The Board of the Health and Social Care Information Centre (HSCIC) rather unhelpfully publishes all of its documents within a single zip file, which makes them very hard to google. From November 2014, original documents are available on gov.UK. For your convenience and to assist HSCIC in its drive to become transparent, here is a copy of all of the Board papers, expanded:
June 2015 papers are provided as a published PDF (not zipped)
April 2015
- 20150429_BoardAgenda_Part1_Final.pdf
- HSCIC150102a_BoardRegisterofInterests.pdf
- HSCIC150102b_20150331_BoardPart1Minutes_DRAFT.pdf
- HSCIC150102c_ActionUpdateSummary_Part1.pdf
- HSCIC150103b_Annual Accounts v0 1.pdf
- HSCIC150103b_Annual Governance Statement 2014-15 v0 8.pdf
- HSCIC150103b_Annual Report and Accounts 2014-15_production plan_21 04 15.pdf
- HSCIC150103b_Board meeting paper_Annual Report and Accounts update_29 04 15.pdf
- HSCIC150103c_BoardFwdBusSchedule_2015_16.pdf
- HSCIC150103c_ForwardBusinessSchedule_2015_16_CS.pdf
- HSCIC150104a_Board Performance Pack (public)- March data.pdf
- HSCIC150104a_Performance Pack_Part 1_CS.pdf
- HSCIC150105a_150402 Data Sharing Legal Direction to HSCIC.pdf
- HSCIC150105a_Visitors and Immigration Health Charge Direction_CS.pdf
- HSCIC150105b_CYPHS Directions Board Paper 29_4_15.pdf
- HSCIC150105c_LetRP_GPESIAG_19apr2015v1.pdf
- HSCIC150105c_StreamliningImprovingIGadvice_Board_20apr2015final.pdf
- HSCIC150106_Appendix A – PoSA between HSCIC and the Department of Health.pdf
- HSCIC150106_PoSA Board Paper v1 2.pdf
March 2015:
- 20150331_BoardAgenda_Part1_FINAL.pdf
- HSCIC150902a_BoardRegisterofInterests.pdf
- HSCIC150902b_20150128_BoardPart1Minutes_DRAFT.pdf
- HSCIC150902c_Part1_ActionUpdateSummary.pdf
- HSCIC150903b_Board Review of IG Activity v 1.pdf
- HSCIC150903b_IG Annual report_CS.pdf
- HSCIC150903c_Delegated Authorities Board v1 0_CS.pdf
- HSCIC150903c_Delegated Authorities Update – Board Note March 2015 v1 0.pdf
- HSCIC150903c_HSCIC Levels of Delegated Authority March 2015 v1 10.pdf
- HSCIC150903c_HSCIC Levels of Delegated Authority March 2015 v1 9.pdf
- HSCIC150903d_BoardEffectivenessGovReview.pdf
- HSCIC150903d_IACoverSheet.pdf
- HSCIC150903e_BoardFwdBusSchedule_2015_16.pdf
- HSCIC150903e_ForwardBusinessSchedule_2015-2016_CS.pdf
- HSCIC150904a_Board Performance Pack (public) – February Data.pdf
- HSCIC150904a_Performance Pack_Part 1_CS.pdf
- HSCIC150904b_Progress on Implementing Data Release Review_CS.pdf
- HSCIC150904b_Progress_on_implementing_data_release_review_rec_Mar15v05.pdf
- HSCIC150904c_Appendix A People Vision deliverables and indicators 1516 v1 0.pdf
- HSCIC150904c_Transformation Approach 1516_March 2015_Board Cover Sheet.pdf
- HSCIC150904c_Transformation Approach 1516_March 2015v1 0.pdf
- HSCIC150905a_FINAL – The HSCIC’s role on adult social care March 2015.pdf
