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HEE Board Meeting - 28 February 2017

This HEE Board Meeting took place: 10.30 – 13.30, Rooms 8&9, First Floor Events Centre, Stewart House, Russell Square, London, WC1B 5DN

The papers for the Board Meeting which took place on Tuesday 28 February are available here

Agenda 

1. Welcome and Apologies
2.Declaration of interests
3.Approval of the Draft Minutes and Matters arising of the meeting held on 13 December 2016
4.Review of Board Action Tracker
5.Chief Executive’s Update
6.Finance Report
7.Performance Report
8.Information Governance Toolkit 
9.Implementation of the Code of Practice for notifying doctors in training of placements and rotations
10.Developing accountability and governance for equality, diversity and inclusion within HEE
11.Technology Enhanced Learning & eLearning for Healthcare
12.Committee Updates
13.Any Other Business