10:40 – Board Committee updates: (item 2)
2.1 Audit and Risk Assurance Committee (verbal): Jeremy Townsend
2.2 Data, Digital and Technology Committee (verbal): Mark Bailie
10:50 – Chief Executive Officer update (verbal):
Sir Jim Mackey (item 3)
11:05 – Performance and delivery update: (item 4)
4.1 Integrated performance report: David Probert
4.1.1 NHS Oversight Framework – current metrics list
4.2 Financial Performance update: Elizabeth O’Mahony
11:30 – 10 Year Health Plan update (verbal): Jim Mackey (item 5)
11.40 – Healthcare Inequalities Improvement Programme and NHS Race and Health Observatory (RHO): End of year report: Dianne Addei, Habib Naqvi (item 6)
11.50 – Update on Learning Disability and Autism Programme: Jim Mackey, Tom Cahill (item 7)
12.00 – Management and Leadership Development: Jo Lenaghan, Carolyn May, Sam Allen (item 8)
12.20 – Progress Report – Delivering a Greener NHS: Five Years On: Chris Gormley, David Probert (item 9)
12.30 – Increasing Research Activity in the NHS: Vin Diwakar, Lindsey Hughes, Alex Churchill (item 10)
* Summary of NHS OpenSAFELY Data Analytics Service Pilot Directions 2025 issued to NHS England by the Secretary of State for Health and Social Care in June 2025 (item 11)
12.40 – Public questions and answers (verbal): Penny Dash (item 12)
12.55 – Any other business (verbal): Penny Dash (item 13)
13.00 – Close
