HTA Board - 21 September 2023

Human Tissue Authority Board Meeting

Meeting administration

  1. Welcome and apologies 
  2. Declaration of interests 

Regular Reporting

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) 

 

Items for discussion

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)

Reports from committees

11 Remuneration committee update (verbal update)

Items for Information only

12. Minutes of 29 June 2023 (HTA 26/23)

13. Matters arising from 29 June 2023 (HTA 27/23)

Any other business

14. Any other business (verbal update)