Corporate report
UKHSA Advisory Board agenda
Updated 16 September 2024
漏 Crown copyright 2024
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 17 September 2024
Time: 1.30pm to 3.15pm
Venue: Birmingham 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. 1.30辫尘听听 |
Announcements, apologies and declarations of interest To note apologies and declarations |
Ian Peters |
| 听2.听听听听 听听听听 |
Matters arising To agree note the action list and matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/24/033听听听 |
| 听3.听听 1.35辫尘听听 |
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 |
Dame Jenny Harries Enclosure听听 AB/24/034听听听听听听听听 |
| 听4. 1.50辫尘听听听 |
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 |
Luke Heath Enclosure听听 AB/24/035听听听听听听听听听听听 |
| 听5.听 2.00辫尘听听 |
Antimicrobial resistance programme To discuss progress of the antimicrobial resistance programme and national action plan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 |
Susan Hopkins Colin Brown Enclosure听听 AB/24/036听听听听听听听听听听听听听听听 |
| 听6.听 2.30辫尘听听听 |
Technology strategy To discuss implementation of UKHSA鈥檚 Technology Strategy听听听听 |
Chris Coupland Enclosure听听 AB/24/037听听听听听听听听听听听听听听 |
| 7. 3.00am |
Advisory Board committees To receive verbal updates from latest committee meetings: 鈥� Equalities, Ethics and Communities Committee (16 July 2024) 鈥� People and Culture Committee (23 July 2024) 鈥� Audit and Risk Committee (10 September 2024) 鈥� Science and Research Committee (11 September 2024) To note confirmed minutes of committee: 鈥� Equalities, Ethics and Communities Committee (30 April 2024) 鈥� People and Culture Committee (24 April 2024) 鈥� Audit and Risk Committee (10 September 2024) |
Graham Hart Sir Gordon Messenger Cindy Rampersaud Jon Friedland Enclosure AB/24/038 Enclosure AB/24/039 Enclosure AB/24/040 |
| 听8. 听 3:10辫尘听听听 |
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/24/041听听听 |
| 听10.听听 3.15辫尘听听听 |
Any other business and close听 | Ian Peters听听 |