UKHSA Advisory Board: meeting agenda
Updated 3 November 2022
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Agenda items and presenters
1. Announcements, apologies and declarations of interest
Time: 1:30pm
Presenter: Ian Peters
2. Terms of Reference and meetings in public
To agree Terms of Reference for the UK Health Security Agency (UKHSA) Advisory Board and note the format for meetings in public of the Advisory Board.
Time: 1:35pm
Presenter: Ian Peters
Enclosure AB/22/001
3. Chief Executive’s update
To note the update from the Chief Executive including key operational pressures, and current infectious disease and health hazard responses.
Time: 1:45pm
Presenter: Dame Jenny Harries
Enclosure AB/22/002
4. Financial report
To receive an update on UKHSA’s financial position to date.
Time: 2:25pm
Presenter: Andrew Sanderon
Enclosure AB/22/003
5. UKHSA strategy
To note the steps to launch UKHSA’s strategy.
Time: 2:45pm
Presenter: Scott McPherson [Caroline Middlecote]
Enclosure AB/22/004
6. People
To discuss the emerging people strategy.
Time: 3:10pm
Presenter: Jac Gardner
Enclosure AB/22/005
7. Commonwealth Games public health response
To note UKHSA’s management of public health risks at the Commonwealth Games in Birmingham.
Time: 3:45pm
Presenter: [Katie Spence, Caryn Cox]
Enclosure AB/22/006
8. Advisory Board committees
Audit and Risk Committee
To endorse the Terms of Reference of the Audit and Risk Committee
To receive an update on planning for October meetings of the:
- People and Culture Committee
- Equalities, Ethics and Communities Committee
- Science and Research Committee
Time: 3:55pm
Presenters: Ian Peters, Sir Gordon Messenger, Graham Hart and Jon Friedland
Enclosure AB/22/007
9. Questions from members of the public
To respond to any questions from members of the public.
Time: 4:05pm
Presenter: Ian Peters
10. Forward look
To note the forward plan of Advisory Board discussions and the calendar of board and committee meetings.
Time: 4:20pm
Presenter: Ian Peters
Enclosure AB/22/008
11. Any other business and close
Time: 4:25pm
Presenter: Ian Peters