UKHSA Advisory Board Agenda: November 2025
Updated 20 November 2025
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 25 November 2025
Time: 10am to 11:10am
Venue: Bristol offices
| Time | Agenda item | Presenter |
|---|---|---|
| 1. 10am |
Announcements, apologies and declarations of interest To note apologies and declarations |
Ian Peters |
| 2. |
Matters arising To agree note the action list and matters arising |
Ian Peters Enclosure AB/25/056 Enclosure AB/25/057 |
| 3. 10:05am |
Chief Executive’s update To note the update on recent operational and response status and a forward look of priorities for UKHSA |
Susan Hopkins Enclosure AB/25/058 |
| 4. 10:20am |
Financial report To receive an update on UKHSA’s financial position to date |
Luke Heath Enclosure AB/25/059 |
| 5. 10:55am |
Future of the Health Protection System To note the activity of co-design group which promotes resilience of national and local health protection system, including future priorities and impact of health system changes (especially ICBs) |
Shona Arora Will Welfare Sarah Fisher-Mackey Enclosure AB/25/060 |
| 6. 11:00am |
Advisory Board committees To receive verbal updates from latest committee meetings: • Audit and Risk Committee (3 November 2025) • People and Culture Committee (29 October 2025) • Equalities, Ethics and Communities Committee (11 November 2025) • Science and Research Committee (24 November 2025) To note confirmed minutes of committee: • Audit and Risk Committee (3 June 2025) • People and Culture Committee (23 July 2025) • Equalities, Ethics and Communities Committee (25 July 2025) • Science and Research Committee (8 May 2025) |
Cindy Rampersaud Sir Gordon Messenger Graham Hart Jon Friedland Enclosure AB/25/061 Enclosure AB/25/062 Enclosure AB/25/063 Enclosure AB/25/064 |
| 7. 11:05am |
Questions from members of the public To respond to any questions from members of the public |
Ian Peters |
| 8. |
Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and committee meetings |
Ian Peters Enclosure AB/25/065 |
| 9. 11:10am |
Any other business and close | Ian Peters |