Public board meeting agenda and papers: January 2021

Wednesday 27 January 2021 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 board meeting held on 18 November 2020.

4. Action log (Excel)

   To review the actions from previous meetings.

5. Chief executive's report (Word)

   Presented by: Professor Gillian Leng, chief executive

   To review the report.

6. Directors' reports for consideration

   The next 7 items provide reports on the progress of the individual centres and directorates listed below. These reports give an update on any issues of note.

   • Paul Chrisp, director of the Centre for Guidelines (Word)
   • Meindert Boysen, director of the Centre for Health Technology Evaluation (Word)
   • Alexia Tonnel, director of the Digital, Information and Technology Directorate (Word)
   • Felix Greaves, director of the Science, Evidence and Analytics Directorate (Word)
   • Dr Judith Richardson, acting director of the Health and Social Care Directorate (Word)
   • Jennifer Howells, director of the Finance, Strategy and Transformation Directorate (Word)
   • Jane Gizbert, director of the Communications Directorate (Word)

7. Review of the health technology evaluation processes (Word)

   Presented by: Meindert Boysen, Deputy Chief Executive and Director, Centre for Health Technology Evaluation

   To approve the proposals.

8. Data and Analytics Methods and Standards Programme and implementation update (Word)

   Presented by: Felix Greaves, Director, Science, Evidence and Analytics

   To approve the proposals.

9. NICE impact report: Cardiovascular Disease management (PDF)

   Presented by: Dr Judith Richardson, Acting Director, Health and Social Care

   To receive the report, which is summarised in the impact report cover paper (Word).

10. Remuneration committee terms of reference

    Presented by: Sharmila Nebhrajani, Chairman

    To approve the updated terms of reference, which is summarised in the remuneration committee cover paper (Word).

11. Audit and Risk Committee minutes (Word)

    Presented by: Dr Rima Makarem, Chair, Audit and Risk Committee.

    To receive the unconfirmed minutes of the meeting held on 25 November 2020.

12. Any other business

    To consider any other business of an urgent nature.

13. Date of the next meeting

    To note the next public board meeting will be held on Wednesday 24 March 2021 at 1:30pm, via Zoom.