Corporate report

UKHSA Advisory Board: agenda

Updated 16 November 2022

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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board

Date: Wednesday 16 November 2022

Time: 1pm to 4pm

Venue: Bristol Office

Time Agenda item Presenter
1.
1pm		 Announcements, apologies and declarations of interest

To note apologies and declarations		 Ian Peters
2. 1:05pm Minutes of previous meeting and matters arising

To agree minutes of the 29 September 2022 meeting and note the action list and matters arising		 Ian Peters

Enclosure AB/22/009
Enclosure AB/22/010
3. 1:15pm Chief Executive바카라 사이트™s update

To note the update from the Chief Executive including key operational pressures, and current infectious disease and health hazard responses		 Dame Jenny Harries

Enclosure AB/22/011
4. 1:45pm Financial report

To receive an update on UKHSA바카라 사이트™s financial position to date		 Andrew Sanderson

Enclosure AB/22/012
5. 2:00pm Science Strategy

To discuss objectives of the Science Strategy and implementation		 Isabel Oliver

Enclosure AB/22/013
6. 2:30pm Data Strategy

To discuss objectives of the Data Strategy and implementation in UKHSA 		Steven Riley

Enclosure AB/22/014
7. 3:00pm UKHSA바카라 사이트™s local, national and international relationships

To discuss learnings from the COVID-19 pandemic in building UKHSA바카라 사이트™s relationships		 Oliver Munn / Scott McPherson

Enclosure AB/22/015
8. 3:30pm Advisory Board Committees

To receive updates from September and October meetings of the Committees:

바카라 사이트§ Audit and Risk Committee
To note minutes of 11 July 2022 meeting


바카라 사이트§ People and Culture Committee
To endorse the Terms of Reference


바카라 사이트§ Equalities, Ethics and Communities Committee
To endorse the Terms of Reference


바카라 사이트§ Science and Research Committee
To endorse the Terms of Reference



Ian Peters
Enclosure AB/22/016

Sir Gordon Messenger
Enclosure AB/22/017

Graham Hart
Enclosure AB/22/018

Jon Friedland
Enclosure AB/22/019
9. 3:40pm Questions from members of the public

To respond to any questions from members of the public		 Ian Peters
10. 3:50pm Forward look

To note the forward plan of Advisory Board discussions and the calendar of Board and Committee meetings		 Ian Peters

Enclosure AB/22/020
11. 3:55pm Any other business and close Ian Peters
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