July 2018 Meeting

MHCC Board Meeting July 2018

Date: Wednesday 25th July 2018
Time: 2.00 - 4.00pm
Venue: Manchester Cathedral Visitor’s Centre, 10 Cateaton Street, Manchester, M3 1SQ
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair
1.3Patient / Public Story – The Men’s Room ProjectFergal McCullough2.05pm
1.4Minutes, matters arising and declarations of interestChair2.25pm
1.5Chief Accountable Officer ReportChief Accountable Officer2.30pm
2.0STRATEGY
2.1MHCC Operational Plan DeliveryDirector of Planning and Operations2.40pm
3.0DELIVERY
3.1Finance ReportChief Finance Officer2.55pm
3.2Engagement, Experience and Insight UpdateLay member for Patient & Public Involvement3.05pm
3.3HR/OD UpdateDirector of HR / OD3.15pm
4.0ASSURANCE
4.1Performance and Quality – One ReportDirector of Performance and Quality Improvement3.25pm
5.0MEETING CLOSE
Acting Chair’s closing remarksChair3.40pm
Next Meeting:Date: Wednesday, 22 August 2018
Time: 2.00pm
Location: Royal Exchange Theatre

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