January 2021

MHCC Board Meeting January 2021

Date: Wednesday 27 January
Time: 2.00-3.00pm
Venue: Virtual Meeting
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2:00pm
1.2Questions received from public2:05pm
2.0BUSINESS
2.1Minutes, matters arising and declarations of interestChair2:10pm
2.2Chief Accountable Officer UpdateChief Accountable Officer2:10pm
2.3Manchester CCG Updated Financial Plan submission 2020/21Chief Finance Officer2:25pm
2.4Annual Safeguarding ReportMedical Director2:40pm
Safeguarding Children, Adult and Looked after Children Annual Report March 2019-April 2020
3.0ASSURANCE - TO NOTE
3.1Committee Reports2:45pm
Finance CommitteeLay Member, Adults and Finance
Audit CommitteeLay Member, Adults and Finance
Strategy Committee UpdateExecutive Member, Adults Health & Wellbeing
Health and Care Professional Committee UpdateGP Board Member, North Locality
Performance, Quality and Improvement CommitteeSecondary Care Doctor
Governance CommitteeLay Member, Governance
4.0MEETING CLOSE
Next Meeting:Wednesday 24 February 2021, 2:00pm