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Home About Us Agency Board Board Meeting 2004 HPA Board Meeting 23 September 2004

HPA Board Meeting 23 September 2004

23 September 2004

University Arms Hotel
Cambridge
1.30pm

1. Apologies

2. Declarations of interest (if any)

3. Chairman's Items

4. Minutes of the last meeting

4.1 Minutes of the Public meeting Held on 1st July 2004 (PDF, 83 KB)
Enclosure 04/102

 

5. Matters Arising

6. Chief Executives Report

6.1 Chief Executives Report (PDF, 113 KB)
Enclosure 04/103

 

7. Finance Report

7.1 Finance Report (PDF, 65 KB)
Enclosure 04/104

 

8. Papers and Presentations:

8.1 Training for Emergencies in the HPA - (Mike Saunders, Eastern Region HEPA) Oral

8.2 HPA Health Protection Programmes:

(i) Children's Health (PDF, 112 KB)
Enclosure 04/105

 

(ii) Hepatitis (PDF, 60 KB)
Enclosure 04/106

 
(iii) Emerging Diseases (PDF, 78 KB)
Enclosure 04/107

 

(iv) Surveillance Strategy (PDF, 232 KB)
Enclosure 04/108

 

9. Other Business
9.1 Health and Safety Report to 31st March 2004 (PDF, 131 KB)
Enclosure 04/109

 
9.2 Current Items from Board Members (if any) - Oral

9.3 Date of next meeting: 28 October 2004 in London

JMH/fc