MHCC Board Meeting – November 2018

MHCC Board Meeting November 2018

Date: Wednesday 28th November 2018
Time: 2.00 - 4.15pm
Venue: Front Room, Royal Exchange Theatre, St Ann's Square, Manchester, M2 7DH
No.ItemLead /SpeakerTime
1.0MEETING OPEN
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair
1.3Patient / Public Story2.05pm
1.4Minutes, matters arising and declarations of interestChair2.25pm
1.5Chief Accountable Officer ReportChief Accountable Officer2.30pm
2.0DELIVERY
2.1Manchester Safeguarding Children’s Board Annual ReportDirector for Safeguarding and Julia Stephens Row Independent Chair of Manchester Safeguarding Children and Adults Boards2.40pm
2.2Manchester Safeguarding Adult’s BoardDirector for Safeguarding and Julia Stephens Row Independent Chair of Manchester Safeguarding Children and Adults Boards
2.3Population Health – First 1000 Days3.00pm
2.4Mental Health ReportExecutive Nurse / Director of Safeguarding3.15pm
2.5Primary Care Workforce Case For ChangeClinical Director3.25pm
3.0ASSURANCE
3.1Performance and Quality – One ReportDirector of
Performance and
3.35pm
4.0DELIVERY
4.1Engagement, Experience and Insight ReportLay Member, PPAG3.45pm
4.2Finance ReportChief Finance Officer3.55pm
4.3HR and OD ReportDirector of HR / OD4.05pm
5.0MEETING CLOSE
Chair’s closing remarksChair4.15pm
Next Meeting:Wednesday, 19 December 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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