January 2019 Meeting

MHCC Board Meeting January 2019

Date: Wednesday 23rd January 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
1.3Patient / Public Story2.05pm
1.4Minutes, matters arising and declarations of interestChair2.25pm
1.5Chief Accountable Officer UpdateChief Accountable
Officer
2.30pm
1.6Global Burden of Disease StudyDirector of Population
Health
2.40pm
2.0STRATEGY
2.1MHCC Operational Plan 2019/2020Executive Director for
Planning and
Operations
3.00pm
3.0ASSURANCE
3.1Governance UpdateExecutive Director for
Planning & Operations
3.10pm
3.2Performance and Quality – One ReportDirector of
Performance & Quality
3.20pm
4.0DELIVERY
4.1Engagement, Experience and Insight ReportLay Member, PPI3.30pm
4.2Finance ReportChief Finance Officer3.40pm
4.3Staff Survey Results 2018Director of OD / HR3.50pm
5.0MEETING CLOSE
Chair’s closing remarksChair
Next Meeting:Wednesday, 27th February 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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