Meeting of the Governing Body of Health Education East Midlands
(Local Education and Training Board) on
Wednesday 20 May 2015 in the Lawrence Room at
1 Mere Way, Ruddington Fields Business Park, Nottingham at 13:30 hrs
AGENDA
Item
Title
Ref
Owner
Time
WELCOME AND CONTEXT
1
Welcome and introductions
Declaration of interests
Review of actions to May 2015
Chair
1330 (10)
A
2
Update from the Chair
Chair
1340 (10)
3
Report of the Local Director
David Farrelly
1350 (10)
FOR DISCUSSION
4
HEE Business Plan 2015/16
B
David Farrelly
1400 (20)
6
Transformation, the East Midlands Vanguards
and Primary Care challenges
C
David Farrelly
1420 (30)
FOR ASSURANCE
7
8
Business Intelligence and Performance Report
Risk Register – 2014-15 Year End Position
D
E
Jane Johnson
1450 (10)
Alison Pope
1500 (10)
9
Updates from the LETCs:
(a) Derbyshire
(b) Leicestershire and Rutland
(c) Lincolnshire
(d) Nottinghamshire
(e) Northamptonshire
LETC Chairs
1510 (20)
10
Higher Education members’ update
Ian Hall /
Sara Owen
1530 (5)
11
The changing landscape in healthcare education
Jane Johnson
1540 (10)
12
Third Sector update
Lyn Bacon
1550 (5)
UPDATES
1
F
Item
Title
Ref
Owner
Time
FOR APPROVAL
13
Minutes of the Governing Body meeting held on
25 March 2015
G
Chair
1555 (5)
14
Minutes of LETC meetings
(a) Derbyshire: 11 March 2015
(b) Leics & Rutland: 16 March 2015
(c) Lincolnshire: 16 March; 22 April 2015
(d) Nottinghamshire: 7 April 2015
15
Minutes of the Higher Education Strategic
Liaison Forum meeting held on 23 April 2015
16
Evaluation
H
I
J, K,
L
M*
LETC Chairs
1600 (5)
Ian Hall
1605 (5)
All
1610 (5)
*PAPER M WILL BE A ‘TO FOLLOW’ ITEM
MEMBERS / KEY TO OWNERS OF ITEMS ON THIS AGENDA:
Sue James
David Farrelly
Sheona MacLeod
Jane Johnson
Peter Miller
Jane Lewington
Vacancy
Sonia Swart
Ian Hall
Sara Owen
Lyn Bacon
Karen Rutter
Simon Gregory
Alison Pope
Vice Chair, HEEM / Chair, Derbyshire LETC
Local Director, HEEM
Postgraduate Dean, HEEM
Deputy Director of Workforce, Education and Quality, HEEM
Chair, Leicestershire and Rutland LETC
Chair, Lincolnshire LETC
Chair, Nottinghamshire LETC
Chair, Northamptonshire LETC
Medical HEI representative
Clinical professional HEI representative
Third Sector representative
Head of Finance, HEE Midlands and East
Director of Education and Quality, HEE Midlands and East
Senior Governance Lead, HEE Midlands and East
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For a complete list of forthcoming meetings, please see below:
VENUE FOR ALL MEETINGS:
Health Education East Midlands,
The Lawrence Room, 1 Mere Way, Ruddington Fields Business Park, Nottingham, NG11 6JS
Time: 1.30pm – 4.30pm
Wednesday 15 July - Governing Body Meeting 1.30-4.30
Wednesday 23 September - DEVELOPMENT SESSION 1.30-4.30
Wednesday 21 October - Governing Body meeting 1.30-4.30
Wednesday 18 November - Governing Body Meeting 1.30-4.30
Wednesday 16 December - DEVELOPMENT SESSION 1.30-4.30
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