May 2022

MHCC Board Meeting May 2022

Date: Wednesday 25 May 2022
Time: 3:00-3:45pm
Parkway Business Centre
Turing Way, 2nd Floor
Princess Road
Manchester
M14 7LU
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair3:00pm
1.2Conflicts of InterestsChair
2.0BUSINESS
2.1Minutes & matters arisingChair
2.2Chief Accountable Officer UpdateChief Accountable Officer3:05pm
2.3MHCC Operational Plan 2022/23Executive Director, Strategy & Planning3:15pm
MHCC Operational Plan 2022/23 revised in full
3.0ASSURANCE
3.1One ReportDeputy Director of Quality3:25pm
3.2For Information3:35pm
Strategy Committee UpdateLay Member, Finance
Audit Committee UpdateLay Member, Finance
PQI Committee UpdateSecondary Care Doctor
Health and Care Professional CommitteeGP Member, North Locality
4.0MEETING CLOSE3:45pm
Next Meeting:Wednesday 29 June 2022, 2:00pm