December 2019 Meeting

MHCC Board Meeting December 2019

Date: Wednesday 18 December 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 QuestionsChair2.05pm
1.3Minutes, matters arising and declarations of interestChair
1.4Patient / Public Story 2.10pm
2.0BUSINESS
2.1Chief Accountable Officer ReportChief Accountable Officer2.30pm
3.0DELIVERY
3.1Safeguarding UpdateExecutive Director of Population Health, Safeguarding and Nursing2.40pm
3.2Inclusion and Social Value UpdateDirector of HR and OD2.55pm
4.0ASSURANCE
4.1Finance ReportChief Financial Officer / Deputy CAO3.10pm
a) Finance Committee Update
4.2Governance and Assurance ReportDirector of Corporate Affairs3.20pm
a) Governance Committee Update
4.3Committee Reports3.35pm
a) Performance, Quality and Improvement Committee UpdateSecondary Care Doctor
Due to item 5 having a focus on primary care, Councillor Bev Craig, Executive Member, Adults Health and Wellbeing, will take charge of chairing the meeting
5.1Primary Care UpdateMedical Director3.40pm
6.0MEETING CLOSE
Chair’s closing remarksChair3.55pm
Next Meeting:Wednesday, 29 January 2020Location: The Mustard Tree, 110 Oldham Road, Ancoats, Manchester, M4 6AG
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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