HTA Board Meeting 26th June 2025

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

• Agenda - Board Meeting 26th June 2025

Opening Items

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

Information Items

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

Assurance Items

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

Governance Items

• HTA 20-25 Standing Orders, TOR Review

Closing Administration

• HTA 21-25 Board Forward Plan

Agreed minutes of Board meeting 26 June 2025