Corporate report
UKHSA Advisory Board agenda: January 2025
Updated 28 January 2025
漏 Crown copyright 2025
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Thursday 30 January 2025
Time: 10.00am to 11.50am
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.聽聽 10.00am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 19 November 2024 meeting and note the action list and matters arising聽聽聽聽聽聽聽聽聽 |
Ian Peters Enclosure AB/25/001 Enclosure AB/25/002 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 |
Dame Jenny Harries Enclosure聽聽 AB/25/003聽聽聽聽聽聽聽聽 |
| 聽4.聽聽 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 |
Luke Heath Enclosure聽聽 AB/25/004聽聽聽聽聽聽聽聽聽聽聽 |
| 聽5.聽聽 10.30am聽聽 |
Preparedness for Infectious Diseases To provide an annual update on UKHSA바카라 사이트檚 core preparedness heath threats from infectious diseases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 |
Susan Hopkins Richard Pebody Enclosure聽聽 AB/25/005聽聽聽聽聽聽聽聽聽聽聽聽聽聽聽 |
| 聽6.聽聽 10.55am聽聽聽 |
Health Economics To discuss how UKHSA supports strategic growth missions through health economics聽聽聽 |
Steven Riley Michael West Enclosure聽聽 AB/25/006聽聽聽聽聽聽聽聽聽聽聽聽聽聽 |
| 7.聽聽 11.25am |
Advisory Board committees To receive verbal updates from latest committee meetings: 바카라 사이트� Science and Research Committee (19 November 2024 and 29 January 2025) 바카라 사이트� People and Culture Committee (26 November 2024) 바카라 사이트� Audit and Risk Committee (9 December 2024) 바카라 사이트� Equalities, Ethics and Commities Committee (28 January 2025) To note confirmed minutes of committee: 바카라 사이트� Science and Research Committee (11 September 2024) 바카라 사이트� People and Culture Cmmittee (23 July 2024) 바카라 사이트udit and Risk Committee (10 September 2024) |
Jon Friedland Sir Gordon Messenger Cindy Rampersaud Graham Hart Enclosure AB/25/007 Enclosure AB/25/008 Enclosure AB/25/009 |
| 聽8. 聽 聽 11:35am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/25/010聽聽聽 |
| 聽10.聽聽 11.45am聽聽聽 |
Any other business and close聽 | Ian Peters聽聽 |