Date published: 16 May, 2024
Date last updated: 16 May, 2024
Board meetings

Meeting of the Board of NHS England 16 May 2024 – agenda

Date and time: 16 May 2024, approximately 2:45pm
Location: Lower Ground Floor, Wellington House, 133-155 Waterloo Road, London SE1 8UG

3.00pm – Welcome: Richard Meddings (item 1) – verbal update

1.1 Apologies for absence

1.2 Declarations of interest

1.3 To approve minutes from the Board meetings held on 28 March 2024

3:05pm – Chair update: Richard Meddings (item 2) – verbal update

3:15pm – Chief executive officer update: Amanda Pritchard (item 3) – verbal update

3:25pm – Operational performance update: Dame Emily Lawson (item 4)

  • 4 – view the board paper and annex for this item
  • 4.1 Urgent and Emergency Care Year 2 Plan – verbal update

3:40pm – Financial performance update: Julian Kelly (item 5)

3:55pm – NHS productivity: Julian Kelly (item 6)

4:15pm – An update on delivery of the first year of the Maternity and neonatal three-year delivery plan and next steps: Dame Ruth May, Duncan Burton, Kelly Phizacklea, Donald Peebles (item 7)

4:35pm – Research in the NHS: Vinod Diwakar (item 8)

4:50pm – Report on the completion of the New NHS England Programme: Steve Russell (item 9)

5:05pm – Specific Equality Duties: 2024 SED review report: Steve Russell, Dame Ruth May, and Navina Evans (item 10)

5:15pm – Update on the review of the approach to NHS oversight and assessment: Steve Russell, Amanda Doyle, Miranda Carter (item 11)

For information only – Summary of outcomes and registries directions 2024 issued to NHS England by the Secretary of State for Health and Social Care in March 2024: Steve Russell, Jackie Gray (item 12)

5:25pm – Any other business and close: Richard Meddings

Date published: 16 May, 2024
Date last updated: 16 May, 2024