MHCC Board Meeting September 2017
Date: Wednesday 27th September 2017Time: 3.00pm
Venue: Committee Room 1, Manchester Town Hall
| No. | Item | Lead /Speaker | Time |
|---|---|---|---|
| 1.0 | MEETING OPEN | Chair | 3.00pm |
| 1.1 | Welcome and Apologies | Chair | 3.00pm |
| 1.2 | Public Questions | Chair | 3.05pm |
| 1.3 | Public /Patient Story | Gary Lamb | 3.10pm |
| 1.4 | Agenda briefing | Director of Corporate Affairs | 3.30pm |
| 1.5 | Minutes, matters arising and declarations of interest | Chair | 3.35pm |
| 1.6 | Chief Accountable Officer update (verbal) | CAO | 3.40pm |
| 2.0 | Strategy | ||
| 2.1 | Strategy update | Director of Planning and Operations | 3.50pm |
| 2.2 | Vision for North Manchester General Hospital | Chief Accountable Officer | 4.00pm |
| 2.3 | New Models of Care | Director of Commissioning and DASS | 4.10pm |
| 3.0 | Delivery | ||
| 3.1 | Finance | Chief Finance Officer | 4.20pm |
| 3.1.1 | Finance update | ||
| 3.2 | Quality and Performance | Director of Quality and Performance | 4.25pm |
| 3.3 | Co-production, experience, engagement and insight | Lay Representative for Patient and Public Involvement | 4.35pm |
| 3.4 | Organisational Development / Equality | Director of Workforce and OD | 4.40pm |
| 4.0 | Assurance | ||
| 4.1 | Governance and Assurance report | Director of Corporate Affairs | 4.50 |
| 5.0 | Meeting close | ||
| Chair's closing remarks | Chair | 5.00pm | |
| 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 | |||