- HSCIC150905a_HSCIC role Adult Social Care_Board Cover Sheet.pdf
- HSCIC150905b_150324 FGM Directions V9 clean.pdf
- HSCIC150905b_BoardPaper Direction to support FGM data collection_JH.pdf
- HSCIC150905b_signed direction for FGM Enhanced Dataset.pdf
- HSCIC150906a_HSCIC Strategy CS.pdf
- HSCIC150906a_HSCIC’s strategy-Information and technology for better care – 18032015.pdf
- HSCIC150906a_Strat-on-page-A3-V1a.pdf
- HSCIC150906a_Strategy_2015-2020-FINAL-DRAFT-240315a.pdf
- HSCIC150906b_BoardPaper – POSA Update 20-3-15.pdf
- HSCIC150906b_POSA Update Board paper cover page.pdf
- HSCIC150908a_Forthcoming Statistical Publications_CS.pdf
- HSCIC150908a_Forthcoming Statistical Publications_March2015.pdf
- HSCIC150908b_GPESIAG_FIpaper_170315v2.pdf
- HSCIC150908b_GPESIAG_coversheet.pdf
- HSCIC150908c_Programme Definitions_CS.pdf
- HSCIC150908c_Project and Programme Definitions.pdf
28 January 2015:
- 20150128_BoardAgenda_Part1_FINAL.pdf
- HSCIC150802a_BoardRegisterInterests.pdf
- HSCIC150802b_20141126_BoardPart1Minutes_DRAFT.pdf
- HSCIC150802c_BoardPart1ActionSummary.pdf
- HSCIC150803b_BoardFwdBusSchedule_2014_15.pdf
- HSCIC150803b_BoardFwdBusSchedule_2015_16.pdf
- HSCIC150803b_ForwardBusinessSchedule_Cover.pdf
- HSCIC150804b_Board 280115 – Business Planning 2015-16 – David O’Brien.pdf
- HSCIC150804b_Board cover sheet public session – Busines Planning 2015-16.pdf
- HSCIC150804b_Corporate Business Plan – First Draft 0.3.pdf
- HSCIC150804c_BoardPaper_ Data Releases Register Update Jan 15.pdf
- HSCIC150804c_Data_Releases_Update_board_cover_sheet_public_January_2015.pdf
- HSCIC150804d_Data_Access_Request_Backlog_board_cover_sheet_public_January_2015.pdf
- HSCIC150804d_Data_Access_request_backlog_Jan15_Board.pdf
- HSCIC150804e_Progress_on_implementing_data_release_review_rec_Jan15.pdf
- HSCIC150804e_Progress_on_implementing_data_release_review_rec_board_cover_sheet_January_2014.pdf
- HSCIC150805a_Cover_Sheet_DCA-JanBoard.pdf
- HSCIC150805a_DCA – primary-secondarylinkeddata – FINAL CLEAN.pdf
- HSCIC150805b_FINAL DRAFT Spine (No 2) Directions.pdf
- HSCIC150805c_BoardPaper 280115 AT Directions v0 2.pdf
- HSCIC150805c_FINAL Assuring Transformation Directions HSCIC Issue 1 20141223 signed.pdf
- HSCIC150805c_board-cover-sheet-for ratification of Assuring Transformation Directions.pdf
- HSCIC150806a_Board cover sheet public session – HSCIC strategy 2015.pdf
- HSCIC150806a_DRAFTv01_15012015_public Board_28012015 – The HSCIC’s strategy.pdf
- HSCIC150808a_Board Cover Sheet Public SG January 2015.pdf
- HSCIC150808a_BoardPaperJanuary2015.pdf
- HSCIC150808b_Project and Programme Definitions.pdf
- HSCIC150808b_Project and Programme Defintions (coversheet).pdf
27 November 2014
From November 2014 onwards, it seems the interesting material is all in “part 2” of the meeting, in secret.
