June 2017

MHCC Board Meeting June 2017

Date: Wednesday 28 June 2017
Time: 1pm
Venue: Friends Meeting House, 6 Mount Street, Manchester M2 5NS
No.ItemLead /SpeakerTime
1MEETING OPEN

Chair1pm
1.1Welcome and ApologiesChair1.00pm
1.2Public QuestionsChair1.05pm
1.3Agenda BriefingDirector of Corporate Affairs1.10pm
1.4Minutes, matters arising and declarations of interestChair1.15pm
1.5Chief Accountable Officer updateCAO1.20pm
2.0STRATEGY
2.1Commissioning StrategyDirector of Planning and Operations 1.35pm
3.0DELIVERY
3.1Finance Chief Finance Officer1.55pm
3.1.1Finance Update
3.1.2Commissioning Policy: Investments and Disinvestments
3.1.3For information - Audit Committee notes
MEETING CLOSE
2.15pm

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