MHCC Board Meeting May 2017
Date: Wednesday 24 MayTime: 1pm
Venue: Friends Meeting House, 6 Mount Street, Manchester M2 5NS
| No. | Item | Lead /Speaker | Time |
|---|---|---|---|
| 1 | MEETING OPEN | Chair | 1pm |
| 1.1 | Welcome and Apologies | Chair | 1.00pm |
| 1.2 | Public Questions | Chair | 1.05pm |
| 1.3 | Engagement | Henshaws | 1.30pm |
| 1.4 | Agenda Briefing | Director of Corporate Affairs | 2.00pm |
| 1.5 | Minutes, matters arising and declarations of interest | Chair | 2.05pm |
| 1.6 | Chair and Chief Accountable Officer Update | Chair/ CAO | 2.10pm |
| 2.0 | STRATEGY | ||
| 2.1 | Strategic Commissioning Update | Director of Planning and Operations | 2.20pm |
| 3.0 | DELIVERY | ||
| 3.1 | Operational Plan 2017/18 | Director of Planning and Operations | 2.35pm |
| 3.2 | Finance Annual Report and Accounts | Chief Finance Officer | 2.50pm |
| 3.3 | Quality and Performance | Director of Quality and Performance | 3.05pm |
| 3.4 | Engagement | Lay Representative for Patient and Public Involvement | 3.20pm |
| 3.5 | Organisational Development | Director of Workforce and OD | 3.35pm |
| 4.0 | ASSURANCE | ||
| 4.1 | Governance and Assurance Report | Director of Corporate Affairs | 3.45pm |
| 5.0 | MEETING CLOSE Chair's closing remarks | Chair | 3.55pm |