Corporate report

UKHSA Advisory Board agenda

Updated 25 November 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

 Time     Agenda item                          Presenter    
1.  


10.00am  		 Announcements, apologies and declarations of interest

To note apologies and declarations		 Ian Peters
 2.    
    		 Minutes of previous meeting and matters arising

To agree minutes of the 17 September 2024 meeting and note the action list and matters arising         		 Ian Peters

Enclosure AB/24/042

Enclosure AB/24/043   
 3.  

10.10am  		 Chief Executive’s update

To note the update from the Chief Executive including key operational pressures, current infectious disease and health hazard responses, and forward look   		 Dame Jenny Harries

Enclosure   AB/24/044        
 4.  

10.30am  		 Core preparedness for vector borne diseases

To discuss capabilities and coordination for emerging health threats from vector borne diseases                                                                     		 Isabel Oliver
Susan Hopkins
Jolyon Medlock
Alexandra Bramley

Enclosure   AB/24/045               
 5.  

11.00am   		 Annual Science Review

To provide an update on the Annual Science Review which covers progress on implementation of the science strategy   		 Isabel Oliver
Richard Gleave

Enclosure   AB/24/046              
 6.  

11.25am   		 Financial report

To receive an update on UKHSA’s financial position to date                                                                                                 		 Luke Heath

Enclosure   AB/24/047           
7.  

11.35am		 Advisory Board committees

To receive verbal updates from latest committee meetings:
• Equalities, Ethics and Communities Committee (8 October 2024)


To note confirmed minutes of committee:
• Science and Research Committee (8 May 2024)
• Equalities, Ethics and Communities Committee (16 July 2024)



Graham Hart



Enclosure AB/24/048
Enclosure AB/24/049
 8.  
  11.45am   		 Questions from members of the public

To respond to any questions from members of the public  		 Ian Peters
 9.  Forward look

To note the forward plan of Advisory Board discussions and the calendar of Board and committee meetings   		 Ian Peters

Enclosure   AB/24/050   
 10.  

11.55am   		 Any other business and close  Ian Peters  
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