HTA Board 6 March 2025

1. Opening Administration

1.3 HTA 01-25 Minutes of Previous Meeting

1.4 HTA 02-25 Actions Log

2. Assurance Items

2.3 HTA 03-25 Chief Executives Report

2.4 HTA 04-25 Performance Report

3. Decision Items

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

4. Information Items

4.1 HTA 05-25 People Strategy

4.2 HTA 08-25 Horizon Scanning

5. Governance Items

5.2 HTA 09-25 ARAC Chair's Report

6. Closing Administration

6.1 HTA 10-25 Board Forward Plan