June 2019 Meeting

MHCC Board Meeting June 2019

Date: Wednesday 26 June 2019
Time: 2.15 - 4.15pm
Venue: Front Room, Royal Exchange Theatre, St Ann's Square, Manchester, M2 7DH
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2.15pm
1.2Public QuestionsChair
1.3Minutes, matters arising and declarations of interestChair
1.4Patient / Public Story - Background information and an overview to the discussion with Yaran NorthwestChair2.25pm
1.5Chief Accountable Officer ReportChief Accountable Officer2.55pm
2.0DELIVERY
2.1Improving Specialist Care: Neuro-Rehabilitation3.05pm
3.0ASSURANCE
3.1Finance ReportChief Finance Officer3.15pm
3.2Governance and Assurance ReportDirector of Corporate Affairs3.25pm
3.3Committee Reports3.35pm
a) Finance CommitteeLay Member, Finance/Audit
b) Performance, Quality and Improvement CommitteeSecondary Care Doctor
c) Health and Care Professional CommitteeNurse Lay Member
d) Strategy CommitteeExecutive Member, Adults Health and Wellbeing
e) Audit CommitteeLay Member, Finance/Audit
f) Governance CommitteeLay Member, Governance
4.0MEETING CLOSE
Chair’s closing remarksChair4.05pm
Next Meeting:Wednesday, 24th July 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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