December 2018 Meeting

MHCC Board Meeting December 2018

Date: Wednesday 19th December 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
1.3Bringing Services TogetherHead of Reform & Innovation, MCC2.05pm
1.4Public / Patient StoryJo’s Cervical Cancer Trust2.20pm
1.5Minutes, matters arising and declarations of interestChair2.50pm
1.6Chief Accountable Officer UpdateCAO2.55pm
2.0STRATEGY
2.12019/20 Draft Operational Plan - DEFERREDExecutive Director of Planning and Operations3.05pm
3.0DELIVERY
3.1Clinical Committee Report3.20pm
3.2Finance ReportChief Finance Officer3.30pm
4.0ASSURANCE
4.1Governance and Assurance ReportDirector of Corporate Affairs3.40pm
5.0MEETING CLOSE
Chair’s closing remarksChair3.50pm
Next Meeting:Wednesday, 23rd January 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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