February 2020 Meeting

MHCC Board Meeting February 2020

Date: Wednesday 26 Februay 2020
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 Story2.10pm
2.0BUSINESS
2.1Chief Accountable Officer ReportChief Accountable Officer2.30pm
2.2Re-appointment of Board MembersDirector of Workforce and OD2.40pm
2.3Greater Manchester Mayor Independent Assurance Review and the response of Manchester Health and Care CommissioningDirector of Population Health / Strategic Director of Children and Education Services2.50pm
3.0DELIVERY
3.1Children's Update - PresentationExecutive Director Stratgy3.05pm
4.0ASSURANCE
4.1Finance ReportChief Financial Officer / Deputy CAO3.25pm
a) Finance Committee Update
4.2Committee Reports3.35pm
Strategy Committee UpdateExecutive Member Adults Health and Wellbeing
Performance, Quality and Improvement CommitteeSecondary Care Doctor
Health and Care Professional Committee UpdateGP Board Member, North
5.0MEETING CLOSE
Chair’s closing remarksChair3.45pm
Next Meeting:Wednesday, 25 March 2020Location: The 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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