Corporate report

UKHSA Advisory Board: agenda

Updated 29 January 2024

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

Date: Wednesday 31 January 2024

Time: 10am to 11:30am

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.
10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 30 November 2023 meeting and note the matters arising听听听听听听听听听
Ian Peters

Enclosure AB/24/001
Enclosure AB/24/002听听听
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
Professor Dame Jenny听 Harries

Enclosure听听 AB/24/003听听听听听听听听
听4.
听 10:20am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
Andrew Sanderson

Enclosure听听 AB/24/004听听听听听听听听听听听
听5.听
10:35补尘听听听
Core preparedness for response to infectious disease threats

To update on strengthening core preparedness capabilities for health security threats from infectious disease听听听听
Susan Hopkins

Enclosure听听 AB/24/005听听听听听听听听听听听听听听听
听6.听
10:50补尘听听
Leadership update

To update on developing capability of UKHSA鈥檚 leaders听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听
Jac Gardner
(Adam Hardisty)

Enclosure听听 AB/24/006听听听听听听听听听听听听听听听
7.
11:10am
Advisory Board committees

To receive verbal report updates from the Committees latest meetings and present agreed minutes:

鈥� Audit and Risk Committee
To note minutes of 17 November 2023 meeting


鈥� Equalities, Ethics and Communities Committee
To note minutes of 10 October 2023 meeting







Cindy Rampersaud

Enclosure AB/24/007
AB/24/008

Graham Hart

Enclosure AB/24/009

听8.听
听听 11:20am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/24/010听听听
听10.听听
听 11:30am听听听
Any other business and close Ian Peters听听