Executive Board

Summaries of the proceedings of the Department of Health Executive Board, which exists to support the Permanent Secretary in her responsibilities as Principal Accounting Officer. It is made up of the civil servant leaders who sit on the Departmental Board. Read more about the Executive Board

Read meeting minutes published before June 2011

Executive Board Meeting Summary Minutes – December 2011

The Executive Board Meeting took place on 1 December 2011 in Richmond House Boardroom.  As well as general updates and issues, members also discussed the following: DH and Commissioning Board including policy interface, secondary legislation, Social Care and publishing the … Read more → – Executive Board Meeting Summary Minutes – December 2011

Executive Board Summary Minutes – March 2012

The Executive Board meeting took place on 6 March 2012 in Richmond House Boardroom.  As well as general updates and issues members also discussed the following: the FOI Appeal Hearing, the Health and Social Care Bill including the Social Care … Read more → – Executive Board Summary Minutes – March 2012

Executive Board Summary Minutes – February 2012

The Executive Board meeting took place on 7 February 2012 in Richmond House Boardroom.  As well as general issues and updates members discussed the following issues: Health and Social Care Bill, People and SHA Transition Plan, Transition, Business Planning and … Read more → – Executive Board Summary Minutes – February 2012

Executive Board Summary Minutes – January 2012

The Executive Board took place on 10 Janaury 2012 in Richmond House Boardroom.  As well as general issues and updates members discussed the following: Secondary Legislation, GP Practices including impact of CQC Registration, the HR Plan and Transition including programme status and … Read more → – Executive Board Summary Minutes – January 2012

Executive Board Meeting 3 November 2011

The Executive Board Meeting took place on 3 November 2011 10.00-13.00 by Video Conferencing between Quarry House, Leeds and Richmond House Boardroom in London.  As well as standing items on the agenda members discussed the progress on Capability Review, End State … Read more → – Executive Board Meeting 3 November 2011

Executive Board Meeting 6 October 2011

The Executive Board Meeting took place on 6 October 2011 from 10.00 to 14.00 in Richmond House Boardroom, London.  As well as standing items members discussed the Capability Review, progress on end state budgets, Emergency Preparedness, Transition programme update, NHS … Read more → – Executive Board Meeting 6 October 2011

Executive Board Meeting 19 September 2011

The Executive Board Meeting took place on 19 September 2011 from 14:15 to 16:15 in Richmond House Boardroom.  As well as standing items at the meeting, members dsicussed analysts in the Department, the way forward for Informatics within NHS, Social Care … Read more → – Executive Board Meeting 19 September 2011

Executive Board meeting 1 September 2011

The Executive Board Meeting took place on 1 September 2011 from 10.00-13.00 in Richmond House Boardroom.  As well as standing items on the agenda members discussed Transition Timeline Discussions for NHS Trust Development Authority and Health Education England.  The NHS Commissioning Board draft Memorandum … Read more → – Executive Board meeting 1 September 2011

Executive Board Meeting 4 August 2011

Summary note of the Executive Board meeting held on 4 August 2011 between 10:00 and 13:00 in the Boardroom, Richmond House, London.  As well as standing items members discussed Governance for the Transition Programme, Finance in relation to Transition costs and mitigating actions … Read more → – Executive Board Meeting 4 August 2011

Executive Board Meeting, 20 July 2011

Summary note of the Executive Board meeting held on 20 July 2011 between 10:00 and 13:00 in the Boardroom, Richmond House, London.  As well as standing items at the meeting members discussed Social Care Reform, Southern Cross, Forward Look to … Read more → – Executive Board Meeting, 20 July 2011