Public board meetings

Wednesday 19 July 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 17 May 2023. 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. Guideline manual (Word)

    Presented by: Professor Jonathan Benger, chief medical officer and interim director of the centre for guidelines

    To approve the proposed updates for
    consultation.

  8. Talent management approach (Word)

    Presented by: Helen Brown, chief people officer

    To receive an update.

  9. Slavery and human trafficking statement (Word)

    Presented by: Boryana
    Stambolova, interim director of finance

    To approve the statement.

  10. Appointment of a Responsible Officer for Revalidation (Word)

    Presented by: Professor Jonathan Benger, chief medical officer and interim director of the centre for guidelines.

    To appoint Dr Judith Richardson as NICE's Responsible Officer.

  11. Audit and Risk Committee

    Presented by: Alina Lourie, non-executive director

    To receive the unconfirmed minutes (Word) of the meeting held on 3 May 2023.

  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 Thursday 21 September at 1:30pm.