10:30 – Welcome: Penny Dash (item 1)
1.1 Apologies for absence
1.2 Declarations of interest NHS England » Our board members’ register of interests
(last updated 11 July)
1.3 To approve minutes from the Board meetings held on 29 May 2025
10:45 – Board Committee updates: Committee Chairs (item 2)
2.1 People and Remuneration Committee: Jane Ellison
2.2 Audit and Risk Assurance Committee: Jeremy Townsend
2.3 Quality Committee: Robert Lechler
2.4 Data, Digital and Technology Committee: Mark Bailie
10:55 – Chief Executive Officer update (verbal): Sir Jim Mackey (item 3)
11:10 – Performance and delivery update: (item 4)
4.1 Integrated performance report: David Probert
4.2 Financial Performance update: Elizabeth O’Mahony
11:30 – Risk Management: Jeremy Townsend, David Probert, John Lester (item 5)
11.50 – Winter planning and preparedness: Sarah-Jane Marsh (item 6)
12.05 – Pandemic Preparedness & Exercise Pegasus: Sarah-Jane Marsh (item 7)
12.15 – 10 Year Health Plan update (verbal): Tom Kibasi (item 8)
12.30 – Speaking up: (item 9)
9.1 NHSE Internal Freedom to Speak Up annual report: Tom Grimes
9.2 National Guardian’s Office update and priorities for 2025/26: Bethany Carter