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HEE Board Meeting - 21 May 2019

The next HEE Board Meeting will take place: Tuesday 21 May 2019 - Rooms 25 & 26, 2nd Floor Events Centre, Stewart House, 32 Russell Square, London, WC1B 5DN

Papers for the Board Meeting taking place on 21 May 2019 are available to download.

  1. Welcome and Apologies
  2. Declaration of Interests
  3. Approval of the Draft Minutes and Matters arising of the meeting held on 19 March 2019
  4. Review of Board Action Tracker
  5. Chief Executive’s Update
  6. Performance Report
    1. Corporate Dashboard
  7. Corporate Risk Register
    1. Corporate Risk Register Report
  8. Delivering in 2019/20
    1. Budget Setting 2019/20
  9. Addressing the needs of the learning disability workforce
  10. Health Careers: planned activity for 2019/20
  11. Data Security & Protection Toolkit – update
  12. HEE’s Governance Framework -
    1. Scheme of Delegation & (12.2 below)
    2. Standing Financial Instructions
    3. Counter Fraud Policy
  13. Board Agenda Planner
  14. Committee Chairs’ Update, including Patient Advisory Forum
  15. Any Other Business