Published on 14 Sep 2023

HTA Board - 21 September 2023

    • ODT
    • Removal
    • Anatomy
    • Human Application
    • Living organ donation approvals
    • Organ Donation and Transplantation
    • Post Mortem
    • Public Display
    • Research

    • Date

      21 September, 2023

    • Time

      8:30am

    • Contact

    Human Tissue Authority Board Meeting

    Agenda

    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 decision

    7. HTA standing orders (HTA 22/23)

    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)