October 2019 Meeting

MHCC Board Meeting October 2019

Date: Wednesday 23 October 2019
Time: 2.00 - 3.45pm
Venue: Tree of Life Centre, Greenbrow Road, Newall Green, Manchester, M23 2UE
No.ItemLead /SpeakerTime
1.1Welcome and ApologiesChair2.00pm
1.2Public QuestionsChair
1.3Minutes, matters arising and declarations of interestChair
1.4Patient / Public Story - Tree of Life2.10pm
2.1Chief Accountable Officer ReportChief Accountable Officer2.40pm
3.1MHCC Operational PlanExecutive Director of Strategy / Deputy CAO2.50pm
4.1Finance ReportChief Financial Officer and Deputy CAO3.05pm
4.2Financial Sustainability Plan3.15pm
a) Finance Committee Update
4.3Committee Reports3.25pm
a) Strategy CommitteeExecutive Memory Adults Health & Wellbeing
b) Performance, Quality and Improvement CommitteeSecondary Care Doctor
c) Health Care and Professional CommitteeGP Board Member, North
Chair’s closing remarksChair3.35pm
Next Meeting:Wednesday, 27th November 2019, 2.00pm Location: The 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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