November 2017

MHCC Board Meeting November 2017

Date: Wednesday 22nd November 2017
Time: 2.00pm
Venue: Manchester Cathedral Visitors Centre, 10 Cateaton Street Manchester, M3 1SQ
No.ItemLead /SpeakerTime
Resolution to exclude representatives of the media and members of the public from the remainder of the meeting due to the confidential nature of the business be to be transacted
1.0MEETING OPEN

Chair2.00pm
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair2.00pm
1.3Public /Patient story
BHA for Equality
2.05pm
1.4Agenda briefingDirector of Corporate Affairs2.25pm
1.5Minutes, matters arising and declarations of interestChair2.30pm
1.6Chief Accountable Officer updateCAO2.35pm
2.0Strategy
2.2Manchester Safeguarding Children's Board Annual ReportDirector for Safeguarding and Julia Stephens Row, Independent Chair of Manchester Safeguarding Children and Adults Board2.40pm
2.3Manchester Safeguarding Adult's BoardDirector for Safeguarding and Julia Stephens Row, Independent Chair of Manchester Safeguarding Children and Adults Board2.50pm
2.4Public Health Annual ReportDirector of Population Health3.20pm
3.0Delivery
3.1FinanceChief Finance officer3.30pm
3.1.1Finance update
3.2Quality and PerformanceDirector of Quality & Performance3.45pm
3.3Co-production, experience, engagement and insightLay Representative for Patient and Public Involvement3.55pm
3.4Organisational Development / EqualityDirector of Workforce & OD4.05pm
4.0Assurance
4.1Governance and Assurance reportDirector of Corporate Affairs4.15pm
5.0Meeting close
Chair's closing remarksChair4.25pm

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