February 2019 Meeting

MHCC Board Meeting February 2019

Date: Wednesday 27 February 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
1.5Chief Accountable Officer ReportChief Accountable
Officer
2.25pm
2.0DELIVERY
2.1Nursing UpdateExecutive Director, Nursing, Safeguarding and Commissioning2.35pm
2.2Public Sector Equality DutyDirector of HR & OD2.45pm
2.3Finance ReportChief Finance Officer2.55pm
3.0ASSURANCE
3.1Care Quality Commission - Local System ReviewDirector of Adult Services3.05pm
3.2Governance and Assurance ReportDirector of Corporate Affairs3.15pm
3.3Committee Reports3.25pm
a) Strategy CommitteeLay member, Finance/Audit
b) Finance CommitteeLay member, Finance/Audit
c) Governance CommitteeLay member, Governance
4.0STRATEGY
Manchester ActiveLee Preston and Neil Fairlamb3.35pm
5.0MEETING CLOSE
Chair’s closing remarksChair3.55pm
Next Meeting:Wednesday, 27th March 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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