Public board meeting agenda and papers: July 2024
Wednesday 17 July 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 15 May 2024 and the private Board meeting held on 19 June 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 reports:
7 Update from the lead Non-Executive Director for workforce engagement (Word)
Presented by: Professor Bee Wee
To review the report.
8 Improving the timeliness of guidance production business case (Word)
Presented by: Dr Sam Roberts
To approve the proposals.
9 Including NICE technology appraisal guidance in guidelines (Word)
Presented by: Nick Crabb, Professor Jonathan Benger and Helen Knight
To approve the:
10 Working alongside people and communities at NICE: A three-year strategy for involvement and engagement - 2024 to 2027 (Word)
Presented by: Dr Clare Morgan
To approve the report (Powerpoint).
11 Policy on declaring and managing interests for board members and employees (Word)
Presented by: Dr Sam Roberts
12 Modern slavery and human trafficking statement (Word)
Presented by: Boryana Stambolova
To approve the report.
13 Audit and risk committee
Presented by: Alina Lourie
To receive the confirmed minutes of the meeting held on 9 May 2024 (Word).
14 Any other business
To consider any other business of an urgent nature.
15 Date of the next meeting
Wednesday 25 September 2024.