HTA Board - 21 September 2023
DATE
21 September, 2023
TIME
8:30am
Human Tissue Authority Board Meeting
Agenda
Document
Meeting administration
- Welcome and apologies
- Declaration of interests
Regular Reporting
Description
3. Chair's Report (verbal update)
4. Update from DHSC Sponsor Team (verbal update)
5. Chief Executive’s Report (HTA 20/23)
6. HTA Performance Report (including Performance and Risk annexes) (HTA 21/23)
Document
Items for decision
Description
7. HTA standing orders (HTA 22/23)
Document
Items for discussion
Description
8. Innovation in inspection (HTA 23/23)
9. Data digital update (HTA 24/23)
10. Outline and introduction to the revised strategy (HTA 25/23)
Document
Reports from committees
11 Remuneration committee update (verbal update)
Items for Information only
Description
12. Minutes of 29 June 2023 (HTA 26/23)
13. Matters arising from 29 June 2023 (HTA 27/23)
Document
Any other business
14. Any other business (verbal update)
Agreed Minutes of Board Meeting
Document