NHS Bury Board Meeting
6:30pm, 20 October 2010
The Fusilier Museum, Moss Street Bury, in the Normandy Room
Regular items
1.1 Declarations of interest - (P Horrocks)
1.2 Chair's communication
1.3 Public question time
1.4 Apologies for absence
1.5 Minutes if the previous meeting on the 15 September 2010 and action log (enclosed) (enclosed)
1.6 Matters arising
1.7 Chief Executive Update (J Boyington) (enclosed)
1.8 Finance Report and Update on Implementation of Financial Recovery Plan (S North) (enclosed) (enclosed)
1.9 Community Services Bury Update (D Boyd) (enclosed)
1.10 Board Secretary's Report inc Governance Update and National Paediartric Cardiac Surgical Services Review (R Bellingham) (enclosed) (enclosed)
Support our population to take responsibility for improving their health
Ensure we hold providers to account for improved outcomes
3.1 Integrated Performance Report (S North) (enclosed) (enclosed)
3.2 Quality Assurance Report (A Coates) (enclosed)
3.3 GP Out of Hours Assurance Report (A Coates) (enclosed)
Enable a partnership approach to commissioning effective evidence based services which span the health and well being agenda
4.1 Options Appraisal - Urgent Care (A Coates) (enclosed)
4.2 GP Consortia - Progress Update (J Martin) (verbal)
Use customer experience to drive commissioning and service re-design
5.1 Minutes of Committee Meetings (R Bellingham) (enclosed) (enclosed) (enclosed) (enclosed)
6.1 Date and time of next meeting: 17 November 2010 Venue TBC
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)