HTA Board - 21 September 2023

Submitted by Jonathan Spencer on

Human Tissue Authority Board Meeting

Date
News type
Event
Audience
Professional
Public
Sector
ODT
Removal
Anatomy
Human Application
Living organ donation approvals
Organ Donation and Transplantation
Post Mortem
Public Display
Research
Add paragraph
Title
Agenda
Document
September 2023 Board Meeting Agenda
  1. Welcome and apologies 
  2. Declaration of interests 
Display
Thin
Title
Meeting administration
Title
Regular Reporting
Description

3. Chair's Report (verbal update)

4. Update from DHSC Sponsor Team  (verbal update)

5. Chief Executive’s Report (HTA 20/23)

6. HTA Performance Report (including Performance and Risk annexes) (HTA 21/23) 

 

Document
HTA 20-23 Chief Executive's Report
HTA 21-23 HTA Performance Report.pdf
Title
Items for decision
Description

7. HTA standing orders (HTA 22/23)

Document
HTA 22-23 Standing Orders
HTA 22-23 Standing Orders Annex A
HTA 22-23 Standing Orders Annex B
Title
Items for discussion
Description

8. Innovation in inspection (HTA 23/23)

9. Data digital update (HTA 24/23)

10. Outline and introduction to the revised strategy (HTA 25/23)

Document
HTA 23-23 Innovation in Inspection
HTA 25-23 Outline and Introduction to the revised Strategy
HTA 24-23 Data Digital Update

11 Remuneration committee update (verbal update)

Display
Thin
Title
Reports from committees
Title
Items for Information only
Description

12. Minutes of 29 June 2023 (HTA 26/23)

13. Matters arising from 29 June 2023 (HTA 27/23)

Document
HTA 27-23 Matters arising.pdf
HTA 26-23 June Board Minutes.pdf

14. Any other business (verbal update)

Display
Thin
Title
Any other business
In this section
Parent & parent's peers
Featured
Off
Exclude from search
No