Human Tissue Authority Board Meeting Conducted in Public
The HTA Board meeting held in public will take place on Thursday 29 June at our offices at 2 Redman Place, London E20 1JQ, and via webinar on MS Teams.
Registration will be available from 9.30am and the meeting will start promptly at 10.00am. We anticipate that our meeting will conclude before 12.00 midday.
If you would like to observe the meeting in person or virtually, please email events@hta.gov.uk.
- Welcome and apologies (oral)
- Declaration of interests (oral)
3. Chairs Report (Oral)
4. Chief Executive’s Report (HTA 11/23)
5. HTA Performance Report (HTA 12/23)
6. Update from DHSC Sponsor Team (Verbal
7. Living Organ Donation Update (HTA 13/23)
Annex A, DRAFT HTA-POL-102 Policy for the assessment of living organ donation cases (HTA 13a/23)
8. Governance around HTA’s Insight Network (HTA 14/23)
9. Audit and Risk Assurance Committee Update (HTA 15/23)
10. Remuneration Committee Update (HTA 16/23)
11. Minutes of 9 March 2023 (HTA 17/23)
12. Matters arising from 9 March 2023 (HTA 18/23)
13. Stakeholder Engagement Update (HTA 19/23)
14. This is an opportunity for the HTA to respond to any pre-submitted questions from observers (oral)
15. Any other business (Verbal)
Complete meeting pack includes all the papers above.