- 20141126_BoardAgenda_Part1.pdf
- HSCIC140702a_BoardRegisterInterests.pdf
- HSCIC140702b_20140903_BoardPart1Minutes_DRAFT.pdf
- HSCIC140702c_BoardPart1ActionSummary.pdf
- HSCIC140703b_BoardForwardBussSched_AnnexA.pdf
- HSCIC140703b_BoardFwdBusSchedule_2014_15.pdf
- HSCIC140703b_ForwardBusinessSchedule_Cover.pdf
- HSCIC140703c_ChangeTopLevelStructure_BoardPaper.pdf
- HSCIC140703c_ChangeTopLevelStructure_CoverSheet.pdf
- HSCIC140703d_BoardAppointments_BoardPaper.pdf
- HSCIC140703d_BoardAppointments_CoverSheet.pdf
- HSCIC140703f_CS_Data Access Request Backlog.pdf
- HSCIC140703f_Data Access request backlogv03.pdf
- HSCIC140704(a)_Board Performance Pack (Public) October 2014 data (coversheet).pdf
- HSCIC140704a_Board Pack (public) – October 2014 data.pdf
- HSCIC140704bi_Board – 2611014 – Business Plan Q2 Progress Review.pdf
- HSCIC140704bi_board-cover-sheet-public-april-2014.pdf
- HSCIC140704bii_Board mid-year finance review paper.pdf
- HSCIC140704bii_Public Cover sheet Mid year review 2014 15 HSCIC Budget.pdf
- HSCIC140705_HSCIC’s role on adult social care 20112014.pdf
- HSCIC140705a_Board cover sheet November 26 2014.pdf
- HSCIC140705a_Board paper – code of practice – 26 November 2014.pdf
- HSCIC140705a_Draft Code of Practice.pdf
- HSCIC140705c_CS_Improving the HSCIC’s offer to adult social care.pdf
- HSCIC140706a_Board cover sheet public session National Information Board November 2014 (2).pdf
- HSCIC140706a_Board paper – The NIB Framework for Action v 0 1.pdf
- HSCIC140706a_Personalised Health and Care for All 2020 – Final Version.pdf
- HSCIC140708a_HSCIC_publication_strategy.pdf
- HSCIC140708a_board-cover-sheet-public-publication_strategy.pdf
- HSCIC140708b_BoardPaperNovember2014.pdf
- HSCIC140708b_SGNovember2014_Cover.pdf
- HSCIC140708c_20140924 – SoS to Rob Shaw.pdf
3rd September 2014
- Agenda
- HSCIC140602a_BoardRegisterInterests.pdf
- HSCIC140602b_20140702_Board Public Minutes_DRAFT.pdf
- HSCIC140602c_BoardPublicActionSummary.pdf
- HSCIC140603ai_HSCIC Corporate Governance Manual 2014-15.pdf
- HSCIC140603ai_aii_CGMandToR_Cover.pdf
- HSCIC140603aii_HSCICARCToR _FINAL.pdf
- HSCIC140603aii_HSCICBoardToR _FINAL.pdf
- HSCIC140603aii_HSCICRemCoToR_FINAL.pdf
- HSCIC140603aiii_BoardFutureDatesProposal_Cover.pdf
- HSCIC140603aiii_BoardFutureDatesProposal_Paper.pdf
- HSCIC140603aiv_BoardForwardBussSched_AnnexA.pdf
- HSCIC140603aiv_ForwardBusinessSchedule_Cover.pdf
- HSCIC140603aiv__BoardFwdBusSchedule_2014_15.pdf
- HSCIC140604a_Board Performance Pack (Public) July 2014 data (coversheet).pdf
- HSCIC140604a_Board Performance Pack – July 2014 (Public).pdf
- HSCIC140604b_Board Report – 03 September – Corporate Performance Management – Appendix B.pdf
- HSCIC140604b_Board Report – 03 September – Corporate Performance Management – Cover Sheet.pdf
- HSCIC140604b_Board Report – 03 September – Corporate Performance Management – Report including Appendices A and C.pdf
- HSCIC140604c_Board Risk Paper – Risk Mapping to KPIs.pdf
- HSCIC140604c_Board Risk Paper Risk Mapping – Appendix A.pdf
- HSCIC140604c_Board_Risk Paper CoverSheet.pdf
- HSCIC140604di_Partridge recommendations board-cover-sheet-public.pdf
- HSCIC140604di_Progress_on_Partridge_review.pdf
