Public board meeting agenda and papers: March 2025

Wednesday 19 March 2025 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 11 December 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: Sam Roberts, chief executive

    To review the reports:

  7. Refinement of highly specialised technologies (HST) routing criteria (Word)

    Presented by: Jonathan Benger

    To approve the reports:

  8. Strategy for improving the uptake and adoption of NICE guidance (Word)

    Presented by: Clare Morgan

    To approve the report (PowerPoint).

  9. Guidelines collaboration update (Word)

    Presented by: Jonathan Benger

    For information.

  10. Standing orders and standing financial instructions (Word)

    Presented by: Pete Thomas

    To approve the update report (Word).

  11. Audit and risk committee 

    Presented by: Alina Lourie

    To receive the unconfirmed minutes of the meeting held on 29 January 2025 (Word).

  12. Any other business

    To consider any other business of an urgent nature.

  13. Date of the next meeting

    Tuesday 20 May 2025.