July 2019 Meeting

MHCC Board Meeting July 2019

Date: Wednesday 24 July 2019
Time: 1.45 - 4.00pm
Venue: Front Room, Royal Exchange Theatre, St Ann's Square, Manchester, M2 7DH
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair1.45pm
1.2Public QuestionsChair
1.3Minutes, matters arising and declarations of interestChair
1.4MLCO - Our First YearChief Executive, MLCO1.55pm
1.5Chief Accountable Officer ReportChief Accountable Officer2.15pm
2.0DELIVERY
2.1MHCC Operational PlanExecutive Director of Planning and Operations2.25pm
2.2Engagement, Experience and Insight

Our Strategy at a Glance 2019-2022
Lay Member, PPI2.35pm
2.3Multi-Agency Safeguarding ArrangementsDirector of Population Health2.45pm
2.4Workforce, OD and inclusion updateDirector of HR and OD2.55pm
3.0ASSURANCE
3.1Finance ReportChief Finance Officer3.05pm
3.2One ReportDirector of Performance, Quality and Improvement3.15pm
3.3Governance UpdateDirector of Corporate Affairs3.25pm
3.4Committee Reports3.35pm
a) Finance CommitteeLay Member, Finance/Audit
b) Performance, Quality and Improvement CommitteeSecondary Care Doctor
c) Health and Care Professional CommitteeNurse Lay Member
As the remaining item is being considered by MHCC Board in its role as Primary Care Commissioning Committee, Chris Jeffries, Lay Member, Finance and Audit will take charge of chairing the meeting
4.1Merger of Merseybank Surgery and David Medical CentreClinical Director3.40pm
4.2PCN UpdateClinical Director3.50pm
5.0MEETING CLOSE
Chair’s closing remarksChair3.55pm
Next Meeting:Wednesday, 25th September 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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