Public board meeting agenda and papers: May 2024

Wednesday 15 May 2024 at 11:00am 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 20 March 2024. 

  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. Business plan 2024/25 (Word)

    Presented by: Dr Sam Roberts, chief executive

    To approve the business plan (PPT).

  7. Integrated performance report (Word)

    Presented by: Dr Sam Roberts, chief executive

    To review the report (PDF).

  8. Review of the proposed approach to NICE-wide topic prioritisation and the strategic principles (Word)

    Presented by: Professor Jonathan Benger, chief medical officer

    To review the feedback and approve the proposals following consultation.

  9. Development of a framework for a modular approach to updating NICE manuals (Word)

    Presented by: Nick Crabb, interim director of science, evidence and analytics

    To approve the proposals.

  10. Responses to the Late Stage Assessment Interim Methods and Process Statement (Word)

    Presented by: Mark Chapman, interim director of medical technology and digital evaluation

    To review the feedback and approve the proposals following consultation (Word).

  11. Audit and Risk Committee annual report and terms of reference: to receive the annual report and approve the updated terms of reference

    Presented by: Alina Lourie, non-executive director

    To receive the annual report (Word) and approve the updated terms of reference (Word).

  12. Any other business

    To consider any other business of an urgent nature.

  13. Date of the next meeting

    Wednesday 19 June 2024 (private meeting to approve the annual report and accounts).

  14. Exclusion of the press and public

    To confirm that representatives of the press and other members of the public will be excluded from the meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest [Section 1(2) Public Bodies (Admission to Meetings) Act 1960].