- HSCIC140604dii_BoardCoverSheet_Public_Data_Releases_approved.pdf
- HSCIC140604dii_BoardPaper_ Data Releases Predecessor organisation update.pdf
- HSCIC140604dii_Data Release Process board-cover-sheet-public-September-2014.pdf
- HSCIC140604dii_Update on Data releases_Process Board_Overview.pdf
- HSCIC140605a_Board paper – code of practice – Cover sheet.pdf
- HSCIC140605a_Board paper – code of practice.pdf
- HSCIC140605b_Cyber Security Programme Update – Board Cover Paper.pdf
- HSCIC140605b_Cyber Security Programme Update.pdf
- HSCIC140605c_BoardPaper public session September 2014 – HSCIC and adult social care.pdf
- HSCIC140605c_board-cover-sheet-public-september-2014 HSCIC adult social care.pdf
- HSCIC140606a_Transformation Programme Report cover-sheet-public.pdf
- HSCIC140606a_Transformation Programme Report paper.pdf
- HSCIC140606b_Directions for Spine Services.pdf
- HSCIC140608a_Board Paper Directions.pdf
- HSCIC140608a_Board cover sheet – care data directions.pdf
- HSCIC140608b_Letter from Kingsley Manning to Una O’Brien re Statutory Obligations 13.8.14.pdf
- HSCIC140608b_StatutoryObligations_coversheet.pdf
- HSCIC140608c_BoardPaperSeptember2014.pdf
- HSCIC140608c_SGSeptember2014_Cover.pdf
- HSCIC140608d_BoardPaper public session September 2014 – Refreshing the HSCIC strategy.pdf
- HSCIC140608d_board-cover-sheet-public-september-2014 updating strategy.pdf
- HSCIC140608e_Programme Definitions.pdf
- HSCIC140608e_Programme Defintions (coversheet).pdf
There was no August 2014 meeting
2 July 2014
- HSCIC140502a_BoardRegisterInterests.pdf
- HSCIC140502b_20140617_Board Public Minutes_DRAFT.pdf
- HSCIC140502c_BoardPublicActionSummary.pdf
- HSCIC140503ai_BoardForwardBussSched_AnnexA.pdf
- HSCIC140503ai_BoardFwdBusSchedule_2014_15.pdf
- HSCIC140503ai_ForwardBusinessSchedule_Cover.pdf
- HSCIC140503aii_BoardFutureFormat.pdf
- HSCIC140503aii_BoardFutureFormat_Cover.pdf
- HSCIC140503c_NHS IC letter.pdf
- HSCIC140503c_NHSICletter_Cover.pdf
- HSCIC140504a_Board Performance Pack (Public) May 2014 data (coversheet).pdf
- HSCIC140504a_Board Performance Pack (public) – May 2014.pdf
- HSCIC140504b_Board Cover Sheet – risk management update.pdf
- HSCIC140504b_Board report – risk management update.pdf
- HSCIC140504c_BoardPaper 2014 Staff Survey.pdf
- HSCIC140504c_Staff-survey-cover-sheet-July-2014.pdf
- HSCIC140505a_Progress_on_Partridge_review_rec_02_07_14.pdf
- HSCIC140505a_board-cover-sheet-public-april-2014.pdf
- HSCIC140505b_Board_DQ_Update_201407_FINAL_v1.0.pdf
- HSCIC140505b_board-cover-sheet-public-april-2014.pdf
- HSCIC140505c_HSCIC_BoardCoverSheet_Public for Cyber Security update 020714.pdf
- HSCIC140505c_PUBLIC Cyber Security update 020714.pdf
- HSCIC140506a__BoardPaper 190614 Final.pdf
- HSCIC140506a_board-cover-sheet-public-april-2014.pdf
- HSCIC140508a_SGJuly2014_Cover.pdf
- HSCIC140508a_SG_BoardPaperJuly2014.pdf
- HSCIC140508b_Etape de Yorkshire Cover Sheet 02Jul14 v2.pdf
- HSCIC140508b_Etape de Yorkshire_HSCIC Board_02Jul14.pdf
- HSCIC_20140702_BoardPublicSessionAgenda.pdf
4 June 2014
- HSCIC140302a_BoardRegisterInterests.pdf
- HSCIC140302b_20140514_Board Public Minutes_DRAFT.pdf
- HSCIC140302c_BoardPublicActionSummary.pdf
