HTA Board Meeting - 19 September 2024

Agenda

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  Agenda 19 September HTA Board 2024

Opening Administration

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  HTA 16-24 - Draft Minutes of the HTA Board meeting of 27 June 2024
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  HTA 17-24 - Matters Arising

Assurance / Reporting Items

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  HTA 18-24 - Chief Executive's Report for September
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  HTA 19-24 - HTA Performance Report for September

Decision Items

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  HTA 20-24 - HTA activities to increase protections for dignity of the deceased
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  HTA 20-24 - ANNEX C HTA letter to Chair of Fuller Inquiry
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  HTA 21-24 - Police referral and warrants policy

Information Items

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  HTA 22-24 - Duty to report update.pdf

Governance items

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  HTA 23-24 - ARAC Chair Annual report

Closing Administration

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  HTA 24-24 - Board Forward Plan