March 2020 Meeting

MHCC Board Meeting March 2020

Date: Wednesday 25 March 2020
Time: 3:15 - 4:30pm
Venue: Virtual Meeting
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair3:15pm
1.2Minutes, matters arising and declarations of interestChair
2.0BUSINESS
2.1Chief Accountable Officer ReportChief Accountable Officer3:20pm
3.0ASSURANCE
3.1Finance ReportChief Financial Officer / Deputy CAO3:30pm
a) Finance Committee Update
3.2One Report3:40pm
a) Performance, Quality and Improvement Committee Update
3.3Public Sector Equality Duty ReportDirector of HR/OD3:55pm
3.4Board Risk Assurance FrameworkDirector of Corporate Affairs4:05pm
a) Governance Committee Update
3.5Committee Reports4:15pm
Strategy Committee UpdateExecutive Member Adults Health and Wellbeing
Health and Care Professional Committee UpdateGP Board Member, North
4.0MEETING CLOSE
Chair’s closing remarksChair4:25pm
Next Meeting:Wednesday, 29 April 2020Location: The Royal Exchange Theatre
If you require any access or communication support to enable you to participate fully in this meeting please contact: Catherine Regan (Catherine.regan@nhs.net) / Tel: 0161765 4006

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