HTA Board Meeting - 19 September 2024

Agenda

• Agenda 19 September HTA Board 2024

Opening Administration

• HTA 16-24 - Draft Minutes of the HTA Board meeting of 27 June 2024
• HTA 17-24 - Matters Arising

Assurance / Reporting Items

• HTA 18-24 - Chief Executive's Report for September
• HTA 19-24 - HTA Performance Report for September

Decision Items

• HTA 20-24 - HTA activities to increase protections for dignity of the deceased
• HTA 20-24 - ANNEX C HTA letter to Chair of Fuller Inquiry
• HTA 21-24 - Police referral and warrants policy

Information Items

• HTA 22-24 - Duty to report update.pdf

Governance items

• HTA 23-24 - ARAC Chair Annual report

Closing Administration

• HTA 24-24 - Board Forward Plan

Agreed minutes of Board meeting 19 September 2024

• Agreed minutes of Board meeting 19 September 2024