Public board meetings

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 meeting held on 13 December 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: Helen Lovell

    To receive an oral update on any issues of note. 

  6. Executive team update and integrated performance report (Word)

    Presented by: Dr Sam Roberts and executive team

    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).

  10. Nice Charter (Word)

    Presented by: Jane Gizbert

    To approve the updated Charter (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.