Public board meeting agenda and papers May 2025

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 19 March 2025. 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: David Wright

To receive an oral update on any issues of note.

6. Executive update and integrated performance report (Word)

Presented by: Sam Roberts, chief executive

To review the reports:

7. NICE 2025/26 Corporate Business Plan

Presented by: Sam Roberts

To approve the NICE 2025/26 Corporate Business Plan (PowerPoint).

8. Business Case - Implementation of a platform to enable guidance content management and publication (Word)

Presented by: Clare Morgan and Raghunath Vydyanath

9. HealthTech Manual post consultation (Word)

Presented by: Mark Chapman

10. NICE’s role in addressing health inequalities: annual update (Word)

Presented by: Clare Morgan and Nick Crabb

Annual update (PowerPoint).

11. Audit and Risk Assurance Committee annual report and terms of reference (Word)

Presented by: Alina Lourie

12. Audit and risk assurance committee