Venue: Room 501, Townside Primary Care Centre, 1 Knowsley Place, Bury
Contact: Julie Gallagher / Emma Kennett
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WELCOME, APOLOGIES AND QUORACY |
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DECLARATIONS OF INTEREST • The CCG and Local Authority both have statutory responsibilities in relation to declarations of interest as part of their respective governance arrangements.
• The CCG has a statutory requirement to keep, maintain and make publicly available a register of declarations of interest under Section 14O of the national Health Service Act 2006 (as inserted by section 25 of the Health and Social Care Act 2012).
• The Local Authority has statutory responsibilities detailed as part of Sections 29 to 31 of the Localism Act 2011 and the Relevant Authorities (Disclosable Pecuniary Interests) Regulations 2012. |
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Minutes of the meeting held on 04th November are attached. |
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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 30 minutes is set aside for public questions. |
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Chief Executive and Accountable Officer Update Geoff Little, Chief Executive and Accountable Officer will report at the meeting. |
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The Bury neighbourhood Model Councillor Simpson, Cabinet Member Health and Wellbeing and Lesley Jones, Director of Public Health Bury will report at the meeting. Report to follow. |
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Walking and Cycling – Greater Manchester Major’s challenge Councillor Quinn, Cabinet Member Environment and Operations and David Brown, Interim Director of Operations will report at the meeting. Report attached. |
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Councillor Quinn, Cabinet Member Environment and Operations and David Brown, Interim Director of Operations will report at the meeting. Report attached.
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Financial Report Councillor Eamonn O’Brien, Cabinet Member for Finance and Housing and Mike Woodhead, Joint Chief Finance Officer for Bury Council and NHS Bury CCG will provide a verbal update at the meeting. |
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Council/ CCG Risk Report Lynne Ridsdale, Deputy Chief Executive, Bury Council and Margaret O’Dwyer, Director of Commissioning and Business Delivery, Bury CCG will report at the meeting. Report attached. |
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Locality Plan Lynne Ridsdale, Deputy Chief Executive, Bury Council and Margaret O’Dwyer, Director of Commissioning and Business Delivery, Bury CCG will provide a verbal update at the meeting.
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Bury Strategy Update Lynne Ridsdale, Deputy Chief Executive, Bury Council will report at the meeting. Report attached.
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Strategic Commissioning Board Nicky O’Connor, Director of Transformation will provide an update at the meeting. Report attached. |
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Minutes of Meetings The Chair, Dr J Schryer will present the Minutes of Bury Systems Board and the Transformation Programme Board. Report attached. |