Public board meeting agenda and papers: March 2024
Wednesday 20 March 2024 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 16 December 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 Executive team and integrated performance report (Word)
Presented by: Dr Sam Roberts, chief executive
To review the reports:
7 NICE 5-Year Workforce Equality, Diversity and Inclusion Roadmap (PDF)
Presented by: Helen Brown
To approve the report (PowerPoint).
To approve the roadmap (PowerPoint).
8 NICE methods agenda (Word)
Presented by: Nick Crabb, Jonathan Benger, Mark Chapman and Helen Knight
To approve the priorities.
9 Interim process guide for quality standards (Word)
Presented by: Jonathan Benger
To approve the proposals for consultation (Word).
11 Annual report and accounts 2022/23 (Word)
Presented by: Dr Sam Roberts
To formally receive the annual report and accounts (PDF).
12 Audit and risk committee
Presented by: Alina Lourie
To receive the unconfirmed minutes of the meeting held on 31 January 2024 (Word).
13 Any other business
To consider any other business of an urgent nature.
14 Date of the next meeting
To note the next public board meeting will be held on Wednesday 15 May 2024.