Corporate report

UKHSA Advisory Board: agenda

Updated 13 December 2023

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

Date: Thursday 30 November 2023

Time: 10am to 12:05pm

Venue: London office

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 13 September 2023 meeting and note the matters arising To note changes to membership of Board Committees	Ian Peters Enclosure AB/23/058 Enclosure AB/23/059 Enclosure AB/23/060
3. 10:05am	Chief Executive’s update To note the update from the Chief Executive including main operational pressures, current infectious disease and health hazard responses, and a forward look	Professor Dame Jenny Harries Enclosure AB/23/061
4. 10:20am	Financial report To receive an update on UKHSA’s financial position to date	Andrew Sanderson Enclosure AB/23/062
5. 10:30am	Development and impact of UKHSA’s science and research activities To discuss the development plan for UKHSA’s science and research activity and its health outcomes covering: • current baseline activities • plan for expansion • health outcomes	Isabel Oliver (Richard Gleave) Enclosure AB/23/063
6. 11:00am	Artificial intelligence (AI) strategy development To discuss the current activity on AI activities in UKHSA and the approach to strategy development including timing	Steven Riley (Diana Randall and Nick Watkins) Enclosure AB/23/064
7. 11:20am	Annual summary of major incident learnings To discuss main learnings from incident responses and how UKHSA has implemented changes over the year	Oliver Munn (Charles Turner) Enclosure AB/23/065
8. 11:40am	Advisory Board Committees To receive verbal from updates the committees and present agreed minutes to the Advisory Board: • Audit and Risk Committee To note minutes of 5 September 2023 meeting • Equalities, Ethics and Communities Committee To note minutes of 14 July 2023 meeting • People and Culture Committee To note minutes of 11 July 2023 meeting • Science and Research Committee To note minutes of 4 September 2023 meeting	Cindy Rampersaud Enclosure AB/23/066 Graham Hart Enclosure AB/23/067 Sir Gordon Messenger Enclosure AB/23/068 Jon Friedland Enclosure AB/23/069
9. 11.50am	Questions from members of the public To respond to any questions from members of the public	Ian Peters
10. 11:55am	Forward look To note the forward plan of Advisory Board discussions and the calendar of board and committee meetings	Ian Peters Enclosure AB/23/070
11. 12pm	Any other business and close	Ian Peters