Public board meeting agenda and papers: July 2022
Friday 22 July at 1:30pm via Zoom.
Agenda
1 Apologies for absence
To receive any apologies for absence.
2 Declarations of interest
To declare any new board interests and executive team interests, and consider any conflicts of interest specific to the meeting.
3 Minutes of the last board meeting (Word)
To approve the minutes of the public board meetings held on 25 May 2022 and 16 June 2022. This will include questions from the public (Word).
4 Action log (Excel)
To review the actions from previous meetings.
5 Update from the Department of Health and Social Care
Presented by: DHSC
To receive an oral update on any issues of note.
6 Report from the executive team (Word)
Presented by: Dr Sam Roberts, chief executive
To review the report.
7 Integrated performance report (Word)
Presented by: Jennifer Howells, director, finance, strategy and transformation
To review the report (PDF).
Addendum to the integrated performance report on turnover (Word) and leavers (PowerPoint).
8 Medtech early value assessment (Word)
Presented by: Mark Chapman, interim director of medical technology and digital evaluation
9 Access to new medicines: performance data (PowerPoint)
Presented by: Dr Sam Roberts, chief executive
To consider the data and the implications for NICE's work.
10 Annual report and accounts (Word)
Presented by: Dr Sam Roberts, chief executive
To receive the annual report and accounts (PDF).
11 Modern slavery and human trafficking statement (Word)
Presented by: Jennifer Howells, director, finance, strategy and transformation
To approve the statement.
12 Amendment to standing orders (Word)
Presented by: Sharmila Nebhrajani, chairman
To approve the amendment.
13 Audit and Risk Committee
Presented by: Alina Lourie, non-executive director
To receive the minutes of the meetings held on 11 May 2022 (Word) and 16 June 2022 (Word).
14 Any other business
To consider any other business of an urgent nature.
15 Date of the next meeting
To note the next public board meeting will be held on Thursday 22 September 2022 at 1:30pm.
To confirm that members of the press and public cannot attend the rest of the meeting because the business is confidential in nature. Please see section 1, paragraph 2 of the Public Bodies (Admission to Meetings) Act 1960 for more information.