MHCC Board Meeting January 2018
Date: Wednesday 24 JanuaryTime: 2.00pm - 4.00pm
Venue: Manchester Cathedral Visitor’s Centre 10 Cateaton Street, Manchester, M3 1SQ
| No. | Item | Lead /Speaker | Time |
|---|---|---|---|
| 1 | MEETING OPEN | ||
| 1.1 | Welcome and Apologies | Chair | 2.00pm |
| 1.2 | Public Questions | Chair | |
| 1.3 | Public / Patient Story | Manchester Women's Aid | 2.05pm |
| 1.4 | Agenda Briefing | Director of Corporate Affairs | 2.25pm |
| 1.5 | Minutes, matters arising and declarations of interest | Chair | |
| 1.6 | Chief Accountable Officer Update | CAO | 2.30pm |
| 2 | STRATEGY | ||
| 2.1 | Strategic Planning and Process Planning Update Director of Strategy and Planning | 2.35pm | |
| 3.0 | DELIVERY | ||
| 3.1 | Finance | Chief Finance Officer | |
| 3.1.1 | Finance Update | 2.45pm | |
| 3.1.2 | Scheme of Delegation | 2.55pm | |
| 3.2 | Performance Quality and Improvement | Director of Quality and Performance | 3.00pm |
| 3.2.1 | Application for Extension to practice boundary | Clinical Director | |
| 3.3 | Engagement, Experience and Insight | Lay Representative for Patient and Public Involvement | 3.15pm |
| 3.4 | Population Health | Director of Population Health | 3.25pm |
| 4 | ASSURANCE | ||
| 4.1 | HR / OD and Equality and Diversity | Director of Strategy and Planning | |
| 4.1.1 | HR / OD and Equality & Diversity Update | 3.35pm | |
| 4.1.2 | Public Sector Equality Duty | 3.45pm | |
| 4.2 | CQC review of health services for Children Looked-after and Safeguarding in Manchester | Executive Nurse | 3.55pm |
| 4.3 | CQC – Manchester Local System Review | Executive Director for Strategic Commissioning and Director of Adult Social Care Services (DASS) | |
| 5.0 | MEETING CLOSE |
||
| 5.1 | Chair’s closing remarks | Chair | 4.00pm |