UKHSA Advisory Board agenda: January 2025
Published 24 January 2025
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Thursday 30 January 2025
Time: 10.00am to 11.50am
Venue: London Offices
| 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 19 November 2024 meeting and note the action list and matters arising |
Ian Peters Enclosure AB/25/001 Enclosure AB/25/002 |
| 3. 10.05am |
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/25/003 |
| 4. 10.20am |
Financial report To receive an update on UKHSA’s financial position to date |
Luke Heath Enclosure AB/25/004 |
| 5. 10.30am |
Preparedness for Infectious Diseases To provide an annual update on UKHSA’s core preparedness heath threats from infectious diseases |
Susan Hopkins Richard Pebody Enclosure AB/25/005 |
| 6. 10.55am |
Health Economics To discuss how UKHSA supports strategic growth missions through health economics |
Steven Riley Michael West Enclosure AB/25/006 |
| 7. 11.25am |
Advisory Board committees To receive verbal updates from latest committee meetings: • Science and Research Committee (19 November 2024 and 29 January 2025) • People and Culture Committee (26 November 2024) • Audit and Risk Committee (9 December 2024) • Equalities, Ethics and Commities Committee (28 January 2025) To note confirmed minutes of committee: • Science and Research Committee (11 September 2024) • People and Culture Cmmittee (23 July 2024) •Audit and Risk Committee (10 September 2024) |
Jon Friedland Sir Gordon Messenger Cindy Rampersaud Graham Hart Enclosure AB/25/007 Enclosure AB/25/008 Enclosure AB/25/009 |
| 8. 11:35am |
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/25/010 |
| 10. 11.45am |
Any other business and close | Ian Peters |