Corporate report

UKHSA Advisory Board: agenda

Updated 22 May 2023

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

Date: Tuesday 24 May 2023

Time: 1:30 to 3:30pm

Venue: Manchester Office

Time	Agenda item	Presenter
1. 1:30pm	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 14 March 2023 meeting and note the matters arising	Ian Peters Enclosure AB/23/023 Enclosure AB/23/024
3. 1:35pm	Chief Executive’s update To note the update from the Chief Executive including main operational pressures, and current infectious disease and health hazard responses	Dame Jenny Harries Enclosure AB/23/025
4. 1:45pm	Financial report To receive an update on UKHSA’s financial position to date	Andrew Sanderson Enclosure AB/23/026
5. 1:50pm	Preparedness for environmental hazards To discuss UKHSA’s core remit of protecting health from environmental hazards	Isabel Oliver Enclosure AB/23/027
6. 2:20pm	Tackling health security inequalities To discuss objectives of the Delivering Health Equity for Health Security Strategy and implementation in UKHSA	Susan Hopkins, Scott McPherson Enclosure AB/23/028
7. 2:50pm	Data strategy update To note progress in implementing UKHSA’s data strategy	Steven Riley Enclosure AB/23/029
8. 3:05pm	Income generation To note progress in development of UKHSA’s income generation framework	Sarah Collins Enclosure AB/23/030
9. 3:15pm	Advisory Board Committees To receive updates the Committees and present agreed Committee minutes to the Advisory Board: • Audit and Risk Committee To note minutes of 19 January 2023 meeting • Equalities, Ethics and Communities Committee To note minutes of 12 January 2023 meeting • People and Culture Committee To note minutes of 24 January 2023 meeting • Science and Research Committee To note minutes of 8 February 2023 meeting	Ian Peters, Cindy Rampersaud Enclosure AB/23/031 Graham Hart Enclosure AB/23/032 Sir Gordon Messenger Enclosure AB/23/033 Jon Friedland Enclosure AB/23/034
10. 3:25pm	Questions from members of the public To respond to any questions from members of the public	Ian Peters
11.	Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and Committee meetings	Ian Peters Enclosure AB/23/035
12. 3:30pm	Any other business and close	Ian Peters