HTA Board 6 March 2025

Submitted by Debra Morgan on
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1. Opening Administration
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1.3 HTA 01-25 Minutes of Previous Meeting

1.4 HTA 02-25 Actions Log

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2. Assurance Items
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2.3 HTA 03-25 Chief Executives Report

2.4 HTA 04-25 Performance Report

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3. Decision Items
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3.1 HTA 06-25 Proposed changes to the Police Referral and Warrants Policy - Confidential

3.2 HTA 07-25 Business Plan 2025/26 - Confidential

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4. Information Items
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4.1 HTA 05-25 People Strategy

4.2 HTA 08-25 Horizon Scanning

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5. Governance Items
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5.2 HTA 09-25 ARAC Chair's Report

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6. Closing Administration
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6.1 HTA 10-25 Board Forward Plan

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