April 2018

MHCC Board Meeting April 2018

Date: Wednesday 25 April 2018
Time: 2.00pm - 4.00pm
Venue: Manchester Cathedral Visitor’s Centre 10 Cateaton Street, Manchester, M3 1SQ
No.ItemLead /SpeakerTime
1MEETING OPEN
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair
1.3Public/patient Story - BME Communities Engagement - Adults with Learning DisabilitiesManchester BME Network 2.05pm
1.4Agenda BriefingDirector of Corporate Affairs2.35pm
1.5Minutes, matters arising and declarations of interestChair2.40pm
1.6Chief Accountable Officer updateCAO2.45pm
2DELIVERY
2.1Finance updateChief Finance Officer2.55pm
2.2Clinical Committee updateClinical Director3.10pm
2.3Adult Social Care updateDirector of Strategic Commissioning3.25pm
3.0ASSURANCE
3.1Governance update and Board Risk Assurance FrameworkDirector of Corporate Affairs3.40pm
4.0MEETING CLOSE
4.1Chair’s closing remarksChair4.00pm

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