March 2019 Meeting

MHCC Board Meeting March 2019

Date: Wednesday 27 March 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
1.3Minutes, matters arising and declarations of interestChair
1.4Patient / Public StoryChair2.05pm
1.5Chief Accountable Officer ReportChief Accountable
Officer
2.25pm
2.0DELIVERY
2.12019/20 - MHCC Opening Budgets / MHCC Operational PlanChief Finance Officer / Director of Planning & Operations2.35pm
2.2Engagement, Experience and InsightLay Member, PPI3.05pm
2.3Gender Pay ReportDirector of Workforce / OD3.15pm
3.0ASSURANCE
3.1One Report - Performance and QualityDirector of Performance, Quality & Improvement3.25pm
3.2Finance Report 2018/19, Month 11Chief Finance Officer3.40pm
3.3Committee Reports3.50pm
Strategy CommitteeCllr B Craig, Executive Member, Adults Health and Wellbeing
Finance CommitteeLay member, Finance/Audit
Health and Care Professional CommitteeNurse Lay Member
4.0STRATEGY
4.1Reducing Infant Mortality StrategyDirector of Population Health3.55pm
5.0MEETING CLOSE
Chair’s closing remarksChair4.00pm
Next Meeting:Wednesday, 24th April 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

Connect with us