UKHSA Advisory Board: agenda
Updated 16 November 2022
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Wednesday 16 November 2022
Time: 1pm to 4pm
Venue: Bristol Office
| Time | Agenda item | Presenter |
|---|---|---|
| 1. 1pm |
Announcements, apologies and declarations of interest To note apologies and declarations |
Ian Peters |
| 2. 1:05pm |
Minutes of previous meeting and matters arising To agree minutes of the 29 September 2022 meeting and note the action list and matters arising |
Ian Peters Enclosure AB/22/009 Enclosure AB/22/010 |
| 3. 1:15pm |
Chief Executive’s update To note the update from the Chief Executive including key operational pressures, and current infectious disease and health hazard responses |
Dame Jenny Harries Enclosure AB/22/011 |
| 4. 1:45pm |
Financial report To receive an update on UKHSA’s financial position to date |
Andrew Sanderson Enclosure AB/22/012 |
| 5. 2:00pm |
Science Strategy To discuss objectives of the Science Strategy and implementation |
Isabel Oliver Enclosure AB/22/013 |
| 6. 2:30pm |
Data Strategy To discuss objectives of the Data Strategy and implementation in UKHSA |
Steven Riley Enclosure AB/22/014 |
| 7. 3:00pm |
UKHSA’s local, national and international relationships To discuss learnings from the COVID-19 pandemic in building UKHSA’s relationships |
Oliver Munn / Scott McPherson Enclosure AB/22/015 |
| 8. 3:30pm |
Advisory Board Committees To receive updates from September and October meetings of the Committees: • Audit and Risk Committee To note minutes of 11 July 2022 meeting • People and Culture Committee To endorse the Terms of Reference • Equalities, Ethics and Communities Committee To endorse the Terms of Reference • Science and Research Committee To endorse the Terms of Reference |
Ian Peters Enclosure AB/22/016 Sir Gordon Messenger Enclosure AB/22/017 Graham Hart Enclosure AB/22/018 Jon Friedland Enclosure AB/22/019 |
| 9. 3:40pm |
Questions from members of the public To respond to any questions from members of the public |
Ian Peters |
| 10. 3:50pm |
Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and Committee meetings |
Ian Peters Enclosure AB/22/020 |
| 11. 3:55pm | Any other business and close | Ian Peters |