HEE Board Meeting - 20 March 2018
The next HEE Board Meeting will take place: 10.30 – 12.45, The Auditorium, Second Floor, Stewart House Events Centre, 32 Russell Square, London, WC1B 5DN
Papers for the Board Meeting taking place on Tuesday 20 March are available to download.
Agenda
- Welcome and Apologies
- Declaration of interests
- Approval of the Draft Minutes and Matters arising of the meeting held on 20 February 2018
- Review of Board Action Tracker
- Chief Executive’s Update, including Workforce Strategy
- Standing Orders 2018/19
- Scheme of Delegation & Standing Financial Instructions 2018/19
- Information Governance Toolkit Submission 2017/18
- Corporate Risk Register & Risk Appetite Implementation Progress Report
- Organisational Development Plan Update
- Review of District Community Nursing
- Topol Review Patrick
- Committee Updates
• Committee Minutes
• Verbal updates - Forward Planner
- Any Other Business