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Published on 01 Aug 2024

HTA Board Meeting - 19 September 2024

Date
19 September, 2024
Time
9:00am
Contact

The HTA Board meeting held in public will take place on Thursday 19 September 2024.

Agenda

Agenda 19 September HTA Board 2024

Opening Administration

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

Assurance / Reporting Items

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

Decision Items

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

Information Items

HTA 22-24 - Duty to report update.pdf

Governance items

HTA 23-24 - ARAC Chair Annual report

Closing Administration

HTA 24-24 - Board Forward Plan