Public board meeting agenda and papers: December 2024
Wednesday 11 December 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 meeting held on 25 September 2024. 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: Helen Lovell
To receive an oral update on any issues of note.
6 Executive update and integrated performance report (Word)
Presented by: Dr Sam Roberts, chief executive
To review the report:
7 Refinement of highly specialised technologies (HST) routing criteria (Word)
Presented by: Jonathan Benger
8 HealthTech manual: for consultation (Word)
Presented by: Mark Chapman
To approve the reports:
9 Integrated rules-based Medtech pathway (Word)
Presented by: Mark Chapman
To approve the report.
10 Annual report on patient safety (Word)
Presented by: Jonathan Benger
For discussion.
11 Report on prioritisation activity (Word)
Presented by: Jonathan Benger
For discussion.
12 Update from the lead NED for workforce engagement
Presented by: Bee Wee
An oral update for discussion.
13 External equality, diversity and inclusion spend (Word)
Presented by: Helen Brown
To approve the report.
14 Cyber security and business continuity update (Word)
Presented by: Raghunath Vydyanath
To review the cyber security and business continuity update (PowerPoint).
15 Audit and risk committee
Presented by: Alina Lourie
To receive the:
16 Governance updates (Word)
Presented by: Sam Roberts
To approve the risk appetite report (Word).
Presented by: Raghunath Vydyanath
To approve the remuneration committee terms of reference and annual review (Word).
Presented by: Alina Lourie
To approve the audit and risk committee terms of reference (Word).
17 Any other business
To consider any other business of an urgent nature.
18 Date of the next meeting
Wednesday 19 March 2025.