MHCC Board Meeting – 24 October 2018

MHCC Board Meeting October 2018

Date: Wednesday 24 October 2018
Time: 2.00 - 4.30pm
Venue: Royal Exchange Theatre, St Ann's Square, Manchester, M2 7DH
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair
1.3Public / Patient Story - LGBT Foundation (Pride in Practice)Laurence Webb2.05pm
1.4Minutes, matters arising and declarations of interestChair2.35pm
1.5Chief Accountable Officer UpdateChief Accountable Officer2.40pm
2.0DELIVERY
2.1State of the City ReportDirector of Public Health2.50pm
2.2Air PollutionDirector of Public Health3.05pm
2.3Finance ReportChief Finance Officer3.20pm
2.4Inclusion and Social Value StrategyDirector of HR & OD3.35pm
3.0STRATEGY
3.1MHCC Operational Plan 2018Director of Planning and Operations3.50pm
4.0ASSURANCE
4.1Governance and Assurance ReportDirector of Corporate Affairs4.05pm
5.0MEETING CLOSE
5.1Chair’s closing remarksChair
Next Meeting:Wednesday, 28 November 2018, 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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