MEDEV

School of Medical Sciences Education Development

Advisory board - meetings

HEALTH NG meeting - 28-10-2011

• Agenda [doc]

 

HEALTH NG meeting - 19-07-2011

• Agenda [doc]
• Minutes [doc]

 

HEALTH NG meeting - 02-11-2010

• Minutes [doc]

 

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]
• Notes of the annual retreat
  • 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]