Welcome: Richard Meddings (item 1) – verbal update
- Apologies for absence
- Declarations of interest
- To approve minutes from the Board meetings held on 18 May 2023
Chair update: Richard Meddings (item 2) – verbal update
Chief Executive Officer update: Amanda Pritchard (item 3) – verbal update
NHS performance, demand and capacity
- Operational Performance update: Sir David Sloman (item 4.1) – view the board paper for this item
- Financial performance update: Julian Kelly (item 4.2) – view the board paper for this item
Planning and preparing for Winter: Sir David Sloman (item 5) – view the board paper for this item
Creating the New NHS England
Addressing health inequalities in the NHS: NHS Race and Health Observatory and NHS England Health Inequality Programme – Chris Hopson, Dr Habib Naqvi, Dr Bola Owolabi (item 6) – view the board paper for this item
NHS England Internal Freedom To Speak Up Annual Report: Tom Grimes, Richard Barker (item 7) – view the board paper for this item
Transforming the NHS/Strategy and planning
Long Term Workforce Plan: Dr Navina Evans (item 8)
Governance and assurance
Directions and Mandatory Requests for Information: Jackie Gray (item 9)
- Wayfinder Services 2023 Directions – view the board paper for this item
- Collection of Adult Social Care Client Level (No 3) Directions 2023 – view the board paper for this item
- Amendment to the Cost Recovery Collection, Processing and Dissemination of overseas visitor and UK Patient-Level Data Directions 2021 – view the board paper for this item
Any other business and close: Richard Meddings