Corporate report

UKHSA Advisory Board: agenda

Updated 13 December 2023

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

Date: Thursday 30 November 2023

Time: 10am to 12:05pm

Venue: London office

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 13 September 2023 meeting and note the matters arising

To note changes to membership of Board Committees		 Ian Peters

Enclosure AB/23/058
Enclosure AB/23/059
Enclosure AB/23/060
3.
10:05am		 Chief Executive’s update

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

Enclosure AB/23/061
4.
10:20am		 Financial report

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

Enclosure AB/23/062
5.
10:30am		 Development and impact of UKHSA’s science and research activities

To discuss the development plan for UKHSA’s science and research activity and its health outcomes covering:

• current baseline activities
• plan for expansion
• health outcomes		 Isabel Oliver
(Richard Gleave)

Enclosure AB/23/063
6.
11:00am		 Artificial intelligence (AI) strategy development

To discuss the current activity on AI activities in UKHSA and the approach to strategy development including timing		 Steven Riley
(Diana Randall and Nick Watkins)

Enclosure AB/23/064
7.
11:20am		 Annual summary of major incident learnings

To discuss main learnings from incident responses and how UKHSA has implemented changes over the year		 Oliver Munn
(Charles Turner)

Enclosure AB/23/065
8.
11:40am		 Advisory Board Committees

To receive verbal from updates the committees and present agreed minutes to the Advisory Board:

• Audit and Risk Committee
To note minutes of 5 September 2023 meeting


• Equalities, Ethics and Communities Committee
To note minutes of 14 July 2023 meeting


• People and Culture Committee
To note minutes of 11 July 2023 meeting


• Science and Research Committee
To note minutes of 4 September 2023 meeting



Cindy Rampersaud
Enclosure AB/23/066

Graham Hart
Enclosure AB/23/067

Sir Gordon Messenger
Enclosure AB/23/068

Jon Friedland
Enclosure AB/23/069
9.
11.50am		 Questions from members of the public

To respond to any questions from members of the public		 Ian Peters
10.
11:55am		 Forward look

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

Enclosure AB/23/070
11.
12pm		 Any other business and close Ian Peters
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