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HTA Board Meeting 4 December 2025

Agenda

Board meeting of 4 December 2025 - AGENDA (003).pdf

Opening Administration

Assurance Items

Decision Items

Name

HTA 36-25 CONFIDENTIAL Budget Setting and Fess Proposal

Information Items

Name

HTA 37-25 Learning Event Report

Governance Items

Name

HTA 33-25 Audit and Risk Committee Chairs Report to Board

Closing Administration

Name

HTA 38-25 Board Forward Plan

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