July 2020

MHCC Board Meeting July 2020

Date: Wednesday 29 July 2020
Time: 2.00-4.00pm
Venue: Virtual Meeting
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2:00pm
1.2Patient & Public StoryTwo members of the Manchester COVID-19 Recovery Peer Support Group2:05pm
2.0BUSINESS
2.1Minutes, matters arising and declarations of interestChair2:25pm
2.2Chief Accountable Officer ReportChief Accountable Officer2:30pm
2.3Addressing InequalitiesDirector, HR & OD
2.4One ReportExecutive Director, Performance & Quality
2.5MHCC Finance ReportChief Finance Officer
2.6Engagement, Experience & InsightLay Member PPI
2.7Primary Care updateMedical Director
a) MHCC Primary Care Standards 2020/21
b) Primary Care Network Configuration Update
2.8MHCC Strategic RisksDirector of Corporate Affairs
3.0ASSURANCE
3.1Committee Reports
Finance CommitteeLay Member, Adults & Finance
Strategy Committee UpdateExecutive Member, Adults Health & Wellbeing
Performance, Quality and Improvement CommitteeSecondary Care Doctor
Health and Care Professional Committee UpdateGP Board Member, North
4.0MEETING CLOSE
Chair’s closing remarksChair4.00pm
Next Meeting:Wednesday, 26 August 2020Location: