January 2022

MHCC Board Meeting January 2022

Date: Wednesday 26 January 2022
Time: 2:00-4:00pm
Virtual Meeting

MS Teams
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+44 20 3321 5208,,890067023# United Kingdom, London
Phone Conference ID: 890 067 023#
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2:00pm
1.2Conflicts of InterestsChair
1.3State of the City 2021J Binks, Director of Policy, Performance and Reform - Manchester City Council2:05pm
2.0BUSINESS
2.1Minutes & matters arisingChair2:35pm
2.2Chief Accountable Officer UpdateChief Accountable Officer2:40pm
3.0ASSURANCE
3.1Finance UpdateChief Finance Officer
a) Finance Report3:00pm
b) Finance Committee UpdateLay Member, Finance3:10pm
3.2One ReportDeputy Director of Quality3:15pm
> Performance Committee UpdateSecondary Care Doctor3:25pm
3.3Integrated (Stroke and Neuro) Specialist Community Rehabilitation Service Model – ProposalDirector of Strategy and Planning3:30pm
3.4Governance Committee UpdateLay Member, Audit & Finance3:40pm
3.5Health and Care Professional Committee UpdateGP Member, North3:45pm
4.0MEETING CLOSE3:50pm
Next Meeting:Wednesday 23 February 2022, 2:00pm