Corporate report
UKHSA Advisory Board agenda: May 2025
Updated 12 May 2025
漏 Crown copyright 2025
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 13 May 2025
Time: 10.00am to 11.50am
Venue: Canary Wharf Office
| 听Time 听听 | 听Agenda item听听听听听听听听听听听听听听听听听听听听听听听听听 | 笔谤别蝉别苍迟别谤听听听听 |
|---|---|---|
| 1.听听 10.00补尘听听 |
Announcements, apologies and declarations of interest To note apologies and declarations |
Ian Peters |
| 听2.听听听听 听听听听 |
Minutes of previous meeting and matters arising To agree minutes of the 11 March 2025 meeting and note the action list and matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/25/022 Enclosure AB/25/023听听听 |
| 听3.听听 10.05补尘听听 |
Chief Executive鈥檚 update To note the update from the Chief Executive including key operational pressures, current infectious disease and health hazard responses, and forward look听听听 |
Dame Jenny Harries Enclosure听听 AB/25/024听听听听听听听听 |
| 听4.听听 10.20补尘听听听 |
Financial report To receive an update on UKHSA鈥檚 financial position to date听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 |
Luke Heath Enclosure听听 AB/25/025听听听听听听听听听听听 |
| 听5.听听 10.30补尘听听 |
Transforming Science Together To discuss the multi-year transformation programme听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 |
Marc Merel Enclosure听听 AB/25/026听听听听听听听听听听听听听听听 |
| 听6.听听 10.50补尘听听听 |
皇冠体育app Vaccine System To discuss the challenges, development and opportunities for UKHSA within the vaccine system in the UK听听听 |
Susan Hopkins Lewis Peake Hannah Taylor Mary Ramsay Sarah Collins Enclosure听听 AB/25/027听听听听听听听听听听听听听 |
| 听7.听听 11.10补尘听听听 |
Major Incident Learnings To discuss lessons identified through incident response activity in previous year听听听 |
Susan Hopkins Kath Bollington Paul Sutton Lucy Garrod Enclosure听听 AB/25/028听听听听听听听听听听听听听 |
| 听8.听听 11.25补尘听听 |
Advisory Board effectiveness To note the outcome of the Advisory board effectiveness review听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 |
Ian Peters Enclosure听听 AB/25/0289听听听听听听听听听听听听听听 |
| 9.听听 11.35am |
Advisory Board Committee reports To receive verbal updates from latest committee meetings: 鈥� Audit and Risk Committee (18 March 2025) 鈥� Equalities, Ethics and Communities Committee (8 April 2025) 鈥� Science and Research Committee (7 May 2025) 鈥� People and Culture Committee (12 May 2025) To note confirmed minutes of committee: 鈥� Audit and Risk Committee (9 December 2024) 鈥� Equalities, Ethics and Communities Committee (28 January 2025) To endorse revised Terms of Reference for Committees: 鈥� Equalities, Ethics and Communities Committee |
Cindy Rampersaud Graham Hart Jon Friedland Sir Gordon Messenger Enclosure AB/25/030 Enclosure AB/25/031 Enclosure AB/25/032 |
| 听10. 听 11:45补尘听听听 |
Questions from members of the public To respond to any questions from members of the public听听 |
Ian Peters |
| 听11.听 |
Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and committee meetings听听听 |
Ian Peters Enclosure听听 AB/25/033听听 |
| 听12.听听 11.50补尘听听听 |
Any other business and close听 Shared for information: 听 Health inequalities in health protection report 2025 |
Ian Peters听听 |