HTA Board Meeting 18th September 2025

1. Opening Administration

• Name

  HTA 22-25 2025 05 26 Board Meeting Minutes DRAFT
• Name

  HTA 23 25 Actions Log

2. Assurance / Reporting Items

• Name

  HTA 24 25 Audit and Risk Committee (ARAC) Chairs Report
• Name

  HTA 25 25 Remuneration Committee Chair's Report to Board
• Name

  HTA 26 25 Chief Executives Report
• Name

  HTA 27 25 Performance Report

3. Information Items

• Name

  HTA 28 25 Dignity for the Deceased: Making Improvements
• Name

  HTA 29 25 Strategic Change

4. Closing Administration

• Name

  HTA 30 25 Board Forward Plan