February 2018

MHCC Board Meeting February 2018

Date: Wednesday 28 February 2018
Time: 2.00pm - 3.30pm
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 Engagement ReportHomestart Manchester2.05pm
1.4Agenda BriefingDirector of Corporate Affairs2.35pm
1.5Minutes, matters arising and declarations of interestChair2.40pm
1.6Chief Accountable Officer updateCAO2.45pm
2.0DELIVERY
2.1Finance updateChief Finance Officer2.55pm
2.2Clinical Committee updateClinical Director3.05pm
3ASSURANCE
3.1Governance update and Board Risk Assurance FrameworkDirector of Corporate Affairs3.20pm
4.0MEETING CLOSE
4.1Chair’s closing remarksChair

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