Corporate report

UKHSA Advisory Board: agenda

Updated 29 January 2024

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This publication is available at https://www.gov.uk/government/publications/ukhsa-advisory-board-meeting-papers-january-2024/ukhsa-advisory-board-agenda

Title of meeting: UK Health Security Agency (UKHSA) Advisory Board

Date: Wednesday 31 January 2024

Time: 10am to 11:30am

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 30 November 2023 meeting and note the matters arising         		 Ian Peters

Enclosure AB/24/001
Enclosure AB/24/002   
 3.  
10:05am  		 Chief Executive’s update

To note the update from the Chief Executive including key operational pressures, current infectious disease and health hazard responses, and forward look   		 Professor Dame Jenny  Harries

Enclosure   AB/24/003        
 4.
  10:20am   		 Financial report

To receive an update on UKHSA’s financial position to date                                                                                                 		 Andrew Sanderson

Enclosure   AB/24/004           
 5. 
10:35am   		 Core preparedness for response to infectious disease threats

To update on strengthening core preparedness capabilities for health security threats from infectious disease    		 Susan Hopkins

Enclosure   AB/24/005               
 6. 
10:50am  		 Leadership update

To update on developing capability of UKHSA’s leaders                                                                     		 Jac Gardner
(Adam Hardisty)

Enclosure   AB/24/006               
7.
11:10am		 Advisory Board committees

To receive verbal report updates from the Committees latest meetings and present agreed minutes:

• Audit and Risk Committee
To note minutes of 17 November 2023 meeting


• Equalities, Ethics and Communities Committee
To note minutes of 10 October 2023 meeting



Cindy Rampersaud

Enclosure AB/24/007
AB/24/008

Graham Hart

Enclosure AB/24/009
 8. 
   11:20am   		 Questions from members of the public

To respond to any questions from members of the public  		 Ian Peters
 9.  Forward look

To note the forward plan of Advisory Board discussions and the calendar of Board and Committee meetings   		 Ian Peters

Enclosure   AB/24/010   
 10.  
  11:30am   		 Any other business and close  Ian Peters  
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