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Home About Us Agency Board Board Meeting 2004 HPA Board Meeting 15 January 2004

HPA Board Meeting 15 January 2004

15 January 2004

INSTITUTION OF ELECTRICAL ENGINEERS
Savoy Place
London
1.30pm

1. Apologies

2. Chairman's Items:

2.1 HPA Bill: House of Lords Reading (for information) (PDF, 212 KB)
Enclosure 04/07

HPA Bill: House of Lords Reading (for information) (PDF, 212 KB)
Enclosure 04/07

3. Declarations of Interest (if any)

4. Minutes of the Meeting of the Board

4.1 Minutes of the Meeting of the Board held on 27th November 2003 (for ratification) (PDF, 115 KB)
Enclosure 04/08

   

5. Matters Arising Not Elsewhere on the Agenda

6. Chief Executive's Report

6.1 Chief Executives Report (PDF, 94 KB)
Enclosure 04/09

 

7. Finance Report

7.1 Finance Report (PDF, 56 KB)
Enclosure 04/10

 

8. Papers/Presentations:

8.1 2003/04 Business Plan Progress Report (PDF, 123 KB)
Enclosure 04/11

 
8.2 HPA Internet Strategy (PDF, 201 KB)
Enclosure 04/12

(Dr Michael Catchpole) 
8.3 Emergency Planning (with Dr John Croft) ORAL

9. Minutes of Standing Committees

9.1 Unconfirmed Minutes of the Corporate Governance Steering Group on 22nd October 2003 (PDF, 101 KB)
Enclosure 04/13

 

9.2 Unconfirmed Minutes of the Audit Committee (PDF, 95 KB)

held on 28th October 2003 

10. Other Business

10.1 Management Statement (PDF, 58 KB)
Enclosure 04/15

(to be received) 

10.2 Current Items from members (if any)

10.3 Date of Next Meeting 12 February 2004 in Nottingham