Corporate report
UKHSA Advisory Board: agenda
Updated 12 March 2024
漏 Crown copyright 2024
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Wednesday 13 March 2024
Time: 1:30pm to 3:10pm
Venue: Chilton Training Centre
| 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 |
Minutes of previous meeting and matters arising To agree minutes of the 31 January 2024 meeting and note the matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/24/011 Enclosure AB/24/012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 |
Scott McPherson Enclosure听听 AB/24/013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 |
Andrew Sanderson Enclosure听听 AB/24/014听听听听听听听听听听听 |
| 听5.听 2:00辫尘听听 |
Core preparedness for environmental hazards To discuss progress on preparedness for environmental hazards with a focus on climatic and natural hazards听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听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 Lea Berrang-Ford Enclosure听听 AB/24/015听听听听听听听听听听听听听听听 |
| 听6.听 2:20辫尘听听听 |
Pathogen Genomics Strategy and Programme update To discuss ambition for genomics within UKHSA and delivery of the Genomics Strategy听听听听 |
Susan Hopkins Meera Chand Deborah Williamson Sam Organ Enclosure听听 AB/24/016听听听听听听听听听听听听听听 |
| 7. 2:50pm |
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 18 January 2024 meeting 鈥� People and Culture Committee To note minutes of 31 October 2023 meeting 鈥� Science and Research Committee To note minutes of 8 November 2023 meeting |
Cindy Rampersaud Enclosure AB/24/017 Sir Gordon Messenger Enclosure AB/24/018 Jon Friedland Enclosure AB/24/019 |
| 听8. 听 3:00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/24/020听听听 |
| 听10.听 |
Associate non-executive members appointments To approve extensions of the associate non-executives听听听 |
Ian Peters Enclosure听听 AB/24/021听听听 |
| 听11.听听 3:10辫尘听听听 |
Any other business and close听 | Ian Peters听听 |