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  5. HEE Board Meeting - 19 March 2019

HEE Board Meeting - 19 March 2019

The next HEE Board Meeting will take place: 11.30am - 1.30pm, Rooms 25 & 26, Events Centre, Stewart House, 32 Russell Square, London, WC1B 5DN

Papers for the Board Meeting taking place on 19 March 2019 are available to download.

Agenda

  1. Welcome & Apologies
  2. Declarations of Interest
  3. Minutes of the Meeting held on 12/2/19
  4. Action Tracker
  5. CEO’s Update
  6. Finance Report
  7. Performance Report & Corporate Dashboard
    1. Corporate Performance Dashboard
  8. Risk Management
    1. Corporate Risk Register
    2. Corporate Risk Register Report
    3. Risk Management Policy
  9. HEE Governance Framework
    1. Standing Orders
  10. Data Security & Protection Toolkit Submission 2018/19
  11. Looking Ahead to 2019/20
    1. Long Term Plan
    2. EU Exit
    3. Mandate & Business Planning
    4. Budget Setting 2019/20
  12. Committee Updates
  13. Agenda Planner
  14. Any Other Business
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