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HEE Board Meeting - 16 December 2014

The next HEE Board Meeting will take place: 10.30 – 13.30, Boardroom 16th floor Portland House Bressenden Place London SW1E 5RS.

Agenda

  1. Welcome and introductions
  2. Apologies
  3. Declarations of Interest
  4. Minutes of Board Meeting held on:
    1. 11 November 2014
  5. Action Tracker
  6. Chief Executive’s Update
  7. Finance Report
  8. Performance
    1. Integrated Performance Report
    2. IPR Executive Summary 
    3. Business Plan Priority Commitments
  9. Beyond Transition: Phase 2 – Consultation Progress Report
  10. Workforce Plan for England 2015/16
    Following approval at our Board on the spend and the numbers we are in the process of finalising this document.  Please note there will be no substantive changes to the content. The final version will be up-loaded to the web in the New Year.
  11. Corporate Risk Register
  12. 12. Minutes to be received
  13. i. LETB Governing Bodies
  14. 13. Any Other Business
  15. 14. Questions from members of the public