Meeting of the Board of NHS England – 5 December 2024 – agenda

15:15 – 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 3 October 2024

15:20 – Chair update: Richard Meddings (item 2) – verbal update

15:35 – Chief Executive Officer update: Amanda Pritchard (item 3) – verbal update

15:50 – Performance update (item 4)

  1. Operational performance update – Dame Emily Lawson. View the paper for this item and the accompanying annex.
  2. Update on the Recovery Support Programme – Dame Emily Lawson and Jan Thomas. View the paper for this item.
  3. Financial performance update – Julian Kelly. View the paper for this item.

16:25 – NHS productivity: Julian Kelly and May Li (item 5)

16:50 – Health, work, and prevention: Julian Kelly and Adam Memon (item 6)

17:10 – Quality strategy: Steve Powis and Duncan Burton (item 7)

17:40 – Commissioning integration: delegation of specialised services to integrated care boards 2025/26: Julian Kelly and John Stewart (item 8)

* Directions and mandatory requests: summary of National Major Trauma Registry (NMTR) for NHS Wales request 2024 issued to NHS England by Digital Health and Care Wales in October 2024: Steve Russell and Jackie Gray (item 9)

18:00 – Any other business and close: Richard Meddings