Public board meeting agenda and papers: May 2023

Wednesday 17 May 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 meeting held on 22 March 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 update and integrated performance report (Word)

    Presented by: Dr Sam Roberts, chief executive

    To review the reports:

  7. Business plan 2023/24 (Word)

    Presented by: Dr Sam Roberts, chief executive

    To approve the business plan (PDF).

  8. Workforce equality, diversity and inclusion update and gender pay gap report (Word)

    Presented by: Helen Brown, chief people officer

    To receive progress update on the report (PDF).

  9. NICE Listens environmental sustainability project and linked NICE work (Word)

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

    To review the report (PDF) and support the next steps.

  10. Data and analytics update (Word)

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

    To receive a progress update.

  11. Audit and Risk Committee annual report (Word)

    Presented by: Alina Lourie, non-executive director

    To review the report and approve the amendments to the terms of reference (Word).

  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 19 July 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.