Wednesday 24 March 2021 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 board meeting held on 27 January 2021.
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Action log (Excel)
To review the actions from previous meetings.
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Chief executive's report (Word)
Presented by: Professor Gillian Leng, chief executive
To review the report.
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Directors' reports for consideration
The next 7 items provide reports on the progress of the individual centres and directorates listed below. These reports give an update on any issues of note.
- Paul Chrisp, director of the Centre for Guidelines (Word)
- Meindert Boysen, director of the Centre for Health Technology Evaluation (Word)
- Alexia Tonnel, director of the Digital, Information and Technology Directorate (Word)
- Felix Greaves, director of the Science, Evidence and Analytics Directorate (Word)
- Dr Judith Richardson, acting director of the Health and Social Care Directorate (Word)
- Jennifer Howells, director of the Finance, Strategy and Transformation Directorate (Word)
- Jane Gizbert, director of the Communications Directorate (Word)
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Strategic plan (Word)
Presented by: Professor Gillian Leng, chief executive
To approve the NICE 2021 to 2026 strategy (PDF).
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NICE charter updates for 2021 (Word)
Presented by: Jane Gizbert, director of communications
To approve the updated charter.
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Policy on declaring and managing interests for board members and employees (Word)
Presented by: Professor Gillian Leng, chief executive
To approve the updated declaring and managing interests for board members and employees policy (Word)
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Audit and risk committee minutes (Word)
Presented by: Dr Rima Makarem, chair, audit and risk committee.
To receive the unconfirmed minutes of the meeting held on 20 January 2021.
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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 19 May 2021 at 1:30pm, location TBC.
To confirm that members of the press and public cannot attend the rest of the meeting because the business is confidential in nature. Please see section 1, paragraph 2 of the Public Bodies (Admission to Meetings) Act 1960 for more information.