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