HEALTH RESEARCH AUTHORITY BOARD MEETING AGENDA PART 1 PUBLIC SESSION – Date: Monday 24 September 2018 Time: 1.00pm 2.30pm – Venue: Avonmouth House, 6 Avonmouth Street, London, SE1 6NX Item Item details Time Attachment Page (mins) no Apologies Verbal - Nalin Thakker Conflicts of interest Verbal - 5 Minutes of the last meeting 24 July 2018 A Matters arising Verbal - Update from Chair Verbal - Chief Executive update 5 To be tabled - HRA Directorate update To be tabled - Transformation Programme update 15 B Including: Implementation of IRAS ‘new’ Supporting social care research 30 C Annual Report Summary for RECs in England April 2017 to 10 D March 2018 HRA Performance Report (Quarter 1) 10 E Including: Finance report (August 2018) F HRA Corporate Risk Register Quarter 1 2018/19 (Part 1) 5 G Items for information Summary of 01.08.2018 Audit & Risk Committee meeting H Out of session business conducted / External areas of Verbal - interest since previous meeting Principles from Interoperability Workshop between MHRA, NIHR and HRA held on 18 June 2018 shared 5 for information. Excerpts from the Digital Transformation of Health and Care draft plan for next 10 years shared for information. Any other business Verbal -
HEALTH RESEARCH AUTHORITY BOARD MEETING AGENDA PART 1 – PUBLIC SESSION Date: Monday 24 September 2018 Time: 1.00pm – 2.30pm Venue: Avonmouth House, 6 Avonmouth Street, London, SE1 6NX Item Item details Time (mins) Attachment Page no Apologies Nalin Thakker 5 Verbal - Conflicts of interest Verbal - Minutes of the last meeting 24 July 2018 A Matters arising Verbal - Update from Chair 5 Verbal - Chief Executive update To be tabled - HRA Directorate update To be tabled - Transformation Programme update Including: Implementation of ‘new’ IRAS 15 B Supporting social care research 30 C Annual Report Summary for RECs in England April 2017 to March 2018 10 D HRA Performance Report (Quarter 1) Including: Finance report (August 2018) 10 E F HRA Corporate Risk Register Quarter 1 2018/19 (Part 1) 5 G Items for information Summary of 01.08.2018 Audit & Risk Committee meeting 5 H Out of session business conducted / External areas of interest since previous meeting Principles from Interoperability Workshop between MHRA, NIHR and HRA held on 18 June 2018 shared for information. Excerpts from the Digital Transformation of Health and Care draft plan for next 10 years shared for information. Verbal - Any other business Verbal -
09-18_1._2018.09.24_HRA_Board_agenda_Part_1_-_Public.docx