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Home About Us Agency Board Board Meeting 2004 HPA Board Meeting 01 July 2004

HPA Board Meeting 01 July 2004

1 July 2004
City Hall
Salisbury
1.30pm

1. Apologies

2. Chairman's Items

3. Minutes of the last meeting

3.1 Minutes of the Public meeting held on 11th March 2004 (PDF, 111 KB)
Enclosure 04/64

 

4. Matters Arising Not Elsewhere on the Agenda

5. Chief Executives Report

5.1 Chief Executives Report (PDF, 105 KB)
Enclosure 04/65

 

6. Finance Report

6.1 Finance Report (PDF, 64 KB)
Enclosure 04/66

 

7. Papers and Presentations

7.1 2004/05 Business Plan Priority Programmes:

(i) Introduction (PDF, 73 KB)
Enclosure 04/67

 
(ii) TB Programme (presentation) Prof Borriello

8. Confirmed Minutes of Standing Committee (to be received)

8.1 Finance Committee (PDF, 101 KB)
Enclosure 04/68

 

8.2 Corporate Governance Steering Group (PDF, 105 KB)
Enclosure 04/69

 

8.3 Human Resources and Remuneration Committee (PDF, 93 KB)
Enclosure 04/70

 
8.4 Scientific Advisory Committee (PDF, 93 KB)
Enclosure 04/71

 

9. Other Business

9.1 Current Items from Board Members (if any)

9.2 Date of next meeting: 29 July 2004 in London


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