May 2017

MHCC Board Meeting May 2017

Date: Wednesday 24 May
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
1.3EngagementHenshaws1.30pm
1.4Agenda BriefingDirector of Corporate Affairs2.00pm
1.5Minutes, matters arising and declarations of interestChair2.05pm
1.6Chair and Chief Accountable Officer UpdateChair/ CAO2.10pm
2.0STRATEGY
2.1Strategic Commissioning UpdateDirector of Planning and Operations 2.20pm
3.0DELIVERY
3.1Operational Plan 2017/18Director of Planning and Operations 2.35pm
3.2Finance Annual Report and AccountsChief Finance Officer2.50pm
3.3Quality and PerformanceDirector of Quality and Performance3.05pm
3.4EngagementLay Representative for Patient and Public Involvement3.20pm
3.5Organisational DevelopmentDirector of Workforce and OD3.35pm
4.0ASSURANCE
4.1Governance and Assurance ReportDirector of Corporate Affairs3.45pm
5.0MEETING CLOSE
Chair's closing remarks
Chair3.55pm

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