HTA Board 6 March 2025

1. Opening Administration

• HTA 01-25 2024-12-05 HTA Board meeting minutes - DRAFT.pdf
• HTA 02-25 Actions Log.pdf

2. Assurance Items

• HTA 03-25 Chief Executive's Report.pdf
• HTA 04-25 Performance Report (incl annexes A-C).pdf

3. Decision Items

4. Information Items

• HTA 05-25 People Strategy - Cover.pdf
• HTA 08-25 Horizon Scanning.pdf

5. Governance Items

• HTA 09-25 ARAC Chair's report.pdf

6. Closing Administration

• HTA 10-25 Board Forward Plan.pdf

Agreed minutes of Board meeting 6 March 2025

• Agreed minutes of Board meeting 6 March 2025