HPA Board Meeting Wednesday 25 November 2009

Wednesday 25 November 2009

Dickens Suite,
Holborn Bars,
138-142 Holborn,
London EC1N 2NQ
10.00am

Agenda (PDF, 24 KB)

1. Apologies and Declarations of Interest
2. Minutes of the Board meeting held on 21 October 2009 (PDF, 71 KB)
3. Matters arising, including review of the action list (PDF, 22 KB)
4. Notice of members’ questions on information items and AOB
5. Chairman’s Report - David Heymann Oral report
6. Chief Executive’s Report (PDF, 57 KB) Justin McCracken
7. STRATEGY AND POLICY
   1. Survey of stakeholders: presented by Michele Corrado, MORIPresentation to betabled: 09/123
      
      COFFEE
   2. CRCE Programme Review: radiation and chemicals (PDF, 168 KB)  John Cooper
   3. Strategic plan 2010-2015 and consultation plan  Cover (PDF, 66 KB) Strategic Plan (PDF, 703 KB) Tony Sannia
8. OVERSIGHT OF PERFORMANCE
   1. Financial Report (PDF, 69 KB) Tony Sannia 
   2. Health and Safety
      (i) Annual review of Health and Safety (PDF, 77 KB) Justin McCracken
      (ii) Six-monthly Health and Safety Report (PDF, 150 KB)  Justin McCracken
   3. Healthcare standards declaration and action plan 2009/10 (PDF, 85 KB) Tony Sannia 
9. INFORMATION ITEMS
   1. Strategic Risk Register (PDF, 108 KB)  Tony Sannia
   2. Update on delivery of the Communications strategy (PDF, 105 KB)  Presented for information because it is a description of activities undertaken, not requiring the Board to comment or make a decision.  Lis Birrane 
   3. Annual Report on Research and Development 2008/2009 (PDF, 138 KB)  Presented for information because it is a report of activities undertaken, not requiring the
      Board to comment or make a decision. John Stephenson
   4. Briefing on Port Health (PDF, 33 KB)
      Briefing requested by the Board at its meeting in September. Ruth Gelletlie
10. GOVERNANCE
    1. Reports from the Devolved Administrations
       (i) Scotland (PDF, 5 KB) Wyn Owen
       (ii) Wales (PDF, 25 KB) Jim Brown
    2. Minutes of the meeting of the Regulatory Oversight Committee (PDF, 99 KB) Barbara Bannister
    3. Minutes of Committees and Sub-Committees of the Board
       (i) minutes of the meeting of the LaRS Sub-Committee held on 13 October 2009 (PDF, 187 KB)
       (ii) minutes of the meeting of the Human Resources Committee held on 22 September 2009 (PDF, 107 KB)
       (iii) minutes of the meeting of the Finance Committee held on 15 October 2009 (PDF, 165 KB)
       (iv) minutes of the meeting of the Audit Committee held on 29 September 2009 (PDF, 111 KB) 
    4. HPA Board Forward Calendar (PDF, 26 KB) Tony Sannia
11. ANY OTHER BUSINESS
    Date of next meeting: Wednesday 27 January 2010, in Birmingham
    Resolution to move into closed session

 

Last reviewed: 20 November 2009