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Home About Us Agency Board Board Meeting 2004 HPA Board Meeting 25 November 2004

HPA Board Meeting 25 November 2004

25 November 2004

The Maxwell Suite
INSTITUTION OF ELECTRICAL ENGINEERS

Savoy Place
London
1.30pm

1. Apologies

2. Chairman's Items

3. Minutes of the last meeting

3.1 Minutes of the Meeting Held on 23rd September, 2004 (for approval) (PDF, 65 KB)
Enclosure 04/129

 

4. Matters Arising

5. Chief Executive's Report

5.1 Chief Executives Report (PDF, 48 KB)
(for information and comment) Enclosure 04/130

 
6. Finance Report

6.1 Finance Report (PDF, 37 KB)
(for information and comment) Enclosure 04/131

 

7. Papers / Presentations:
7.1 Programmes:

(i) Preparedness for response to health protection emergencies (PDF, 56 KB)
Enclosure 04/132

 
(ii) Improving the evidence base through Research Development (PDF, 29 KB)
Enclosure 04/133

 
(iii) Managing knowledge and sharing expertise (PDF, 66 KB)
Enclosure 04/134

 
7.2 Other topics

( i) Healthcare Acquired Infections (PDF, 20 KB)
Enclosure 04/135

 

(ii) HIV Statistics (to follow) Enclosure 04/136

8. Minutes of Standing Committees

(i) Audit Committee (PDF, 48 KB)
Enclosure 04/137

   
(ii) Finance Committee (PDF, 44 KB)
Enclosure 04/138

 
(iii) Human Resources and Remuneration Committee (PDF, 59 KB)
Enclosure 04/139

 
(iv) Corporate Governance Steering Group (PDF, 62 KB)
04/140

 

9. Other Business

9.1 Current Items from Members

9.2 Date of next meeting: 23 February 2005 in Newcastle