April 2017

MHCC Board Meeting April 2017

Date: Wednesday 5 April
Time: 1.30pm - 5.15pm
Venue: Windrush Millennium Centre, 70 Alexandra Road, Moss Side, Manchester, M16 7WD
No.ItemLead /SpeakerTime
1MEETING OPEN

Welcome and Apologies
Chair1.30pm
1.1Public QuestionsChair1.35pm
1.2Public / Patient StoryManchester People First1.40pm
1.3Agenda BriefingDirector of Corporate Affairs2pm
1.4Minutes, matters arising and declarations of interestChair2.05pm
1.5Chair and Chief Accountable Officer UpdateChair/ CAO2.10pm
2ESTABLISHMENT OF MANCHESTER HEALTH AND CARE COMMISSIONING
2.1NHS Manchester CCG ConstitutionDirector of Corporate Affairs2.20pm
2.2Committees terms of referenceDirector of Corporate Affairs2.30pm
2.2.1Clinical
committee terms of reference
2.2.2Finance committee terms of reference
2.2.3Governance committee terms of reference
2.2.4Executive committee terms of reference
2.2.5Quality and performance committee terms of reference
2.2.6Patient and Public Advisory Group terms of reference
2.3Partnership AgreementDirector of Corporate Affairs2.40pm
2.4NHS England Primary Medical Services Delegation AgreementDirector of Corporate Affairs2.50pm
3STRATEGY
3.1Manchester Health and Care Commissioning StrategyChair / Director of Planning and Operations 3pm
4DELIVERY
4.1Operational PlanClinical Director / Director of Planning and Operations 3.15pm
4.1MHCC operational plan Word
4.1MHCC operational plan Powerpoint
4.1MHCC operational plan Excel
4.2Finance reportChief Finance Officer3.30pm
4.2Opening budgets
4.3Quality and Performance reportDirector of Quality and Performance3.45pm
4.4EngagementLay Representative for Patient and Public Involvement4pm
4.5Organisational developmentDirector of Workforce & OD4.15pm
5ASSURANCE
5.1Risk management Director of Corporate Affairs4.30pm
6ITEMS FOR INFORMATION
6.1Board forward planChair4.40pm
7MEETING CLOSE
Chair's remarks
Chair5.10pm
7.1Resolution to exclude representatives of the media and members of the public from the remainder of the meeting (due to the confidential nature of the business to be transacted).

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