15:30 – 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 6 February 2025

15:35 – Chair update: Richard Meddings (item 2) – verbal update

15:50 – Chief Executive Officer update and review of NHS performance and delivery: Amanda Pritchard (item 3)

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16:05 – Incoming Chair and Chief Executive Officer update: Penny Dash and Jim Mackey (item 4) – verbal update

16:20 – Performance update (item 5)

5.1 Operational performance update and annex: Emily Lawson
5.1.1 Chief Operating Officer delivery report: Emily Lawson
5.2 Financial performance update: Julian Kelly

16:55 – The NHS Performance Assessment Framework for 2025/26: Steve Russell and Adam Doyle (item 6)

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17:15 – Cancer Programme update: Emily Lawson, Peter Johnson and Rob Stones (item 7)

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17:35 – Data, Digital and Technology Transformation: Vin Diwakar (item 8)

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* Annual emergency preparedness, resilience and response (EPRR) assurance report: Emily Lawson (item 9)

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* Directions and mandatory requests for information: Steve Russell, Jackie Gray (item 10)

• Summary of NHS Notify Service Directions 2025 issued to NHS England by the Secretary of State for Health and Social Care in February 2025
• Summary of National Proxy Service Directions 2025 issued to NHS England by the Secretary of State for Health and Social Care in January 2025

* Report on the use of the NHS England Seal: Secretariat (item 11)

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17:55 – Any other business and close: Richard Meddings