UKHSA Advisory Board: agenda
Updated 10 May 2023
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 14 March 2023
Time: 10am to 12:15pm
Venue: Nobel House, London
| 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 24 January 2023 meeting and note the action list and matters arising |
Ian Peters Enclosure AB/23/013 Enclosure AB/23/014 |
| 3. 10:05am |
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, Scott McPherson Enclosure AB/23/015 |
| 4. 10:25am |
Financial report To receive an update on UKHSA’s financial position to date |
Andrew Sanderson Enclosure AB/23/016 |
| 5. 10:40am |
Preparedness for chemical, radiological and nuclear threats To discuss UKHSA’s core remit of preparedness for health security threats, focused on chemical, radiological and nuclear hazards |
Isabel Oliver Enclosure AB/23/017 |
| 6. 11:30am |
2022 to 2023 achievements and delivery To note achievements of UKHSA and lessons identified through the previous financial year |
Scott McPherson Enclosure AB/23/018 |
| 7. 11:45am |
Advisory Board Committees To receive updates from October, November and December meetings of the Committees: • Audit and Risk Committee To note minutes of 24 November 2022 meeting • People and Culture Committee To note minutes of 3 October 2022 meeting • Science and Research Committee To note minutes of 1 December 2022 meeting |
Ian Peters Enclosure AB/23/019 Sir Gordon Messenger Enclosure AB/23/020 Jon Friedland Enclosure AB/23/021 |
| 8. 11:55am |
Questions from members of the public To respond to any questions from members of the public |
Ian Peters |
| 9. 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/23/022 |
| 10. 12:10pm | Any other business and close | Ian Peters |