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HEE Board Meeting - 14 March 2017

This  HEE Board Meeting took place: 11:45 – 13:30, Rooms 8&9, First Floor Events Centre, Stewart House, Russell Square, London, WC1B 5DN.

The available papers for the Board Meeting which took place on Tuesday 14 March are available here.

The Chair of the Board has agreed a waiver of usual practice regarding the publication of papers for the meeting, resulting in outstanding papers available under FOI not being published until Monday 13 March. The delay in publication reflects the circumstances of compiling the information required for these papers. The Board is committed to openness and transparency of its deliberations and these outstanding papers will be published to the website at the same time as they are received by members.



  1. Welcome and Apologies
  2. Register and Declaration of interests
  3. Approval of the Draft Minutes and Matters arising of the meeting held on 28 February 2017
  4. Review of Board Action Tracker
  5. Chief Executive’s Update
  6. Finance Report
  7. Budget Setting 2017/18
  8. Cost Reduction Plans
  9. Business Plan 2017/18
  10. Investment Plan
  11. Quality Framework Update
  12. Committee Chairs’ Update, including Patient Advisory Forum
  13. Any Other Business