UKHSA Advisory Board: agenda
Updated 2 February 2023
© Crown copyright 2023
This publication is licensed under the terms of the Open Government Licence v3.0 except where otherwise stated. To view this licence, visit nationalarchives.gov.uk/doc/open-government-licence/version/3 or write to the Information Policy Team, The National Archives, Kew, London TW9 4DU, or email: psi@nationalarchives.gov.uk.
Where we have identified any third party copyright information you will need to obtain permission from the copyright holders concerned.
This publication is available at https://www.gov.uk/government/publications/ukhsa-board-meeting-papers-january-2023/ukhsa-advisory-board-agenda
Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 24 January 2023
Time: 10am to 12:30pm
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 16 November 2022 meeting and note the action list and matters arising |
Ian Peters Enclosure AB/22/001 Enclosure AB/23/002 |
| 3. 10:05am |
Chief Executive’s update To note the update from the Chief Executive including key operational pressures, and current infectious disease and health hazard responses |
Dame Jenny Harries Enclosure AB/23/003 |
| 4. 10:25am |
Financial report To receive an update on UKHSA’s financial position to date |
Andrew Sanderson Enclosure AB/23/004 |
| 5. 10:40am |
Preparedness for health threats from infectious disease To discuss UKHSA’s core remit of preparedness for health security threats, focused on routes of transmission for infectious disease |
Susan Hopkins Enclosure AB/23/005 |
| 6. 11:20am |
Global Strategy To provide direction on development of the global strategy |
Scott McPherson Enclosure AB/23/006 |
| 7. 11:40am |
People Delivery Plan To discuss how UKHSA will deliver people priorities and attract staff in skill shortage areas |
Jac Gardner Enclosure AB/23/007 |
| 8. 11:55am |
Workforce Update To update the Advisory Board on progress towards stabilising UKHSA’s workforce and its composition |
Jac Gardner Enclosure AB/23/008 |
| 9. 12:10pm |
Advisory Board Committees To receive updates from September and October meetings of the Committees: • Audit and Risk Committee To note minutes of 11 October 2022 meeting • People and Culture Committee Verbal update • Equalities, Ethics and Communities Committee To note minutes of 6 October 2022 meeting • Science and Research Committee To note minutes of 30 September 2022 meeting |
Ian Peters Enclosure AB/23/009 Sir Gordon Messenger Verbal update Graham Hart Enclosure AB/23/010 Jon Friedland Enclosure AB/23/011 |
| 10. 12:20pm |
Questions from members of the public To respond to any questions from members of the public |
Ian Peters |
| 11. |
Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and Committee meetings |
Ian Peters Enclosure AB/23/012 |
| 12. 12:30pm | Any other business and close | Ian Peters |