- HSCIC140304a_BoardForwardBussSched_AnnexA.pdf
- HSCIC140304a_BoardFwdBusSchedule_2014_15.pdf
- HSCIC140304a_ForwardBusinessSchedule_Cover.pdf
- HSCIC_20140604_Board Public Session Agenda.pdf
14 May 2014
- HSCIC_20140514_Board Public Session Agenda.pdf
- 02 a_BoardRegisterInterests.pdf
- 02 b_Board Public Minutes DRAFT.pdf
- 02 c_BoardPublicActionSummary.pdf
- 03 a_Board_CoverSheet May 2014 – Annual Report and accounts.pdf
- 03 a_Public Board 14th May.pdf
- 03 b_HEE-NEDalignment_BoardPaper.pdf
- 03 b_HEE-NEDalignment_CoverSheet.pdf
- 03 c_BoardForwardBussSched_AnnexA.pdf
- 03 c_BoardFwdBusSchedule_2014_15.pdf
- 03 c_ForwardBusinessSchedule_Cover.pdf
- 04 ai_Board Performance Pack (Public) Mar 2014 data (coversheet).pdf
- 04 ai_Board Performance Pack (public) – March 2014.pdf
- 04 aii_Proposed Review of Performance Packs v2.1.pdf
- 04 aii_board-cover-sheet-public-april-2014 – Review of Performance Packs 2.0.pdf
- 04 b_May BoardCoverSheet_Public_care data.pdf
- 04 b_MayBoard_care data_DRAFT 04.pdf
- 04 c_ signed SLA.pdf
- 04 c_Board Paper re Audit Arrangements May 2014 v0 2.pdf
- 04 c_Cover Sheet. Internal audit Arrangments2014-15.pdf
- 05 a_Annex 1 Transformation end of year 1314 report v1.0 FINAL.pdf
- 05 a_Transformation Update_140514.pdf
- 05 a_Transformation Update_BoardCoverSheet_Public 140514.pdf
- 05 b_HSCIC IT Hosting Strategy v1.7.pdf
- 05 b_Hosting Strategy – Board Cover Paper.pdf
- 05 c_PUBLIC HSCIC Security Operations Proposal (coversheet).pdf
- 05 c_PUBLIC HSCIC Security Operations Proposal – Board Brief v1 0.pdf
- 05 c_PUBLIC HSCIC_Paper SIAM Information Assurance v 0 5.pdf
- 05 d_role of HSCIC in system wide IG matters 140430 v0 8.pdf
- 07 a_SGMay2014_Cover.pdf
- 07 a_SG_BoardPaperMay2014.pdf
03 April 2014
- HSCIC140102_GovernanceAppointments_BoardPaper.pdf
- HSCIC140102_GovernanceAppointments_CoverSheet.pdf
- HSCIC140103a_BoardRegisterInterests.pdf
- HSCIC140103b_20140305_Board Public Minutes DRAFT.pdf
- HSCIC140103c_BoardPublicActionSummary.pdf
- HSCIC140104a_BoardForwardBussSched_AnnexA.pdf
- HSCIC140104a_BoardFwdBusSchedule_2014_15.pdf
- HSCIC140104a__ForwardBusinessSchedule_Cover.pdf
- HSCIC140106a_Board Performance Pack (Public) Feb 2014 data (coversheet).pdf
- HSCIC140106a_Board Performance Pack (public) – February 2014.pdf
- HSCIC140106b_ Risk Management_Cover.pdf
- HSCIC140106bi_Risk Management_Paper.pdf
- HSCIC140106bii_Board Risk Management_Strategic risks mapped to Executive.pdf
- HSCIC140106c_AprBoard_care data_FINAL1.0.pdf
- HSCIC140106c_BoardCoverSheet_Public_care.data_update.pdf
- HSCIC140107a_BoardCoverSheet_Public for IACSC.pdf
- HSCIC140107a_ii IACSC Proposal.pdf
- HSCIC140107a_iii HSCIC IACSC ToR.pdf
- HSCIC140107b_AprBoard_SofSMeasures_FINAL1.0.pdf
- HSCIC140107b_BoardCoverSheet_Public_SofSMeasures.pdf
- HSCIC140109a_SG_April2014_Cover.pdf
- HSCIC140109a_SG_BoardPaperApril2014.pdf
- HSCIC14_20140402 Board Public Session Agenda.pdf
05 March 2014
- 20140205_Board Public Minutes DRAFT.pdf
- 20140305 Board Public Session Agenda.pdf
- HSCIC131402(a)_BoardRegisterInterests.pdf
- HSCIC131402(c)_BoardPublicActionSummary.pdf
- HSCIC131404(a)_Board Performance Pack (Public) – January 2014.pdf
