UKHSA Advisory Board: Agenda
Updated 9 May 2024
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Wednesday 8 May 2024
Time: 10:00am to 12:00pm
Venue: Canary Wharf offices
| Time | Agenda item | Presenter |
|---|---|---|
| 1. 10:30am |
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 March 2024 meeting and note the matters arising |
Ian Peters Enclosure AB/24/022 Enclosure AB/24/023 |
| 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 |
Dame Jenny Harries Enclosure AB/24/024 |
| 4. 10:20am |
Financial report To receive an update on UKHSA’s financial position to date |
Andrew Sanderson Enclosure AB/24/025 |
| 5. 10:30am |
Immunisation Schedule To discuss UKHSA’s role in optimising and delivering the immunisation schedule |
Susan Hopkins Mary Ramsay Enclosure AB/24/026 |
| 6. 11:00am |
National Biosurveillance Network To discuss progress in assessing biosecurity programmes across government |
Steven Riley Tina Clapham Enclosure AB/24/027 |
| 7. 11:30am |
Artificial Intelligence (AI) To provide an update on approach and challenges to adoption of AI |
Steven Riley Chris Coupland Nick Watkins Diana Randall Enclosure AB/24/0278 |
| 8. 11:45am |
Advisory Board committees To receive verbal updates from latest Committee meetings • Equalities, Ethics and Communities Committee (30 April 2024) • People and Culture Committee (24 April 2024) To note confirmed minutes of Committee • Equalities, Ethics and Communities Committee (23 January 2024) • People and Culture Committee (6 February 2024) |
Graham Hart Sir Gordon Messenger Enclosure AB/24/029 Enclosure AB/24/030 |
| 9. 11:55am |
Questions from members of the public To respond to any questions from members of the public |
Ian Peters |
| 10. |
Forward look To note the forward plan of Advisory Board discussions and the calendar of Board and Committee meetings |
Ian Peters Enclosure AB/24/031 |
| 11. 12:00pm |
Any other business and close | Ian Peters |