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
| 聽Time 聽聽 | 聽Agenda item聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽 | Presenter聽聽聽聽 |
|---|---|---|
| 1. 10am聽聽 |
Announcements, apologies and declarations of interest To note apologies and declarations |
Ian Peters |
| 聽2.聽聽聽聽 聽聽聽聽 |
Minutes of previous meeting and matters arising To agree minutes of the 30 November 2023 meeting and note the matters arising聽聽聽聽聽聽聽聽聽 |
Ian Peters Enclosure AB/24/001 Enclosure AB/24/002聽聽聽 |
| 聽3.聽聽 10:05am聽聽 |
Chief Executive바카라 사이트檚 update To note the update from the Chief Executive including key operational pressures, current infectious disease and health hazard responses, and forward look聽聽聽 |
Professor Dame Jenny聽 Harries Enclosure聽聽 AB/24/003聽聽聽聽聽聽聽聽 |
| 聽4. 聽 10:20am聽聽聽 |
Financial report To receive an update on UKHSA바카라 사이트檚 financial position to date聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽 聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽 |
Andrew Sanderson Enclosure聽聽 AB/24/004聽聽聽聽聽聽聽聽聽聽聽 |
| 聽5.聽 10:35am聽聽聽 |
Core preparedness for response to infectious disease threats To update on strengthening core preparedness capabilities for health security threats from infectious disease聽聽聽聽 |
Susan Hopkins Enclosure聽聽 AB/24/005聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽 |
| 聽6.聽 10:50am聽聽 |
Leadership update To update on developing capability of UKHSA바카라 사이트檚 leaders聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽 |
Jac Gardner (Adam Hardisty) Enclosure聽聽 AB/24/006聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽 |
| 7. 11:10am |
Advisory Board committees To receive verbal report updates from the Committees latest meetings and present agreed minutes: 바카라 사이트� Audit and Risk Committee To note minutes of 17 November 2023 meeting 바카라 사이트� 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 |
| 聽8.聽 聽聽 11:20am聽聽聽 |
Questions from members of the public To respond to any questions from members of the public聽聽 |
Ian Peters |
| 聽9.聽 |
Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and Committee meetings聽聽聽 |
Ian Peters Enclosure聽聽 AB/24/010聽聽聽 |
| 聽10.聽聽 聽 11:30am聽聽聽 |
Any other business and close聽 | Ian Peters聽聽 |