UKHSA Advisory Board Agenda: September 2025
Updated 11 September 2025
漏 Crown copyright 2025
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Title of meeting: UK Health Security Agency (UKHSA) Advisory Board
Date: Tuesday 16 September 2025
Time: 10am to 12pm
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. 10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 |
Matters arising To agree note the action list and matters arising听听听听听听听听听 |
Ian Peters Enclosure AB/25/048 Enclosure AB/25/049听听听 |
| 听3.听听 10:05补尘听听 |
Chief Executive鈥檚 update To note the update on recent operational and response status and a forward look of priorities for UKHSA听听听 |
Susan Hopkins Enclosure听听 AB/25/050听听听听听听听听 |
| 听4. 10:40am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/25/051听听听听听听听听听听听 |
| 听5.听 10:55补尘听听 |
Antimicrobial resistance To discuss progress of the programme in previous 12 months 听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听听 |
Susan Hopkins Colin Brown Enclosure听听 AB/25/052听听听听听听听听听听听听听听听 |
| 听6.听 11:15am听听听 |
Science Hub To dicuss delivery on long term upgrade to UKHSA鈥檚 laboratory facilities听听听听 |
Dyfed Alsop Martin Sellar Enclosure听听 AB/25/053听听听听听听听听听听听听听听 |
| 7. 11:30pm |
Advisory Board committees To receive verbal updates from latest committee meetings: 鈥� Equalities, Ethics and Communities Committee (15 July 2025) 鈥� People and Culture Committee (23 July 2025) 鈥� Audit and Risk Committee (15 September 2025) 鈥� Science and Research Committee (10 September 2025) To note confirmed minutes of committee: 鈥� Equalities, Ethics and Communities Committee (8 April 2025) 鈥� People and Culture Committee (12 May 2025) |
Graham Hart Sir Gordon Messenger Jon Friedland Cindy Rampersaud Enclosure AB/25/054 Enclosure AB/25/055 |
| 听8. 听 11:45am听听听 |
Questions from members of the public To respond to any questions from members of the public听听 |
Ian Peters |
| 听9.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/25/056听听听 |
| 听10.听听 12:00pm听听听 |
Any other business and close听 | Ian Peters听听 |