UKHSA Advisory Board: agenda
Updated 11 September 2023
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Wednesday 13 September 2023
Time: 10am to 12:15pm
Venue: London offices
| 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 19 July 2023 meeting and note the matters arising |
Ian Peters Enclosure AB/23/048 Enclosure AB/23/049 |
| 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 forward look |
Professor Dame Jenny Harries Enclosure AB/23/050 |
| 4. 10:20am |
Financial report To receive an update on UKHSA’s financial position to date |
Andrew Sanderson Enclosure AB/23/051 |
| 5. 10:30am |
Antimicrobial resistance (AMR) To discuss main activity in addressing AMR health threats and development of National Action Plan 2024 to 2029 |
Susan Hopkins (Colin Brown, Viviana Finistrella) Enclosure AB/23/052 |
| 6. 11:00am |
Technology Strategy To discuss the strategic approach and progress to meet UKHSA’s technology needs |
Chris Coupland Enclosure AB/23/053 |
| 7. 11:30am |
Update on UKHSA’s Strategic Work To discuss three year outcome goals and integration of UKHSA’s supporting strategies across the agency |
Scott McPherson (Sarah Fisher-Mackey) Enclosure AB/23/054 |
| 8. 11:50am |
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 6 June 2023 meeting • Science and Research Committee To note minutes of 3 May 2023 meeting |
Cindy Rampersaud Enclosure AB/23/055 Jon Friedland Enclosure AB/23/056 |
| 9. 12pm |
Questions from members of the public To respond to any questions from members of the public |
Ian Peters |
| 10. 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/23/057 |
| 11. 12:10pm |
Any other business and close | Ian Peters |