Date published: 28 May, 2025
Date last updated: 28 May, 2025
Board meetings

Meeting of the Board of NHS England – 29 May 2025 – agenda

Date: 28 May 2025
Time: 10am
Location: Wellington House, London, SE1 8UG

10:00 – Welcome: Penny Dash (item 1)

1.1 Apologies for absence

1.2 Declarations of interest

1.3 To approve minutes from the Board meetings held on 27 March 2025

10:15 – Performance update (item 2)

2.1: Integrated operational performance report: Sir Jim Mackey

2.2: Financial performance update: Elizabeth O’Mahony

2.3: 2025/26 operating plan position: Elizabeth O’Mahony

2.4: NHS Performance Assessment Framework consultation: Miranda Carter

2.5: Specific Equality Duties Review Report – as at 31 March 2025: Duncan Burton

10:45 – Strategy and 10 Year Health Plan update: Sir Jim Mackey, Tom Kibasi (item 3)

11:15 – Update on the draft Model ICB and progress on the future NHS Operating Model: Miranda Carter (item 4)

11:30 – Integration update and timescales: Penny Dash, Sir Jim Mackey (item 5)

11.45 – NHS England – Modern Slavery Guidance and Annual Statement: Elizabeth O’Mahony (item 6)

11:55 – Any other business and close: Penny Dash (item 7)

Date published: 28 May, 2025
Date last updated: 28 May, 2025