Health Libraries
 
 

Committee Papers

Committee papers will be placed here over a period of time.  Please note Minutes are on a separate page.

2011

7th December
Agenda
Review 2011 Business/Marketing Plan (Doc B)
Prizes and Awards (Doc D)
HLISD Service Board Minutes (Doc E); Editorial Report (Doc F)
Website Update (Doc G)
Treasurer's report (Doc H)

13th September
Agenda
Review of 2011 Business/Marketing Plan  (Doc B)
Review of CILIP Branches and Groups (Doc B [a]
Communications (Doc I)
Social Media (Doc I [a)
HLISD Editorial Report (Doc J)
Website Update (Doc K)
International Bursary Report
Treasurer's Report (Doc M)

23rd June
Agenda
Review 2011 Business Plan (Doc B)
Future of Branches and Groups (Doc C)
HLISD Editorial Report (Doc F)
Website Update (Doc G)
Treasurer's report (Doc H)

16th March
Agenda
Review 2011 Business Plan (Doc B)
Future of Branches and Groups (Doc C)
HLG Marketing Plan (Doc D)
Website redesign (Doc E)
HLISD Editorial Report (Doc F)
Website Update (Doc G)
HLG Wales (Doc H)
Core Collections (Doc I)
Treasurer's report Doc J), Doc K)

2010

8th December
Agenda
Review of 2010 Business Plan (Doc B)
2011 Draft Business Plan (Doc C)
HLISD Update (Doc D)
Report to HLG for HLISD Board meeting 30th November 2010 (Doc E)  
Website Update (Doc F)
Core Collections (Doc G
Treasurer's Report - Financial Statement (Doc H): Breakdown of Group expense categories (Doc I)

2nd September
Agenda
Business Plan update (Doc B)
HILJ report (Doc C)
HLISD report (Doc D)
Website report (Doc E)
Health Groups for Ideas and Advocacy item 
Treasurers report (sent after the meeting)

June
To be added soon

March
To be added soon

2009
 

December
To be added soon

3rd September
Agenda
HLISD report (Doc B)
IFMH (Doc C)
Communications Strategy (Doc D)
Draft Budget Plan (Doc E)
Policy (Doc F)
Treasurer's Report (Doc G)

24th June
Agenda
HLISD Report (Doc B)
Website report  (Doc C)
Core Colleciton (Doc D)
Business Plan (Doc E)
Ideas and Advocacy Panel (Doc F) 

11th March
Agenda
HILJ Report  (Doc B)
HLISD Report (Doc C)
Website Report   (Doc D)
Ideas and Advocacy Panel (Doc E)
Leslie Morton Memorial Fund Bursary meeting 
Treasurer's Report (Doc F)

2008

9th December
Agenda PDF
Gillian Leng NICE Presentation  (Doc B)  PPT
CILIP B&G eNews Issue 11  (Doc C)  PDF
CPD Panel Minutes October 2008  PDF
HLISD Update  (Doc D) PDF
Core Collections Meeting 15 10 08  (Doc E) PDF
IFMH Digest  (Doc E) PDF
Health Strategy Group Minutes 2 12 08  (Doc G) PDF
Notes from Policy Forum November 2008   (Doc G)
Media and PR Seminar (PDF 6.4MB) Please contact Sarah Lawson sarah.lawson@kcl.ac.uk
Financial Statement  (Doc I) PDF

11th September
Agenda
CPD Panel report
Financial Statement  (Doc G)  PDF 
HLG Wales meeting 23rd May  (Doc E)  PDF
HLISD update   (Doc C) PDF
Ideas and Influence Panel  (Doc F)  PDF
IFMH Digest 23rd May  (Doc D) PDF
SIGs Report  (Doc B) PDF

4th June
Agenda
CPD Panel report  (Doc C)  PDF
Financial Statement (Doc H)  PDF
HLG Newsletter (Doc B)  PDF
HLG website (Doc G) PDF
HLISD update (Doc D)  PDF
LFN Report (Doc F)  PDF
NHS Archives minutes 07 03 08 (Doc I) PDF

18th March
Agenda
Financial statement 
HILJ Report  (Doc B)  PDF
HLG Leaflet and Exhibition Panel Quote (Doc D) PDF
HLG Leaflet  (Doc E)  PDF
HLG Exhibition Panel  (Doc F)  PDF
HLG Newsletter Report (Doc C) PDF
HLG Wales meeting 8 10 07   PDF
HLG Website report  (Doc H) PDF
IFMH Digest 28 2 08   (Doc G) PDF
Observer's Report (Doc I) PDF

2007

10th December
Agenda  PDF
CPD Panel Report  (Doc D)
Financial statement (Doc I)  PDF
HILJ Report (Doc B) PDF 
HLG Newsletter Report (Doc C) PDF 
HLG Website report (Doc H) PDF
HLISD Update  (Doc F)  PDF
IFMH Digest 28 2 08 (Doc G) PDF
LfN Report PDF
Membership and publicity - leaflet wording PDF 
Membership and publicity - Membership emails  PDF
Membership and publicity - Publicity for
2008
(Doc E)  PDF
NHS Archives Agreement  (Doc K)  PDF
Policy and Procedures Manual (Doc J)  PDF


 

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Last modified on: 22/12/2011 09:56 AM