Corporate report
UKHSA Advisory Board Agenda: July 2025
Updated 4 July 2025
漏 Crown copyright 2025
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 8 July 2025
Time: 10.00am to 11.40am
Venue: London offices
| 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 13 May 2025 meeting and note the action list and matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/25/034 Enclosure AB/25/035听听听 |
| 听3.听听 10.05补尘听听 |
Interim Chief Executive鈥檚 update To note the update from the acting Chief Executive including key operational pressures, current infectious disease and health hazard responses, and forward look听听听 |
Dyfed Alsop Enclosure听听 AB/25/036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/25/037听听听听听听听听听听听 |
| 听5.听听 10.30补尘听听 |
Core preparedness for environmental hazards To discuss preparedness for environmental hazards including climate change impacts on health and vector borne disease threats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 |
Lea Berrang-Ford Enclosure听听 AB/25/038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 |
Global Health Activities To discuss UKHSA鈥檚 global health activity to date and ambitions for UKHSA鈥檚 global activity and engagement beyond 2025听听听 |
Susan Hopkins Diana Randall Gemma Lien Enclosure听听 AB/25/039听听听听听听听听听听听听听听 |
| 听7.听听 11.10补尘听听听 |
Health Equity for Health Security To note progress in building capability and capacity to deliver more equitable health outcomes听听听 |
Susan Hopkins Shona Arora Hannah Taylor Enclosure听听 AB/25/040听听听听听听听听听听听听听听 |
| 8.听听 11.30am |
Advisory Board committees To receive verbal updates from latest committee meetings: 鈥� Audit and Risk Committee (3 June 2025) To note confirmed minutes of committee: 鈥� Audit and Risk Committee (18 March 2025) 鈥� People and Culture Committee (5 February 2025) 鈥� Science and Research Committee (29 January 2025) To endorse revised Terms of Reference for committees: 鈥� Audit and Risk Committee 鈥� People and Culture Committee 鈥� Science and Research Committee |
Graham Hart Enclosure AB/25/041 Enclosure AB/25/042 Enclosure AB/25/043 Enclosure AB/25/044 Enclosure AB/25/045 Enclosure AB/25/046 |
| 听9. 听 听 11:35am听听听 |
Questions from members of the public To respond to any questions from members of the public听听 |
Ian Peters |
| 听10.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/25/047听听听 |
| 听11.听听 11.40补尘听听听 |
Any other business and close听 | Ian Peters听听 |