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HEE Board Meeting - 15 October 2019

The next HEE Board Meeting will take place: Tuesday 15 October 2019, 09.30am - 1.30pm, Rooms 25 & 26, 2nd Floor Events Centre, Stewart House, 32 Russell Square, London, WC1B 5DN

Download Board papers for 15th October 2019

  1. Welcome & apologies
  2. Standing orders
    1. Executive Director appointments to the Board
    2. Non-Executive Director appointments to Committees
  3. Declarations of Interest
  4. Minutes of the meeting held on 17 September 2019
  5. Action Tracker
  6. Chief Executives update
  7. Black History Month & the NHS
  8. Doctors, Medicine & Disability
  9. HEE Stakeholder Survey
    1. HEE Stakeholder Presentation
  10. Freedom to Speak Up
  11. NHS People Plan
  12. Finance & Performance
    1. Finance report
    2. Performance report
  13. HEE's Operating Model
  14. Talent for Care & Apprenticeships: HEE's priorities
    1. Talent for Care Action Plan - Board Paper
    2. Talent for Care Action Plan - Report
  15. Nursing Associate evaluation
    1. Traverse Trainee Nursing Associate Year 2 Evaluation Report
    2. Nursing Associate Evaluation - Comms Plan
    3. Nursing Associate Evaluation - Recommendations
    4. Nursing Associate Evaluation - Foreword
  16. EU Exit
  17. Board Agenda Forward Planner
  18. Committee Chairs updates, including Patient Advisory Forum
  19. Any Other Business