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HEE Board Meeting - 20 June 2017

This HEE Board Meeting took place: 11.00 – 12.30, 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 20 June are available here.

Agenda

  1. Welcome and Apologies
  2. Register and Declaration of interests
  3. Approval of the Draft Minutes and Matters arising of the meeting held on 14 March 2017
  4. Review of Board Action Tracker
  5. Chief Executive’s Update
  6. Finance Report
  7. Outcome of the consultation on proposed changes within HEE to secure long-term cost reductions
  8. Corporate Risk Register
  9. Papers to receive:
    (a) LETB Quarterly Governance Statements
    (b) Committee Chairs’ Update, including Patient Advisory Forum
    (c) Non-Medical Endoscopist Pilot Programme Independent Evaluation
  10. Any Other Business

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