Public board meeting agenda and papers: March 2023

Wednesday 22 March 2023 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 16 December 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. Executive team and integrated performance report (Word)

    Presented by: Dr Sam Roberts, chief executive

    To review the reports:

  7. A proposed approach for modular updates for the manual for technology evaluation (Word)

    Presented by: Helen Knight, director of medicines evaluation

    To agree the approach for future modular updates.

  8. Staff engagement survey (Word)

    Presented by: Helen Brown, chief people officer

    To review the results (PowerPoint) and support the action plan.

  9. Remuneration committee terms and references and standing orders (Word)

    Presented by: Sharmila Nebhrajani, chairman

    To approve the updates (Word).

  10. Audit and risk committee

    Presented by: Alina Lourie, non-executive director

    To receive the unconfirmed minutes (Word) of the meeting held on 19 January 2023.

  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 17 May 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.