September 2021

MHCC Board Meeting September 2021

Date: Wednesday 29 September 2021
Time: 2:00-4:30pm
Venue: Virtual Meeting

MS Teams
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+44 20 3321 5208,,844123070# United Kingdom, London
Phone Conference ID: 844 123 070#
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2:00pm
1.2Conflicts of InterestsChair
1.3Patient/Public Story:
Bollyfit Active CIC
Shamime Jan Director2:05pm
2.0BUSINESS
2.1Minutes & matters arisingChair2:25pm
2.2Chief Accountable Officer UpdateChief Accountable Officer2:30pm
> Final Manchester CCG Rating Year End 2021
> Covid-19 Update / Vaccination ProgrammeDirector of Public Health/Medical Director
2.3Integrated Care System - TransitionExecutive Director, Strategy and Planning2:45pm
3.0ASSURANCE
3.1Finance UpdateChief Finance Officer2:55pm
a) Finance Report
b) Finance Committee Update
3.2Governance and Assurance ReportHead of Corporate Governance3:05pm
> Governance Committee UpdateSecondary Care Doctor
3.3Manchester LeDeR Annual Report 2021Director of Population Health3:30pm
3.4Population Health Annual ReportDirector of Population Health3:40pm
> Manchester's Public Health Report
3.5One Report - PQIDirector of Performance, Quality & Improvement3:50pm
a) PQI Committee Update - September 2021Secondary Care Doctor4:00pm
b) PQI Committee Update - August 2021
c) PQI Committee Update - July 2021
Appendix A - MHCC Scorecard
Appendix B - MFT Scorecard
Appendix C - MLCO Scorecard
Appendix D - GMMH Scorecard
3.6Health and Care Professional CommitteeGP Member, North Locality4:05pm
> September 2021
> August 2021
3.7Strategy Committee UpdateLay Member, Finance4:10pm
The remaining item is being considered by MHCC Board in its role as Primary Care Commissioning Committee
4.0Chorlton Familiy Practice / Corkland Road Practice MergerMedical Director4:15pm
5.0MEETING CLOSE4:25pm
Next Meeting:Wednesday 27 October 2021, 2:00pm