HTA Board Meeting 26th June 2025

HTA Board Meeting (In Public - Live Streamed Event) 26th June 2025

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  Agenda - Board Meeting 26th June 2025

Opening Items

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  Board Register of Intersts
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  HTA 11-25 2025-03-06 Board Meeting Minutes
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  HTA 12-25 Actions Log

Information Items

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  HTA 17-25 DTR 12 Month Evaluation
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  HTA 18-25 HTA Strategy 2024 to 2027
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  HTA 19-25 ECA trialled in PM Sector

Assurance Items

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  HTA 13-25 ARAC Chair's Report
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  HTA 14-25 Remuneration Committee Chair's Report
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  HTA 15-25 Chief Executives Report
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  HTA 16-25 HTA Performance Report

Governance Items

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  HTA 20-25 Standing Orders, TOR Review

Closing Administration

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  HTA 21-25 Board Forward Plan