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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

  1. Welcome and Apologies
  2. Declaration of interests
  3. Approval of the Draft Minutes and Matters arising of the meeting held on 20 February 2018
  4. Review of Board Action Tracker
  5. Chief Executive’s Update, including Workforce Strategy
  6. Standing Orders 2018/19
  7. Scheme of Delegation & Standing Financial Instructions 2018/19
  8. Information Governance Toolkit Submission 2017/18
  9. Corporate Risk Register & Risk Appetite Implementation Progress Report
  10. Organisational Development Plan Update
  11. Review of District Community Nursing
  12. Topol Review Patrick
  13. Committee Updates
    • Committee Minutes
    • Verbal updates
  14. Forward Planner
  15. Any Other Business

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