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HEE Board Meeting - 12 December 2017

The next HEE Board Meeting will take place: 10.30 – 13.30, Rooms 8&9, First Floor Events Centre, Stewart House, Russell Square, London, WC1B 5DN.


Papers for the Board Meeting taking place on Tuesday 12 December are available to download.

Agenda

  1. Welcome and Apologies
  2. Register and Declaration of Interests
  3. Approval of the Draft Minutes and Matters arising of the meeting held on 17 October 2017
  4. Review of Board Action Tracker
  5. Chief Executive’s Update
  6. Finance Report
  7. AHPs into Action
  8. Raising the Bar: Nurse Education Programme, End of Year Report
  9. LETB Assurance Framework
  10. Estates: Winchester
  11. Committee Chairs’ Updates
    1. Receipt of LETB Quarterly Governance Statements
    2. Audit Committee
    3. Performance Assurance Committee
    4. Remuneration Committee
    5. Equality, Diversity & Inclusion Committee
    6. Patient Advisory Forum
  12. Any Other Business
  13. Date of Next and Future Meetings

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