- HSCIC131404(a)_Board Performance Pack (Public) Jan 2014 data (coversheet).pdf
- HSCIC131404(b)_BoardPaper IA Role Post IGAR v 1.0 with cover sheet.pdf
- HSCIC131404(b)_BoardPaper IGSA Role Post IGAR v 1 0.pdf
- HSCIC131404(d)_BoardCoverSheet_Public_FinReporting_Mar’14.pdf
- HSCIC131404(d)_Reporting Board Paper_feb 14_cv.pdf
- HSCIC131404(f)_HSE16-19_FutureApprval_BoardPaper_Final.pdf
- HSCIC131404(f)_HSE_BoardCoverSheet_Public – MarchBoardMeeting.pdf
- HSCIC131405(a)_BoardCoverSheet_Corp Business Plan.pdf
- HSCIC131405(a)_Corporate Business Plan_v0 9eii-for 5 Mar Board.pdf
- HSCIC131405(b)_Workforce Strategy v1.0.pdf
- HSCIC131405(b)_Workforce Strategy_BoardCoverSheet_Public 050314.pdf
- HSCIC131405(c)_BoardCoverSheet_Public_NHS_Direct_Mar14_v0 1.pdf
- HSCIC131405(c)_BoardPaper_NHS_Direct_Mar14_v0 4.pdf
- HSCIC131406(a)_Delegated Authorities Board Paper.pdf
- HSCIC131406(a)_Delegated Authorities_Cover.pdf
- HSCIC131406(a)_Levels of Delegated Authority_Annex.pdf
- HSCIC131406(b)_BoardEffectivenessEvaluation_AnnexB.pdf
- HSCIC131406(b)_BoardEffectivenessQuestionnaire2013_14_AnnexA.pdf
- HSCIC131406(b)_BoardEffectivessEvaluation_Cover.pdf
- HSCIC131406(b)_BoardEffectivessEvaluation_Paper.pdf
- HSCIC131406(c)_BoardForwardBussSched_AnnexA.pdf
- HSCIC131406(c)_BoardFwdBusSchedule_2014_15.pdf
- HSCIC131406(c)_ForwardBusinessSchedule_Cover.pdf
- HSCIC131408(a)_February 2014 Care Bill Cover paper.pdf
- HSCIC131408(a)_HSCIC Board paper – Support for the Care Bill 24022014.pdf
- HSCIC131408(b)_BoardPaperUKSAReportMarch2014CoverSheet.pdf
- HSCIC131408(b)_BoardPaperUKSAReportMarch2014Paperv4.pdf
- HSCIC131408(c)_SGMarch2014_Cover.pdf
- HSCIC131408(c)_SG_BoardPaperMarch2014.pdf
05 February 2014
- 0. Agenda (Public).pdf
- 2a. Board Register of Interests.pdf
- 2b. Draft Minutes – 15 January 2014.pdf
- 2c. Board Public Action Summary.pdf
- 3a. Board Performance Pack(coversheet).pdf
- 3a. Board Performance Pack.pdf
- 3b (i) Corporate Risk and Issues Register.pdf
- 3b (i) Risk Register v0.2 (coversheet).pdf
- 3b. (i) Risk Register.pdf
- 3b. (ii) Risk Management (coversheet).pdf
- 3b. (ii) Risk Management.pdf
- 3c. care.data (coversheet).pdf
- 3c. care.data.pdf
- 3d. Health Survey for England (coversheet).pdf
- 3d. Health Survey for England 16-19_= Future Approval.pdf
- 4a. Corporate Business Plan (coversheet).pdf
- 4a. Corporate Business Plan.pdf
- 4b. NHS Direct (coversheet).pdf
- 4b. NHS Direct.pdf
- 4c. Statistical Publications Strategy – timetable-principles.pdf
- 4c. Statistical Publications Strategy – timetable-principles (coversheet).pdf
- 4d. IGAR (coversheet).pdf
- 4d. IGAR summary – Final.pdf
- 5a. Board Forward Business Schedule 2013_14.pdf
- 5a. Board Forward Business Schedule 2014_15.pdf
- 5a. Forward Business Schedule (coversheet).pdf
- 5b. Board Business (coversheet).pdf
- 5b. Board Business Diagram_Appendix A.pdf
- 5b. Board Forward Business Schedule_AppendixB.pdf
- 5b. Board Business.pdf
- 7a. Forthcoming Statistical Publications_February 2014 (coversheet).pdf
- 7a. Forthcoming Statistical Publications_February 2014.pdf
15 January 2014
- 0. Agenda.pdf
- 2a. Board Register of Interests.pdf
- 2b. Board Public Minutes DRAFT.pdf
- 2c. Board Public Action Summary.pdf
