May 2019

MHCC Board Meeting May 2019

Date: Wednesday 22 May 2019
Time: 2.00 - 4.00pm
Venue: Front Room, Royal Exchange Theatre, St Ann's Square, Manchester, M2 7DH
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair
1.3Minutes, matters arising and declarations of interestChair
1.4Patient / Public Story - African Caribbean Care Group - Advocacy WorkChair
Dorothy Evans
2.10pm
2.0BUSINESS
2.1Chief Accountable Officer ReportChief Accountable
Officer
2.40pm
3.0ASSURANCE
3.1One ReportDirector of Performance, Quality & Improvement2.50pm
3.2Engagement, Experience and InsightLay Member PPI3.00pm
3.3Committee Reports3.10pm
a) Finance CommitteeLay Member, Finance/Audit
b) Performance, Quality and Improvement CommitteeSecondary Care Doctor
c) Health and Care Professional CommitteeNurse Lay Member
d) MLCO Contract Award Assurance BoardLay Member, Finance/Audit
e) Strategy CommitteeExecutive Member, Adults Health and Wellbeing
Due to the item 3.4 having a focus on primary care, Mr Chris Jeffries, Lay Member, Audit and Finance, will take charge of chairing the meeting
3.43.4 Primary Care Update paper May 2019

Primary Care Network Addendum to Board paper

Appendix 1 MHCC Primary Care Networks FAQs

Appendix 2 Manchester Practices registered list size

Appendix 3 Manchester practices by area

Appendix 4 Integrated Neighbourhood Teams

Appendix 5 Likely Primary Care Network configurations

Appendix 6 Proposed PCNs map

Appendix 7 Engagement Report Ladybarn and Burnage Jan 19 PCCIG

Appendix 8 Map of Ladybarn, Burnage and surrounding Practices
3.20pm
4.0DEVELOPMENT
4.1Winning Hearts and Minds3.30pm
4.0MEETING CLOSE
Chair’s closing remarksChair3.50pm
Next Meeting:Wednesday, 26th June 2019, 2.00pm Location: 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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