Corporate report
UKHSA Advisory Board: agenda
Updated 16 November 2022
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 |