- 3a Board Performance Pack (Public) Nov 2013 (coversheet).pdf
- 3a. Board Performance Pack (Public) – November 2013.pdf
- 3bi. Directions (coversheet).pdf
- 3bi. Directions HSCIC primary care data FINAL SIGNED VERSION.pdf
- 3bi. Directions HSCIC primary care data issue letter FINAL VERSION.pdf
- 3ci. Appendix A – Data services for commissioners Directions.pdf
- 3ci. Appendix B – HSCIC consultation activities DSfC.pdf
- 3ci. Appendix C – High level overview of HSCIC deliverables_DSfC Local Data.pdf
- 3ci. Board Briefing on Directions for Commissioning Data.pdf
- 3ci. DSfC Local Data Directions (coversheet).pdf
- 4a. Corporate Business Plan (coversheet).pdf
- 4a. Draft Corporate Business Plan.pdf
- 4c. NHS Direct (coversheet).pdf
- 4c. NHS Direct.pdf
- 4d. Final MoU -US-NHSE-HSCIC Consolidated V0 8.pdf
- 4d. MoU Approval (coversheet).pdf
- 4d. MoU Approval Paper.pdf
- 5a. Corporate Governance Manual 2013-14[1].pdf
- 5a. Framework Agreement (16 December version Draft).pdf
- 5a. Framework Agreement (coversheet).pdf
- 5a. Framework Agreement Corp Governance.pdf
- 5b. Senior Information Risk Owner.pdf
- 5b. SIRO (Coversheet).pdf
- 5c. Board Forward Business Schedule2 014_15.pdf
- 5c. Board Forward BusinessSchedule 2013_14.pdf
- 5c. Forward Business Schedule (coversheet).pdf
- 7a. Briefing on the Care Bill_paper.pdf
- 7b. Statistical Publications (coversheet).pdf
- 7b. Statistical Publications.pdf
4 December 2013
- HSCIC 131100 Board Public Session Agenda.pdf
- HSCIC 131102(a) Board Register of Interests.pdf
- HSCIC 131102(b) Board Public Minutes DRAFT.pdf
- HSCIC 131102(c) Board Public Action Summary.pdf
- HSCIC 131104(a) Board Performance Pack (public) October 2013 (coversheet).pdf
- HSCIC 131104(a) Board Performance Pack – October 2013.pdf
- HSCIC 131104(b) High level Transformation Plan – Appendix D.pdf
- HSCIC 131104(b) Transformation Programme (coversheet).pdf
- HSCIC 131104(b) Transformation Programme.pdf
- HSCIC 131104(c) Data Controllership Letter.pdf
- HSCIC 131104(c) Review IG Activity (coversheet).pdf
- HSCIC 131104(c) Review IG Activity.pdf
- HSCIC 131104(d) Programme Update – care.data (coversheet).pdf
- HSCIC 131104(d) Programme Update – care.data.pdf
- HSCIC 131104(e) Accredited Safe Haven Arrangements (coversheet).pdf
- HSCIC 131104(e) Accredited Safe Haven Arrangements.pdf
- HSCIC 131105(a) HSCIC strategy update.pdf
- HSCIC 131105(b) Workforce Response to HSCIC Strategy (coversheet).pdf
- HSCIC 131105(b) Workforce Response to HSCIC Strategy.pdf
- HSCIC 131106(a) Corporate Governance Manual 2013-14.pdf
- HSCIC 131106(a) Framework Agreement&Corp Goverance Manual (coversheet).pdf
- HSCIC 131106(a) Framework Agreement&Corp Governance Manual 2013-14.pdf
- HSCIC 131106(b) Forward Business Schedule (coversheet).pdf
- HSCIC 131106(b) Forward Business Schedule.pdf
- HSCIC 131108(a) Statistical Publications (coversheet).pdf
- HSCIC 131108(a) Statistical Publications.pdf
23 October 2013
- 0. Agenda.pdf
- 23_October_board_papers.zip
- 2a. Register of Interests 2013-14.pdf
- 2b. Minutes – 18 September 2013.pdf
- 2c. Action Points Summary.pdf
- 3a. Performance Pack (coversheet).pdf
- 3a. Performance Pack.pdf
- 3b. Interim Cyber Security Review Brief (coversheet).pdf
