Meetings
HEALTH NG meeting - 04-06-2010
Agenda [doc]
Minutes of last meeting [doc]
Minutes [doc]
Additional papers
Updated list of board members [doc]
Agenda Item 4.1 Document A [pdf]
Agenda Item 4.4 Document B [doc]
Agenda Item 7.1 Document D [doc]
Agenda Item 8.1 Board Members Report on HE Strategy [doc]
Agenda Item 8.1 Board Members Report on Council of Deans for Health [doc]
HEALTH NG annual retreat - 05-03-2010
Agenda [doc]
Additional papers
List of members (March 2010) [doc]
Agenda Item 2 Document A [doc]
Agenda Item 3 Document Bi [doc]
Agenda Item 3 Document Bii [doc]
Agenda item 2.3 - board member's report: update on the NMC pre-registration nursing [pdf]
Agenda item 4 - summary of the outcome of the staff retreat 4 March 2010 [pdf]
Additional papers and (long) notes
HEALTH NG meeting - 13-10-2009
Agenda [doc]
Minutes of last meeting [doc]
Minutes [doc]
Additional papers
Advisory Board members report (RJ) [doc]
Document F [doc]
Document G [doc]
Document H [doc]
Document I [doc]
HEALTH NG meeting - 17-02-2009
Agenda [doc]
Minutes of last meeting [doc]
Minutes [doc]
Additional papers
Advisory Board members (Feb 2009) [doc]
Chair's report Dec 2008 - Feb 2009 [pdf]
OER call briefing document [doc]
Board report - Carol Gray [doc]
HEALTH NG meeting - 04-12-2008
Agenda [doc]
Minutes of last meeting [doc]
Minutes [doc]
Additional papers
Advisory Board members (Dec 2008) [doc]
HSaP subject cover (JACS codes) [xls]
MEDEV subject cover (JACS codes) [xls]
Directors person specification [doc]
HEALTH NG meeting - 09-09-2008
Agenda [doc]
Minutes of last meeting [doc] and Notes from away day meeting [doc]
Minutes [doc]
Additional papers
Core values [doc] (final)
Programmes and strategic functions [doc]
Higher Education Academy draft action plan [pdf]
Implementing Oakleigh [doc]
HEALTH NG away day meeting - 30-04-2008
Agenda [doc]
Minutes of last meeting [doc]
Notes [doc]
Additional papers
Draft core values [doc]
HEALTH NG meeting - 21-02-2008
Agenda [doc]
Minutes of last meeting [doc]
Minutes [doc]
Additional papers
Advisory Board members (Feb 2008) [doc]
HSaP draft business plan [xls]
HSaP subject cover (JACS codes) [xls]
MEDEV draft business plan [doc]
MEDEV subject cover (JACS codes) [xls]
MEDEV list of professional/statutory bodies [doc]
HEALTH NG meeting - 11-12-2007
Minutes of last meeting [doc]
Minutes [doc]
Additional papers
Membership (Dec 2007) [doc]
Membership (Nov 2007) [doc]
Mission statement and strategic aims [doc]
Core values discussion document [doc]
Core values presentation [ppt]
Terms of reference [doc]
Large scale map [jpeg]
Local map [jpeg]
Expenses form [xls]
HEALTH NG meeting - 03-09-2007
Agenda [doc]
Minutes [doc]
Strategic aims [doc] (the note of the away day)
Additional papers
Aims and objectives (amended) [doc]
Future meeting dates [doc]
Advisory Board members [doc]
Terms of reference [doc]
Mission statement and strategic aims [doc]
Notes for Academy Senior Executive Group presentation [doc]
Service level agreement [doc]
Workforce planning and Department of Health funding support update [doc]
HEALTH NG away day meeting - 22-05-2007
Agenda [doc]
Strategic aims [doc]
Additional papers
Opening presentation [ppt]
Away day presentation [ppt]
Manchester Airport map [pdf]
HEALTH NG Meeting - 13-10-2006
Agenda [doc]
Minutes of last meeting [doc]
Minutes [doc]
Additional papers
Current contexts of healthcare education presentation [ppt]
The StLaR HR Recommendations [doc]
Recommendations for health and social work presentation [ppt]
Introduction to the Higher Education Academy presentation [ppt]
Academy HEALTH presentation
[ppt]
Health Sciences and Practice (HSaP) presentation [ppt]
Medicine, Dentistry and Veterinary Medicine (MEDEV) presentation [ppt]
Terms of reference [doc]
HEALTH NG meeting - 26-10-2005
Agenda [doc]
Minutes of last meeting [doc]
Minutes [doc]
Additional papers
Minutes [doc] (long version with note of extended discussion)
HSAP/MEDEV away day - 10-05-2005
Agenda [doc]
Minutes[doc]
Additional papers
Accommodation information [pdf]
Burgess review report [doc]
Opening presentation [ppt]
Directions to the Higher Education Academy [pdf]
Joint meeting of the two separate Advisory Boards - 04-11-2004
Agenda [doc]
Minutes [doc]