September 2017

MHCC Board Meeting September 2017

Date: Wednesday 27th September 2017
Time: 3.00pm
Venue: Committee Room 1, Manchester Town Hall
No.ItemLead /SpeakerTime

1.1Welcome and ApologiesChair3.00pm
1.2Public QuestionsChair3.05pm
1.3Public /Patient StoryGary Lamb3.10pm
1.4Agenda briefingDirector of Corporate Affairs3.30pm
1.5Minutes, matters arising and declarations of interestChair3.35pm
1.6Chief Accountable Officer update (verbal)CAO3.40pm
2.1Strategy updateDirector of Planning and Operations3.50pm
2.2Vision for North Manchester General HospitalChief Accountable Officer4.00pm
2.3New Models of Care
Director of Commissioning and DASS4.10pm
3.1FinanceChief Finance Officer4.20pm
3.1.1Finance update
3.2Quality and PerformanceDirector of Quality and Performance4.25pm
3.3Co-production, experience, engagement and insightLay Representative for Patient and Public Involvement4.35pm
3.4Organisational Development / EqualityDirector of Workforce and OD4.40pm
4.1Governance and Assurance reportDirector of Corporate Affairs4.50
5.0Meeting close
Chair's closing remarksChair5.00pm
Resolution to exclude representatives of the media and members of the public from the remainder of the meeting due to the confidential nature of the business be to be transacted