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Board Meetings Website

Board Meeting: 25 November 2004

Agenda:  25 November 2004

Minutes:  25 November 2004

Supporting Papers - The following supporting papers are available electronically:

Item 3
28 October Minutes (Word, 58Kb)  
Item 5.1
Financial Position 1 (Word, 75Kb) Financial Position 2 (Excel, 243Kb)
Financial Position 3 (Excel, 252Kb) Financial Position 4 (Word, 37Kb)
Item 5.2
IPR 1 (Excel, 409Kb) IPR 2 (Word, 285Kb)
IPR 3 (Word, 135Kb) IPR 4 (Word, 63Kb)
Item 6
HQ Review 1 (Word, 42Kb) HQ Review 2 (Word, 30Kb)
HQ Review 3 (Word, 265Kb)  
Item 7
Intellectual Property 1 (Word, 24Kb) Intellectual Property 2 (Word, 47Kb)
Item 9.1
Physician in Respiratory Medicine (Word, 161Kb)  
Item 9.2
Two Paediatric Surgeons 1 (Word, 174Kb)  
Item 9.3
Histopathologist (Word, 153Kb)  
Item 9.4
Gastro-Intestinal Histopathologist (Word, 147Kb)  
Item 9.5
Consultant Appointment Review Panel Summary (Excel, 36Kb)  
Item 10
Audit Committee Minutes (Word, 67Kb)  

 

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