HTA Board - 7 December 2023

Agenda

• Agenda 7 December 2023 Board Meeting

Chief Executive's Report

• HTA Chief Executive's Report

Business Plan Projects Month 6 Commentary

• HTA Business Plan Projects Month 6 Commentary

HTA Performance Report for December

• HTA Performance Report for December

Assessing our impact

• HTA Assessing our impact

ARAC Committee Update

• HTA ARAC Committee Update

Board Meeting Minutes 21 Sept 2023

• HTA Board Meeting Minutes 21 Sept 2023

Matters arising

• HTA Matters arising

Agreed Minutes of Board Meeting

• Agreed minutes of Board meeting 7 December 2023