Corporate report
UKHSA Advisory Board: agenda
Updated 29 January 2024
漏 Crown copyright 2024
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Wednesday 31 January 2024
Time: 10am to 11:30am
Venue: London offices
| 听Time 听听 | 听Agenda item听听听听听听听听听听听听听听听听听听听听听听听听听 | 笔谤别蝉别苍迟别谤听听听听 |
|---|---|---|
| 1. 10补尘听听 |
Announcements, apologies and declarations of interest To note apologies and declarations |
Ian Peters |
| 听2.听听听听 听听听听 |
Minutes of previous meeting and matters arising To agree minutes of the 30 November 2023 meeting and note the matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/24/001 Enclosure AB/24/002听听听 |
| 听3.听听 10:05补尘听听 |
Chief Executive鈥檚 update To note the update from the Chief Executive including key operational pressures, current infectious disease and health hazard responses, and forward look听听听 |
Professor Dame Jenny听 Harries Enclosure听听 AB/24/003听听听听听听听听 |
| 听4. 听 10:20am听听听 |
Financial report To receive an update on UKHSA鈥檚 financial position to date听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 |
Andrew Sanderson Enclosure听听 AB/24/004听听听听听听听听听听听 |
| 听5.听 10:35补尘听听听 |
Core preparedness for response to infectious disease threats To update on strengthening core preparedness capabilities for health security threats from infectious disease听听听听 |
Susan Hopkins Enclosure听听 AB/24/005听听听听听听听听听听听听听听听 |
| 听6.听 10:50补尘听听 |
Leadership update To update on developing capability of UKHSA鈥檚 leaders听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 |
Jac Gardner (Adam Hardisty) Enclosure听听 AB/24/006听听听听听听听听听听听听听听听 |
| 7. 11:10am |
Advisory Board committees To receive verbal report updates from the Committees latest meetings and present agreed minutes: 鈥� Audit and Risk Committee To note minutes of 17 November 2023 meeting 鈥� Equalities, Ethics and Communities Committee To note minutes of 10 October 2023 meeting |
Cindy Rampersaud Enclosure AB/24/007 AB/24/008 Graham Hart Enclosure AB/24/009 |
| 听8.听 听听 11:20am听听听 |
Questions from members of the public To respond to any questions from members of the public听听 |
Ian Peters |
| 听9.听 |
Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and Committee meetings听听听 |
Ian Peters Enclosure听听 AB/24/010听听听 |
| 听10.听听 听 11:30am听听听 |
Any other business and close听 | Ian Peters听听 |