Wednesday 13 December 2023 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 21 September 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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Update on development, alignment and implementation of changes to NICE methods and processes
Presented by: Helen Knight, Jonathan Benger, Mark Chapman and Nick Crabb
To consider the report (Word) and approve the proposals.
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Routine arrangements for antimicrobials following a public consultation
Presented by: Nick Crabb and Helen Knight
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Audit and risk committee
Presented by: Alina Lourie
To receive an update from the meetings held on 18 September (Word) and 9 November (Word) 2023.
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Risk management policy (Word)
Presented by: Boryana Stambolva
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Standing orders and standing financial instructions
Presented by: Boryana Stambolva
To approve the updated documents: -
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 20 March 2024 at 1:30pm.