Public board meeting agenda and papers: July 2023
Wednesday 19 July 2023 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 meeting held on 17 May 2023. 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 Executive team update and integrated performance report (Word)
Presented by: Dr Sam Roberts, chief executive
To review the reports:
7 Guideline manual (Word)
Presented by: Professor Jonathan Benger, chief medical officer and interim director of the centre for guidelines
To approve the proposed updates for consultation.
8 Talent management approach (Word)
Presented by: Helen Brown, chief people officer
To receive an update.
9 Slavery and human trafficking statement (Word)
Presented by: Boryana Stambolova, interim director of finance
To approve the statement.
10 Appointment of a Responsible Officer for Revalidation (Word)
Presented by: Professor Jonathan Benger, chief medical officer and interim director of the centre for guidelines.
To appoint Dr Judith Richardson as NICE's Responsible Officer.
11 Audit and Risk Committee
Presented by: Alina Lourie, non-executive director
To receive the unconfirmed minutes (Word) of the meeting held on 3 May 2023.
12 Any other business
To consider any other business of an urgent nature
13 Date of the next meeting
To note the next public board meeting will be held on Thursday 21 September at 1:30pm.