UKHSA Advisory Board agenda
Updated 16 September 2024
© Crown copyright 2024
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/ukhsa-advisory-board-meeting-papers-for-september-2024/ukhsa-advisory-board-agenda
Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 17 September 2024
Time: 1.30pm to 3.15pm
Venue: Birmingham offices
| Time | Agenda item | Presenter |
|---|---|---|
| 1. 1.30pm |
Announcements, apologies and declarations of interest To note apologies and declarations |
Ian Peters |
| 2. |
Matters arising To agree note the action list and matters arising |
Ian Peters Enclosure AB/24/033 |
| 3. 1.35pm |
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/24/034 |
| 4. 1.50pm |
Financial report To receive an update on UKHSA’s financial position to date |
Luke Heath Enclosure AB/24/035 |
| 5. 2.00pm |
Antimicrobial resistance programme To discuss progress of the antimicrobial resistance programme and national action plan |
Susan Hopkins Colin Brown Enclosure AB/24/036 |
| 6. 2.30pm |
Technology strategy To discuss implementation of UKHSA’s Technology Strategy |
Chris Coupland Enclosure AB/24/037 |
| 7. 3.00am |
Advisory Board committees To receive verbal updates from latest committee meetings: • Equalities, Ethics and Communities Committee (16 July 2024) • People and Culture Committee (23 July 2024) • Audit and Risk Committee (10 September 2024) • Science and Research Committee (11 September 2024) To note confirmed minutes of committee: • Equalities, Ethics and Communities Committee (30 April 2024) • People and Culture Committee (24 April 2024) • Audit and Risk Committee (10 September 2024) |
Graham Hart Sir Gordon Messenger Cindy Rampersaud Jon Friedland Enclosure AB/24/038 Enclosure AB/24/039 Enclosure AB/24/040 |
| 8. 3:10pm |
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/24/041 |
| 10. 3.15pm |
Any other business and close | Ian Peters |