11:00 – Welcome and Chair’s opening comments:
Penny Dash (item 1)
1.1 Apologies for absence
1.2 Declarations of interest
1.3 Minutes from the Board meeting held on 26 March 2026
11:05 – Board committee updates:
(item 2)
2.1 People Committee
2.2 National Quality Board and Quality Committee
2.3 Research, Innovation and Growth Board
2.4 Data, Digital and Technology Committee
2.5 Strategy Committee
2.6 Audit and Risk Assurance Committee
11:25 – Risk management:
Sarah-Jane Marsh (item 3)
11:35 – Chief Executive Officer update:
Jim Mackey (item 4)
11:45 – Performance and delivery update:
Glen Burley, Meghana Pandit, Elizabeth O’Mahony (item 5)
5.1 Integrated Performance Report
5.2 Month 12 Financial Position 2025/26
12:15 – Specific Equality Duties Review Report – as at 31 March 2026:
Duncan Burton, Danny Mortimer (item 6)
* – Directions and/or mandatory requests issued to NHS England:
Rob Thompson (item 7)
7.1 Digitrials Recruitment Service Directions 2026
7.2 Vaccination and screening Directions 2026