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HEE Board Meeting - 20 February 2018

The next HEE Board Meeting will take place: 10.30 – 13.30, Rooms 8&9, First Floor Events Centre, Stewart House, Russell Square, London, WC1B 5DN.


Papers for the Board Meeting taking place on Tuesday 20 February are available to download.

Agenda

  1. Welcome and Apologies
  2. Appointment of Executive Directors to the Board
  3. Declaration of interests
  4. Approval of the Draft Minutes and Matters arising of the meeting held on 12 December 2017
  5. Review of Board Action Tracker
  6. Chief Executive’s Update
  7. Finance Report
  8. Performance Report
  9. HEE’s Risk Appetite
  10. Workforce Strategy: Associated Products
  11. Enhancing Training and the Support for Learners (ARCP Reviews)
  12. Medicines Guidance for Nursing Associates
  13. Committee Updates
    1. Committee Minutes
    2. Verbal updates
  14. Forward Planner
  15. Any Other Business

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