HTA Board 6 March 2025

1. Opening Administration

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

2. Assurance Items

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

3. Decision Items

4. Information Items

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

5. Governance Items

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  HTA 09-25 ARAC Chair's report.pdf

6. Closing Administration

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  HTA 10-25 Board Forward Plan.pdf

Agreed minutes of Board meeting 6 March 2025

• Name

  Agreed minutes of Board meeting 6 March 2025