS

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

12.

DATE OF NEXT MEETING

·         Thursday 23rd January 2020 2pm – Bury Town Hall