February 2021

MHCC Board Meeting February 2021

Date: Wednesday 24 February 2021
Time: 2.00-3.00pm
Venue: Virtual Meeting
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2:00pm
2.0BUSINESS
2.1Minutes, matters arising and declarations of interestChair2:10pm
2.2Chief Accountable Officer UpdateChief Accountable Officer2:10pm
2.3Staff SurveyDirector of HR/OD2:25pm
Appendix 1 - Progress since 2019 MHCC Staff Survey
2.4Finance ReportChief Finance Officer2.40pm
3.0ASSURANCE - TO NOTE
3.1Committee Reports2:55pm
Finance CommitteeLay Member, Adults and Finance
Health and Care Professional Committee UpdateGP Board Member, North Locality
4.0MEETING CLOSE
Next Meeting:Wednesday 31 March 2021, 2:00pm