Wednesday 20 March 2024 at 1:30pm via Zoom.
Agenda
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Apologies for absence
To receive any apologies for absence.
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Declarations of interest
To declare any new board interests and executive team interests, and consider any conflicts of interest specific to the meeting.
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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).
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Action log (Excel)
To review the actions from previous meetings.
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Update from the Department of Health and Social Care
Presented by: Helen Lovell
To receive an oral update on any issues of note.
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Executive team update and integrated performance report (Word)
Presented by: Dr Sam Roberts and executive team
To review the reports:
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NICE 5-Year Workforce Equality, Diversity and Inclusion Roadmap (PDF)
Presented by: Helen Brown
To approve the report (PowerPoint).
To approve the roadmap (PowerPoint).
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NICE methods agenda (Word)
Presented by: Nick Crabb, Jonathan Benger, Mark Chapman and Helen Knight
To approve the priorities.
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Interim process guide for quality standards (Word)
Presented by: Jonathan Benger
To approve the proposals for consultation (Word).
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Nice Charter (Word)
Presented by: Jane Gizbert
To approve the updated Charter (Word)
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Annual report and accounts 2022/23 (Word)
Presented by: Dr Sam Roberts
To formally receive the annual report and accounts (PDF).
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Audit and risk committee
Presented by: Alina Lourie
To receive the unconfirmed minutes of the meeting held on 31 January 2024 (Word).
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Any other business
To consider any other business of an urgent nature.
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Date of the next meeting
To note the next public board meeting will be held on Wednesday 15 May 2024.