Date: 20 March 2019 Venue 151 Buckingham Palace Road Categories Public Post code SW1W 9SZ Agenda Wednesday, 20 March 2019 (11.15am) 1. Apologies and declarations of interest 2. Minutes of the previous meeting Item 2: Minutes of the previous meeting 3. Matters arising and action log Item 3: Public action log 4. Executive team report and exiting the EU preparedness Item 4: Executive Team report Item 4: Executive Team report - appendix 5. Change update: Item 5: Change update 6. Sign off 2019/20 business plan and budget Item 6: Business plan 2019/20 - cover paper Item 6: Business plan 2019/20 7. Equality objectives Item 7: Equality objectives - cover paper Item 7: Equality objectives - appendix 9. Healthwatch England update Item 9: Healthwatch England update 10. Any other business