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HEE Board Meeting - 17 March 2020

The next HEE Board Meeting will take place: Tuesday 17 March 2020, 11.00am - 1.30pm, Rooms 25 ^ 26 of the Events Centre.

Download Board papers for 17 March 2020

  1. Welcome & Apologies
  2. Appointments to the Board
  3. Declarations of Interest
  4. Minutes of the Meeting Held on 11 February 2020 and Matters Arising
  5. Dying to Work Charter
  6. Chief Executive’s Update
  7. Global Engagement: Ethical Framework
  8. Staff Engagement Programme
  9. Risk Management
  10. HEE's Governance Framework
  11. Finance Report
  12. Performance Report
  13. Committee Chairs’ Updates
  14. Board Agenda Planner
  15. Any Other Business