HTA Board Meeting 5 December 2024

Agenda

• AGENDA Board meeting of 5 December 2024.pdf

Opening Administration

• HTA 25-24 DRAFT Minutes of HTA Board meeting of 19 September 2024.pdf
• HTA 26-24 Actions Log.pdf

Assurance Items

• HTA 27-24 Chief Executive's Report.pdf
• HTA 27-24 CEO's Report and Annex 1 (Self Assessment - Dash).pdf
• HTA 28-24 HTA Performance Report for December.pdf

Decision Items

Information Items

• HTA 30-24 Code Review.pdf
• HTA 31-24 People Strategy.pdf

Governance Items

• HTA 32-24 ARAC Chair Update.pdf

Closing Administration

• HTA 33-24 Board Forward Plan.pdf