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
- Welcome & Apologies
- Declarations of Interest
- Minutes of the Meeting held on 12/2/19
- Action Tracker
- CEO’s Update
- Finance Report
- Performance Report & Corporate Dashboard
- Risk Management
- HEE Governance Framework
- Data Security & Protection Toolkit Submission 2018/19
- Looking Ahead to 2019/20
- Long Term Plan
- EU Exit
- Mandate & Business Planning
- Budget Setting 2019/20
- Committee Updates
- Agenda Planner
- Any Other Business