Public board meeting agenda and papers: December 2022

Friday 16 December 2022 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 public board meetings held on 22 September 2022. This will include questions from the public (Word).

  4. Action log (Excel)

    To review the actions from previous meetings.

  5. Update from the Department of Health and Social Care 

    Presented by: DHSC

    To receive an oral update on any issues of note. 

  6. Report from the executive team (Word)

    Presented by: Dr Sam Roberts, chief executive

  7. Integrated performance report (Word)

    Presented by: Boryana Stambolova, director of finance

    To review the report (PDF).

  8. Options appraisal for adopting a wider perspective in NICE assessments (Word)

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

    To agree the proposal.

  9. NICE health inequalities programme update (Word)

    Presented by: Judith Richardson and Clare Morgan, director of implementation and partnerships

    To receive an update an agree the next steps.

  10. Updates to standing financial instructions and standing orders (Word)

    Presented by: Boryana Stambolova, director of finance

    Appendix 1: standing financial instructions (Word).
    Appendix 2: summary table of revisions to standard financial instructions (Word).

  11. Audit and Risk Committee

    Presented by: Alina Lourie, non-executive director

    To receive the confirmed minutes (Word) of the meeting held on 19 October 2022 and the unconfirmed minutes (Word) of the meeting held on 30 November 2022.

  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 22 March 2023 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.