Corporate report
UKHSA Advisory Board agenda: March 2025
Updated 11 March 2025
漏 Crown copyright 2025
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 11 March 2025
Time: 1.30pm to 3.45pm
Venue: Leeds 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 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 30 January 2025 meeting and note the action list and matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/25/011 Enclosure AB/25/012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 |
Dame Jenny Harries Enclosure听听 AB/25/013听听听听听听听听 |
| 听4.听听 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/25/014听听听听听听听听听 |
| 听5.听听 2.00辫尘听听 |
Leadership To update on UKHSA鈥檚 leadership capability and frameworks听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 |
Jon Cocking Jake McClure Malcolm Taylor Enclosure听听 AB/25/015听听听听听听听听听听听听听听听 |
| 听6.听听 2.30辫尘听听听 |
Genomics To discuss progress of the Genomics Programme in previous 12 months听听听 |
Susan Hopkins Meera Chand Richard Myers Derren Ready Enclosure听听 AB/25/016听听听听听听听听听听听听听听 |
| 听7.听听 3.00辫尘听听 |
Artificial Intelligence To discuss the strategic approach to adoption of artificial intelligence and key activities across the agency |
Steven Riley Nick Watkins Enclosure听听 AB/25/017听听听听听听听听听听听听听 |
| 8.听听 3.25pm |
Advisory Board committees To receive verbal updates from latest committee meetings: 鈥� People and Culture Committee (5 February 2025) To note confirmed minutes of committee: 鈥� Science and Research Committee (19 November 2024) 鈥� People and Culture Committee (26 November 2024) 鈥� Equalities, Ethics and Communities Committee (8 October 2024) |
Graham Hart Enclosure AB/25/018 Enclosure AB/25/019 Enclosure AB/25/020 |
| 听9. 听 3.30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10.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/25/020听听听 |
| 听11.听听 3.40辫尘听听听 |
Any other business and close听 | Ian Peters听听 |