Wednesday 15 May 2024 at 11:00am 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 20 March 2024.
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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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Business plan 2024/25 (Word)
Presented by: Dr Sam Roberts, chief executive
To approve the business plan (PPT).
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Integrated performance report (Word)
Presented by: Dr Sam Roberts, chief executive
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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.
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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.
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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).
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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).
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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
Wednesday 19 June 2024 (private meeting to approve the annual report and accounts).
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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].