HPA Board Meeting Wednesday 30 November 2011

You are invited to attend the next meeting of the Health Protection Agency Board.

Members of the public and press are welcome to attend, and there will be an opportunity at the end of the meeting to ask questions about the HPA's work.

Space is limited, so please register in advance contacting the Board Secretary – tel: tel: 020 7811 7014; email: victor.knight@hpa.org.uk.

DATE: Wednesday 30 November 2011

PLACE:  Health Protection Agency
Southwark and Millennium Room
151 Buckingham Palace Road
LONDON SW1W 9SZ

TIME: Register from 09:00 for 09:30  start

Agenda

• HPA11 Nov 2011 Agenda (PDF, 30 KB)

Reports for November Board meeting

• Minutes Board 28 September 2011 (PDF, 76 KB)
• Actions following Board Meeting 28 Sept 2011 (PDF, 21 KB) 

Notice of Board members’ questions on information items, Board Committee minutes and AOB

REPORTS ON ACTIVITY

Chairman’s Report [oral report]

• 129 Chief Executive's Report Nov 2011 (PDF, 68 KB) 
• 130 Finance Report to Oct 2011 (PDF, 28 KB) 

Reports from the devolved administrations

• 131 Scotland report Nov 2011 (PDF, 29 KB) 
• 132 Wales Report November 2011 (PDF, 37 KB) 
• 133 NI Report Nov 2011 (PDF, 22 KB)

HEALTH PROTECTION ITEMS

• 134 Olympics Progress Report Nov 2011 (PDF, 61 KB) 
• 135 GMAIC report (PDF, 28 KB) 

Full text: Godstone Multi-Agency Implementation Committee report  

• 136 HPZone update (PDF, 35 KB) 
• 137 Global Health update Nov 2011 (PDF, 65 KB)
• 138 Cold weather plan for England (PDF, 29 KB)

GOVERNANCE

• 139 Strategic risk register (PDF, 44 KB)
• 140 Six monthly Health and Safety report Apr to Sept 2011 (PDF, 61 KB)
• 141 Q2 2011-12 corporate performance summary report (PDF, 59 KB)  
• 142 Annual Sustainability Report 2011 (PDF, 54 KB) 
• 143 Board meetings 2012-13 venues (PDF, 38 KB)

REPORTING COMMITTEES

• 144 Audit Committee revised ToR Sept 2011 (PDF, 194 KB) 

 Minutes of reporting Committees

• 145 Unconfirmed minutes of Audit Committee 26 Sept 2011 (PDF, 92 KB)
• 146 Unconfirmed GHTC minutes 11 Oct 2011 (PDF, 67 KB) 
• 147 Unconfirmed minutes 13 October 2011 Infections Committee.pdf (PDF, 77 KB) 

Last reviewed: 18 September 2012