14:30 – Welcome: Richard Meddings (item 1)

1.1 Apologies for absence

1.2 Declarations of interest

1.3 To approve minutes from the Board meetings held on 05 December 2024

14:35 – Chair’s update: Richard Meddings (item 2)

14:55 – Chief Executive Officer’s update: Amanda Pritchard (item 3)

15:15 – Performance update: Dame Emily Lawson
Financial update: Julian Kelly (item 4)

4.1 Operational performance update
4.2 Financial performance update

15:55 – NHS Productivity: Julian Kelly (item 5)

16:10 – Children and Young People: Duncan Burton and Simon Kenny (item 6)

16:35 – The NHS Genomic Medicine Service: achievements in 2024: Prof. Dame Sue Hill (item 7)

16:55 – Transforming the Frailty Pathway – Progress, Pilots and Next steps: Amanda Doyle, Radhika Dube (item 8)

17:10 – Delegation of Commissioning Functions – Vaccination, Screening and CHIS: Steve Russell (item 9)

17:25 – Any other business and close: Richard Meddings