- 3b. Interim Cyber Security Review Brief.pdf
- 4a. FINAL For Board meeting HSCIC strategy.pdf
- 4a. HSCIC Strategy (coversheet).pdf
- 4b. Update HSCIC’s Business Plan 2013-14.pdf
- 4b. Mid Year Review Business Plan 2013-14 (Annex).pdf
- 4b. Mid-Year Review Busines Plan2013-14.pdf
- 4c. Business Plan 2014-15 (coversheet).pdf
- 4c. Business Planning 2014-15.pdf
- 4d. Accredited Safe Havens (coversheet).pdf
- 4d. Accredited Safe Havens.pdf
- 5a Forward Business Schedule (coversheet).pdf
- 5a. Forward Business Schedule.pdf
- 7a. Statistical Publications (coversheet).pdf
- 7a. Statistical Publications (October 2013).pdf
September 2013
- 0. Agenda.pdf
- 2a. Register of Interests.pdf
- 2b. Minutes 12 June (Public).pdf
- 2b. Minutes 19 June (Public).pdf
- 2b. Minutes 29 August – draft.pdf
- 2c. Action Summary.pdf
- 4a CEO Update.pdf
- 4ci. Performance Pack (coversheet).pdf
- 4ci. September Performance Pack.pdf
- 4cii. Finance Report.pdf
- 5a. Forms of Business Approach (coversheet).pdf
- 5a. Forms of Business Approach.pdf
- 5b. Delegated Authorities (coversheet).pdf
- 5b. Levels of Delegated Authority Amendments (September 2013).pdf
- 5b. Revisions Delegated Limits.pdf
- 6a. Board Forward Business Schedule (coversheet).pdf
- 6a. Board Forward Business Schedule.pdf
- 8a. Staff Survey (coversheet).pdf
- 8a. Staff Survey.pdf
- 8b. Forthcoming Statistical Publications.pdf
29 August 2013
- 0. Agenda (Public).pdf
- 6a. Levels of Delegated Authority (coversheet).pdf
- 6b. Levels of Delegated Authority.pdf
- 6c. Levels of Delegated Authority Annex1.pdf
- 29th_August_2013.zip
19 June 2013
- 0. Agenda Public Session 19 June 2013.pdf
- 19-june-2013-papers.zip
- 2b. Minutes 30 May 2013.pdf
- 2c. Progress on Action Points.pdf
- 3a. CEO Update.pdf
- 3b. PAC into NPfIT and implications for HSCIC.pdf
- 4a. Forward Business Schedule (coversheet).pdf
- 4a. Forward Business Schedule.pdf
- 6a. Statistical Publications.pdf
30 May 2013
- 0. Agenda – 30 May 2013.pdf
- 2b. Minutes (26 April 2013).pdf
- 2c. Progress on Action Points.pdf
- 3a. CEO Update.pdf
- 3b. Performance Pack (coversheet).pdf
- 4. Patient Public Involvement.pdf
- 5c. Forward Business Schedule (coversheet).pdf
- 5c. Forward Business Schedule.pdf
- 7. Statistical Publications.pdf
- HSCIC Performance Pack.pdf
26 April 2013
- 0. Agenda – 26 April 2013.pdf
- 2b. Minutes 3 April 2013.pdf
- 2c Progress on Action Points.pdf
- 3a CEO update.pdf
- 3b Development of Board Performance Pack.pdf
- 4a Cover Sheet Purpose Vision Values v0 2.pdf
- 4a HSCIC Purpose Vision Values v1 0.pptx
- 4b HSCIC Response to Francis report.pdf
- 5b Caldicott Guardian & Senior Info Risk Officer appointments.pdf
- 5c Board Forward Business Schedule.pdf
- 5c Cover sheet Forward Business Schedule.pdf
- 7a Forthcoming Statistical Publications.pdf
3 April 2013
- 0. Agenda – 3 April 2013.pdf
- 3b Appointment of Exec Directors.pdf
- 3c Assurance and Risk Terms of Reference.pdf
- 3c Corp Govanance Manual v07 (cover sheet).pdf
- 3c hscic Board Terms of Reference & Code of Practice.pdf
- 3c Remuneration Committee Terms of Reference.pdf
- 4a Business Plan (cover sheet).pdf
- 4a HSCIC Summary Business Plan v 4.pdf