August 2018

MHCC Board Meeting August 2018

Date: Wednesday 22nd August 2018
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
1.3Public / Patient Story2.05pm
1.4Minutes, matters arising and declarations of interestChair2.35pm
1.5Chief Accountable Officer UpdateChief Accountable Officer2.40pm
2.0DELIVERY
2.1Finance ReportChief Finance Officer2.50pm
2.2Manchester Tobacco Control PlanDirector of Population Health3.05pm
2.3Adult Social Care ReportDirector of Strategic Commissioning3.20pm
2.4Workforce Race Equality StandardDirector of HR / OD3.35pm
3.0ASSURANCE
3.1Governance and Assurance ReportDirector of Corporate Affairs3.50pm
4.0MEETING CLOSE
4.1For Information: Manchester Health ProfileDirector of Population Health
4.2Chair’s closing remarksChair
Next Meeting:Date: Wednesday, 26 September 2018
Time: 2.00pm
Location: TBC

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