NHS Bury Board Meeting
21 July 2010, 12:30pm
Townside Primary Care Centre, Bury
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 16th June 2010 and action log (enclosed)
1.6 Matters arising
1.7 Chief Executive's updated (John Boyington) (enclosed)
1.8 Finance report (A Harrison) (enclosed)
1.9 Organisational Turnaround (C Gaze) (enclosed)
1.10 Community Services Bury update (D Boyd) (enclosed)
1.11 Terms of reference for Remuneration Committee (enclosed) (enclosed)
Strategic Commitment 1 - Support our population to take responsibility for improving their health
Strategic Commitment 2 - Ensure we hold providers to account for improved outcomes
Strategic Commitment 3 - Enable a partnership approach to commissioning effective evidence based services which span the health and well being agenda
4.1 Unscheduled Care Delivery Model (A Coates) (enclosed)
4.2 Operating Framework Update (A Coates) (enclosed)
4.3 Joint Working on Children and Adults Services (A Coates) (enclosed)
4.4 Committee Structure Review (A Harrison) (enclosed)
Strategic Commitment 4 - Use customer experience to drive commissioning and service re-design
Items for information
6.1 Date and time of next meeting: 18 August 2010, 12.30pm at the Townside Primary Care Centre, Bury
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.