Public board meeting agenda and papers: December 2023

Wednesday 13 December 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 (PDF), 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 21 September 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: Helen Lovell

    To receive an oral update on any issues of note. 

  6. Executive team update and integrated performance report (Word)

    Presented by: Dr Sam Roberts and executive team

    To review the reports:

  7. Update on development, alignment and implementation of changes to NICE methods and processes

    Presented by: Helen Knight, Jonathan Benger, Mark Chapman and Nick Crabb

    To consider the report (Word) and approve the proposals.

  8. Routine arrangements for antimicrobials following a public consultation

    Presented by: Nick Crabb and Helen Knight

    To receive the report (Word).

  9. Audit and risk committee

    Presented by: Alina Lourie

    To receive an update from the meetings held on 18 September (Word) and 9 November (Word) 2023.

  10. Risk management policy (Word)

    Presented by: Boryana Stambolva

    To approve the amended policy (Word).

  11. Standing orders and standing financial instructions

    Presented by: Boryana Stambolva

    To approve the updated documents: 

  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 20 March 2024 at 1:30pm.