Corporate report

UKHSA Advisory Board: agenda

Updated 17 July 2023

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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board

Date: Wednesday 19 July 2023

Time: 10am to 12:15pm

Venue: London

Time Agenda item Presenter
1.
10am		 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 24 May 2023 meeting and note the matters arising		 Ian Peters

Enclosure AB/23/036
Enclosure AB/23/037
3.
10:05am		 Chief Executive’s update

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

Enclosure AB/23/038
4.
10:20am		 Financial report

To receive an update on UKHSA’s financial position to date		 Andrew Sanderson

Enclosure AB/23/039
5.
10:30am		 UKHSA strategy and delivery plan

To discuss the latest position in respect to the UKHSA strategy and metrics on progress against delivery		 Scott McPherson
(Caroline Middlecote)
Enclosure AB/23/040
6.
10:50am		 Health security threat assessment

To note development of the health security threat assessment		 Steven Riley
(Lucinda Eggleton, Matt Sexton)
Enclosure AB/23/041
7.
11:20am		 COVID-19 lessons identified

To discuss existing work on identifying and implementing lessons from COVID-19 and other incidents		 Scott McPherson
(Caroline Middlecote, Rob Boyett)
Enclosure AB/23/042
8.
11:35am		 Board effectiveness review

To note the outcome of Advisory Board effectiveness review and agree recommended actions

To note the Audit and Risk Committee effectiveness review		 Ian Peters

Enclosure AB/23/043

AB/23/044
9.
11:50am		 Advisory Board Committees

To receive verbal report updates the Committees and present agreed Committee minutes to the Advisory Board:

• Audit and Risk Committee
To note minutes of 28 March 2023 meeting



• Equalities, Ethics and Communities Committee
To note minutes of 14 July 2023 meeting


• People and Culture Committee
To note minutes of 20 April 2023 meeting






Cindy Rampersaud
Enclosure AB/23/045

Graham Hart
Verbal update

Sir Gordon Messenger
Enclosure AB/23/046
10.
12pm		 Questions from members of the public

To respond to any questions from members of the public		 Ian Peters
11.
12:05pm		 Forward look

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

Enclosure AB/23/047
12.
12:10pm		 Any other business and close Ian Peters
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