NHS Bury Board Meeting
19 May 2010
12:30pm Townside Primary Care Centre
Regular items
1.1 Declarations of interest
1.2 Chairs communication
1.3 public question time
1.4 Apologies for absence
1.5 Minutes of the previous meeting on the 21 April 2010, and action log (enclosed) (enclosed)
1.6 Matters arising
1.7 Chief executives update (J Boyington) (enclosed)
1.8 Finance Report (A Harrison) (enclosed)
1.9(i) Organisational turnaround-Interim performance monitoring (C Gaze) (enclosed)
1.9(ii) Organisational turnaround-draft performance dash board (C Gaze) (enclosed) (enclosed)
1.10 Community Services Bury update (DBoyd) (enclosed)
Strategic commitment - Support our population to take responsibility for improving their health
2.1 Bury approach to reducing smoking related harm (P Elton) (enclosed)
Strategic commitment - Ensure we hold providers to account for improved outcomes
Strategic commitment - Enable a partnership approach to commissioning effective evidence based services which span the health and well being agenda
4.1 Service redesign of cervical cytology services (A Coates) (enclosed) (enclosed)
4.2 North East sector governance arrangements (A Coates) (enclosed)
Strategic commitment - Use customer experience to drive commissioning and service re-design
5.1 Patient experience overview report (A Mitchell) (enclosed)
Items for information
6.1 Minutes of previous meetings (A Mitchell) (enclosed) (enclosed) (enclosed) (enclosed) (enclosed)
7.1 Date and time of next meeting: 16 June 2010, 12:30pm at the Townside Primary Care Centre, Bury
7.2 Exclusion of press and public (to resolve that publicity would be prejudicial to the public interest by reason of the confidential nature of the business to be transacted and that the public be excluded.