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HEE Board Meeting - 15 May 2018

The next HEE Board Meeting will take place: 10.30 – 13.30, Rooms 8 & 9 on the first floor of the Events Centre at Stewart House

Papers for the Board Meeting taking place on Tuesday 15 May are available to download.


  1. Welcome & Apologies
  2. Declarations of Interest
  3. Minutes of last meeting
  4. Action Tracker
  5. Chief Executive’s Update
  6. Q4 Performance Report
  7. Business Continuity Incidents
    7.1 Cyber Security
    7.2 Loss of Premises
  8. HEE’s Governance and Board Effectiveness Review
  9. The Commission on Wellbeing and Mental Health of Staff and Learners
  10. Committee Updates
  11. Forward Planner
  12. AOB