UKHSA Advisory Board agenda
Updated 25 November 2024
漏 Crown copyright 2024
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 19 November 2024
Time: 10.00am to 11.55am
Venue: 10 South Colonnade, London
| 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 17 September 2024 meeting and note the action list and matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/24/042 Enclosure AB/24/043听听听 |
| 听3.听听 10.10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/24/044听听听听听听听听 |
| 听4.听听 10.30补尘听听 |
Core preparedness for vector borne diseases To discuss capabilities and coordination for emerging health threats from vector borne 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 |
Isabel Oliver Susan Hopkins Jolyon Medlock Alexandra Bramley Enclosure听听 AB/24/045听听听听听听听听听听听听听听听 |
| 听5.听听 11.00补尘听听听 |
Annual Science Review To provide an update on the Annual Science Review which covers progress on implementation of the science strategy听听听 |
Isabel Oliver Richard Gleave Enclosure听听 AB/24/046听听听听听听听听听听听听听听 |
| 听6.听听 11.25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/24/047听听听听听听听听听听听 |
| 7.听听 11.35am |
Advisory Board committees To receive verbal updates from latest committee meetings: 鈥� Equalities, Ethics and Communities Committee (8 October 2024) To note confirmed minutes of committee: 鈥� Science and Research Committee (8 May 2024) 鈥� Equalities, Ethics and Communities Committee (16 July 2024) |
Graham Hart Enclosure AB/24/048 Enclosure AB/24/049 |
| 听8. 听 听 11.45am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/24/050听听听 |
| 听10.听听 11.55补尘听听听 |
Any other business and close听 | Ian Peters听听 |