Public board meeting agenda and papers: March 2022

Thursday 17 March 2022 at 1:30pm via Zoom.

Agenda

  1. Apologies for absence

    To receive any apologies for absence.

  2. Declarations of interest (PDF)

    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 19 January 2022. This will include questions from the public (Word).

  4. Action log (Excel)

    To review the actions from previous meetings.

  5. Report from the executive team (Word)

    Presented by: Dr Sam Roberts, chief executive

    To review the report.

  6. Integrated performance report (PDF)

    Presented by: Jennifer Howells, director, finance, strategy and transformation

    To review the report.

  7. Real-world evidence framework update (Word)

    Presented by: Dr Felix Greaves, director, science, evidence and analytics

    To approve the plans.

    Appendix A - personas (Word)

    Appendix B - overview (Word)

  8. NICE Listens health inequalities project findings (Word)

    Presented by: Dr Felix Greaves, director, science, evidence and analytics

    To review the report.

  9. Risk management policy (Word)

    Presented by: Jennifer Howells, director, finance, strategy and transformation

    To receive the draft risk management policy (Word).

  10. Audit and risk committee minutes (Word)

    Presented by: Tom Wright, chair, audit and risk committee

    To receive the unconfirmed minutes of the meeting held on Wednesday 26 January 2022.

  11. Any other business

    To consider any other business of an urgent nature.

  12. Date of the next meeting

    To note the next public board meeting will be held on Wednesday 25 May 2022 at 1:30pm.

    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.