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HEE Board Meeting - 18 July 2017

This HEE Board Meeting took place: 10.30 – 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 18 July are available here


  1. Welcome and Apologies
  2. Declaration of Interests
  3. Approval of the Draft Minutes and Matters arising of the meeting held on 20 June 2017
  4. Review of Board Action Tracker
  5. Chief Executive’s Update
  6. Finance Report
  7. Consultation Response – update on delegated authority to Executive Team 
  8. Medical Student Expansion
  9. LETB Effectiveness Reviews – recommendation from Performance Assurance Committee
  10. Pre-Degree Care
  11. Knowledge Management 
  12. Committee Chairs’ Update, including Patient Advisory Forum
  13. Any Other Business