January 2018

 

MHCC Board Meeting January 2018

Date: Wednesday 24 January
Time: 2.00pm - 4.00pm
Venue: Manchester Cathedral Visitor’s Centre 10 Cateaton Street, Manchester, M3 1SQ
No.ItemLead /SpeakerTime
1MEETING OPEN
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair
1.3Public / Patient StoryManchester Women's Aid2.05pm
1.4Agenda BriefingDirector of Corporate Affairs2.25pm
1.5Minutes, matters arising and declarations of interestChair
1.6Chief Accountable Officer UpdateCAO2.30pm
2STRATEGY
2.1Strategic Planning and Process Planning UpdateDirector of Strategy and Planning2.35pm
3.0DELIVERY
3.1FinanceChief Finance Officer
3.1.1Finance Update2.45pm
3.1.2Scheme of Delegation2.55pm
3.2Performance Quality and ImprovementDirector of Quality and Performance3.00pm
3.2.1Application for Extension to practice boundary Clinical Director
3.3Engagement, Experience and InsightLay Representative for Patient and Public Involvement3.15pm
3.4Population HealthDirector of Population Health3.25pm
4ASSURANCE
4.1HR / OD and Equality and DiversityDirector of Strategy and Planning
4.1.1HR / OD and Equality & Diversity Update3.35pm
4.1.2Public Sector Equality Duty3.45pm
4.2CQC review of health services for Children Looked-after and Safeguarding in ManchesterExecutive Nurse3.55pm
4.3CQC – Manchester Local System ReviewExecutive Director for Strategic Commissioning &
Director of Adult Social Care Services (DASS)
5.0MEETING CLOSE
5.1Chair’s closing remarksChair4.00pm

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