HEE Board Meeting - 18 December 2018
The next HEE Board Meeting will take place: 10.30 – 12:30, Rooms 25 & 26, Stewart House Events Centre, 32 Russell Square, London, WC1B 5DN
Papers for the Board Meeting taking place on 18 December 2018 are available to download.
Agenda
- Welcome and apologies
- Declarations of interest
- Approval of the draft minutes and matters arising of the meeting held on 16 October 2018
- Review of board action tracker
- Chief Executive’s update
- Finance report
- Performance report and dashboard
- HEE’s medical education reform programme and launch of Maximising the Potential – A System Wide Strategy to Support and Progress the Careers of SAS Doctors
- Final currency development proposals
- LETB assurance
- Managing declarations of interest
- Board agenda planner
- Committee chairs' update, including Patient Advisory Forum
- Any other business