April 2019 Meeting

MHCC Board Meeting April 2019

Date: Wednesday 24 April 2019
Time: 2.00 - 4.00pm
Venue: Front Room, Royal Exchange Theatre, St Ann's Square, Manchester, M2 7DH
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair
1.3Minutes, matters arising and declarations of interestChair
1.4Patient / Public StoryChair2.05pm
2.0BUSINESS
2.1Chief Accountable Officer ReportChief Accountable
Officer
2.35pm
3.0ASSURANCE
3.1MHCC Operation Plan 2018/19Executive Director for Planning & Operations2.45pm
3.2Month 12 Finance Report 2018/19Chief Finance Officer2.55pm
3.32019/20 Financial PlanChief Finance Officer3.05pm
3.4MHCC RiskDirector of Corporate Affairs3.25pm
3.5Committee Reports3.40pm
a) Finance CommitteeLay Member, Finance/Audit
b) Governance CommitteeLay Member, Governance
c) Performance, Quality and Improvement CommitteeSecondary Care Doctor
4.0MEETING CLOSE
Chair’s closing remarksChair3.50pm
Next Meeting:Wednesday, 22nd May 2019, 2.00pm Location: Royal Exchange Theatre
If you require any access or communication support to enable you to participate fully in this meeting please contact: Catherine Regan (Catherine.regan@nhs.net) / Tel: 0161765 4006

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