Public board meetings

Wednesday 21 July 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 the 19 May and the minutes of the private board meeting (Word) held on 16 June. This will include Download the 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: Professor Gillian Leng, 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. Annual report and accounts (PDF)

   Presented by:Professor Gillian Leng, chief executive

   To receive the Download the cover page for the annual report and accounts 2021 to 2022 (Word).

8. Annual workforce report (Word)

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

   To receive the report.

9. Health technology evaluation process and methods review: second consultation (Word)

   Presented by: Meindert Boysen, director Centre for Heath and Technology Evaluation

   To approve the plans for the second consultation.

10. NICE International progress report (Word)

    Presented by: Meindert Boysen, director Centre for Heath and Technology Evaluation. (Download the Appendix in PowerPoint).

    To receive an update.

11. Slavery and human trafficking statement (Word)

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

    To approve the statement.

12. Non-executive roles (Word)

    Presented by: Sharmila Nebhrajani, chairman

    To approve the proposals.

13. Audit and risk committee minutes (Word)

    Presented by: Dr Rima Makarem, chair, audit and risk committee.

    To receive the minutes of the meeting held on the 12 May and on Download the minutes of the meeting held the 16 June (Word).

14. Any other business

    To consider any other business of an urgent nature.

15. Date of the next meeting

    To note the next public board meeting will be held on Wednesday 15 September 2021 at 1:30pm, location TBC.

    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.