Agenda

Venue: Training and Conference Suite, First Floor, Number One Riverside, Smith Street, Rochdale, OL16 1XU. View directions

Contact: Peter Thompson  Senior Committee Services Officer

Items
No. Item

1.

Apologies

To receive any apologies for absence.

2.

Declarations of Interest

Members are required to declare any disclosable pecuniary, personal or personal and prejudicial interests they may have and the nature of those interests relating to items on this agenda and/or indicate if S106 of the Local Government Finance Act 1992 applies to them.  

3.

Minutes pdf icon PDF 107 KB

To consider the Minutes of the Meeting of the Committee held 17th September 2021.

4.

Financial Update pdf icon PDF 2 MB

To consider the financial position appertaining to Pennine Care NHS Foundation Trust, including Capital Programme proposals.

5.

Information Management and Technology - Portfolio Update

Pennine Care Trust to report

6.

Electronic Patient Records

To consider proposals for the roll-out of electronic patient records across the Trist’s footprint.

7.

Development of New Facilities

To inform the Committee of the Trust’s infrastructure projects across the districts, including the new PICU centre in Ashton-under-Lyne).

8.

Dates for Future Meetings

To consider dates/times for future meetings of the Committee and also for ‘informal’ meetings between the Committee’s membership and representatives of Pennine Care’s Board of Governors.