Corporate report
UKHSA Advisory Board Agenda: July 2025
Published 2 July 2025
Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 8 July 2025
Time: 10.00am to 11.40am
Venue: London offices
Time | Agenda item | Presenter |
---|---|---|
1. 10.00am |
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 May 2025 meeting and note the action list and matters arising |
Ian Peters Enclosure AB/25/034 Enclosure AB/25/035 |
3. 10.05am |
Interim Chief Executive’s update To note the update from the acting Chief Executive including key operational pressures, current infectious disease and health hazard responses, and forward look |
Dyfed Alsop Enclosure AB/25/036 |
4. 10.20am |
Financial report To receive an update on UKHSA’s financial position to date |
Luke Heath Enclosure AB/25/037 |
5. 10.30am |
Core preparedness for environmental hazards To discuss preparedness for environmental hazards including climate change impacts on health and vector borne disease threats |
Lea Berrang-Ford Enclosure AB/25/038 |
6. 10.50am |
Global Health Activities To discuss UKHSA’s global health activity to date and ambitions for UKHSA’s global activity and engagement beyond 2025 |
Susan Hopkins Diana Randall Gemma Lien Enclosure AB/25/039 |
7. 11.10am |
Health Equity for Health Security To note progress in building capability and capacity to deliver more equitable health outcomes |
Susan Hopkins Shona Arora Hannah Taylor Enclosure AB/25/040 |
8. 11.30am |
Advisory Board committees To receive verbal updates from latest committee meetings: • Audit and Risk Committee (3 June 2025) To note confirmed minutes of committee: • Audit and Risk Committee (18 March 2025) • People and Culture Committee (5 February 2025) • Science and Research Committee (29 January 2025) To endorse revised Terms of Reference for committees: • Audit and Risk Committee • People and Culture Committee • Science and Research Committee |
Graham Hart Enclosure AB/25/041 Enclosure AB/25/042 Enclosure AB/25/043 Enclosure AB/25/044 Enclosure AB/25/045 Enclosure AB/25/046 |
9. 11:35am |
Questions from members of the public To respond to any questions from members of the public |
Ian Peters |
10. |
Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and committee meetings |
Ian Peters Enclosure AB/25/047 |
10. 11.40am |
Any other business and close | Ian Peters |