Public board meeting agenda and papers: September 2022

Thursday 22 September 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 July 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

    To review the report.

  7. Integrated performance report (Word)

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

    To review the report (PDF).

  8. Guideline manual update (Word)

    Presented by: Paul Chrisp, director of the Centre for Guidelines

    To agree the proposals for consultation.

  9. Annual equality report (Word)

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

    To review the report and action plan.

  10. Health and safety policy (Word)

    Presented by: Dr Sam Roberts, chief executive

    To ratify the policy (Word).

  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 Friday 16 December 2022 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.