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
| 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.听听 10.00补尘听听 |
Announcements, apologies and declarations of interest To note apologies and declarations |
Ian Peters |
| 听2.听听听听 听听听听 |
Minutes of previous meeting and matters arising To agree minutes of the 19 November 2024 meeting and note the action list and matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/25/001 Enclosure AB/25/002 听听 |
| 听3.听听 10.05补尘听听 |
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/25/003听听听听听听听听 |
| 听4.听听 10.20补尘听听听 |
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/25/004听听听听听听听听听听听 |
| 听5.听听 10.30补尘听听 |
Preparedness for Infectious Diseases To provide an annual update on UKHSA鈥檚 core preparedness heath threats from infectious diseases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 Richard Pebody Enclosure听听 AB/25/005听听听听听听听听听听听听听听听 |
| 听6.听听 10.55补尘听听听 |
Health Economics To discuss how UKHSA supports strategic growth missions through health economics听听听 |
Steven Riley Michael West Enclosure听听 AB/25/006听听听听听听听听听听听听听听 |
| 7.听听 11.25am |
Advisory Board committees To receive verbal updates from latest committee meetings: 鈥� Science and Research Committee (19 November 2024 and 29 January 2025) 鈥� People and Culture Committee (26 November 2024) 鈥� Audit and Risk Committee (9 December 2024) 鈥� Equalities, Ethics and Commities Committee (28 January 2025) To note confirmed minutes of committee: 鈥� Science and Research Committee (11 September 2024) 鈥� People and Culture Cmmittee (23 July 2024) 鈥udit 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 |
| 听8. 听 听 11:35am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/25/010听听听 |
| 听10.听听 11.45补尘听听听 |
Any other business and close听 | Ian Peters听听 |