Committee agendas and reports
The council has the following committees. Click the links to go to recent committee agendas and reports:
Annual Meeting
2nd Minutes HAC Annual Meeting 15.11.06
Strategy Executive Committee
SEC papers and minutes from the meeting on 13.03.08
Agenda
Item 3, app 1 SEC minutes 10.01.08 to be agreed
Item 6, app 3 HAC risk Register
Item 6, app 3 Corporate Plan draft
Item 6, app 3 Statement of Regulatory Intent
Item 7, app 4 Budget a
Item 7, app 4 Budget b
Item 8, app 5 Transfer Gantt
Item 10, app 6 Draft Annual Report 0708
SEC papers for meeting 10.01.2008
SEC minutes 10.01.08 to be agreed
SEC agenda 18.10.07
SEC Minutes 21.06.07
SEC Agenda 21.06.07
Update on Strategic Work Streams
Closing the HAC register for transfer to the HPC
Freedom of Information Report
SEC Minutes 14.03.07
Report on the submission of evidence to Health Select Committee by SEC Chairman
Agenda 14.03.07
Minutes of the SEC 12.10.06
Remuneration of Members Report
Extracts from the minutes of the Council meeting held 24th January 2007
DTI subsistence and childcare rules
Council
Council meeting papers and minutes for the meeting on 02.07.08
Minutes of 146th Council Meeting – to be agreed
Agenda
Item 2, app 1 Minutes of the 145th Council Meeting – to be agreed
Item 7 a i, app 2 Financial Risks
Item 7 b i, app 3 Audit Committee Minutes 06.05.08 – to be agreed
Item 7 b ii, app 4 Annual Report
Item 7 b iii, app 5 HAC Risk Register
Item 7 d i, app 6 Complaints Review 2007 – 08
Item 7 d I, app 6 Complaints Review Appendix 1
Item 7 d I, app 6 Complaints Review Appendix 2
Item 7 d I, app 6 Complaints Review Appendix 2a
Item 7 d I, app 6 Complaints Review Appendix 2b
Item 7 d I, app 6 Complaints Review Appendix 3
Item 7 d I, app 6 Complaints Review Appendix 4
Item 7 e, app 7 Consultation Report
Item 7 e, app 7 HPC and HAC Consultation
Item 8, app 10 Changes to the Corporate Governance Framework
Item 9, app 11 Budget Report
Item 9, app 11 Month 2
Item 9, app 11 Month 2 a
Item 9, app 11 Month 2 b
Item 10, app 12 Transfer Gantt
Item 10, app 12 Transfer Update
Council meeting papers and minutes for the meeting on 27.03.08
Minutes of 145th Council Meeting 27.03.08 – Agreed
Agenda
Item 3, app 2 Minutes of 144th Meeting in Open Session – to be agreed
Item 7 a i, app 3 Corporate Plan – draft
Item 7 b i, app 4 Audit Committee Minutes 13.03.08 – draft
Item 7 b iv, app 5 HAC Risk Register
Item 8, app 6 Management Accounts Report
Item 8, app 6 M10 accounts
Item 8, app 6 M10 accounts a
Item 8, app 6 M10 accounts b
Item 9, app 7 Budget Paper
Item 9, app 7 Budget a
Item 9, app 7 Budget b
Item 10, app 8 Draft Annual Report 0708
Council meeting papers for meeting 23.01.2008
Minutes of 144th Open Session - To be agreed
Agenda Council 23.01.08
Item 2, App 3 Minutes of 143rd
Item 6a i, app 4 Consultation responses
Item 6 b i, App 5 Audit Minutes 08 01 08 - Final Approved
Item 6 b ii, App 6 HAC Risk Register
Item 7 App 7 Corporate Governance Framework
Item 7, App 7 Changes to the Corporate Governance Framework
Item 8, App 8 Report on Legal Costs
Item 9, App 9 Management Accounts
Item 9, App 9 Management Accounts (1)
Item 9, App 9 Management Accounts (2)
Item 10, App 10 Budget 0809
Item 10, App 10 Budget 0809 (1)
Item 10, App 10 Budget Report
Council meeting papers for meeting 14.11.2007
Minutes of 143rd Open Session - To be agreed
Minutes of 3rd Annual Meeting - To be agreed
Agenda Council 14.11.07 - Open
Item 2 Minutes HAC Annual Meeting 15.11.06
Item 3 HAC Annual Report 2007
Item 4 Audit Committee Terms of Reference
Item 4 delegated expenditure
Item 2 Minutes 04.07.07 to be agreed Nov Council
Item 2 Council Decisions 04.07.07
Item 2 Actions Arising from Council Meeting 04.07.07
Item 6b1 Audit Minutes 18.10.07
Item 6b2 NAO Management Letter
Item 7 Statement of Regulatory Intent
Item 8 Aug 07 Consultation Document
Item 8 Consultation Results
Item 8 Analysis of Responses to Consultation
Item 8 Consultation Report Dec 06
Item 8 Training and Education of Hearing Aid Audiologist Consultation
Item 9 Report on Legal Costs
Item 10 Management Accounts
Item 10 Council Management Accounts M6a
Item 10 Council Management Accounts M6b
Item 10 Council Management Accounts M6c
Item 10 Council Management Accounts M6d
Item 10 Management Accounts
Item 10 Report on Legal Costs
Item 11 Budget Report
Item 11 Draft Budget a
Item 11 Draft Budget b
Item 11 Draft Budget c
Item 11 Draft Budget d
Letter to Gareth R Thomas MP
letter from Gareth Thomas
letter from Gareth Thomas (page 2)
Letter to Sir Brian Bender.pdf
Letter from Sir Brian Bender (1)
Letter from Sir Brian Bender (2)
Minutes, actions and decisions from meeting 04.07.2007
Minutes 04.07.07.to be agreed Nov Council
Actions arising from council meeting 04 07 07
Council Decisions 04.07.07
Council meeting papers for meeting 04.07.2007:
Agenda 04 07 07
141st OPEN minutes 040707
Developing a SORI App 4
Item 6 Remuneration Committee report
Item 7 Annual report 2007 word doc 20 06 App 3
Item 7 ISA 260 report for audit committee (2) App 3a
Item 8 Complaints Review 2007 App 4
Item 10 Legislation mapping- App 6
Item 11 Declaration app E
Item 11 Changes to the Standard of Competance app D
Item 11 Duties of Designated Authorities EU Directive app B
Item 11 Implementing EU Directive app 7
Item 11 Minutes of SEC and EB app C
Item 11ConsultDraft2007Regs EU diective app A
Item 12 Exam closure Item 11 - App 8
Council meeting papers for meeting 21/03/07:
Agenda 21.03.07
140th Minutes of the Council
Month 10 Management Accounts
Month 10 Report
Council meeting papers for meeting 24/01/07:
Agenda
Minutes from Council meeting (15/11/06)
Consultation recommendation
Corporate plan 2007-9
Remuneration of members
Minutes from September 06
Minutes of the 137th meeting of the Hearing Aid Council
Minutes of the 138th meeting of the Hearing Aid Council
Audit Committee
Audit Committee meeting papers for meeting 13.03.08
Agenda Audit Committee 13 03 08
Audit Minutes 08.01.08
Draft HAC Annual Report
Draft HAC Corporate Plan
HAC Risk Register
IT Security and Data Handling Review
Audit Committee meeting papers for meeting 08.01.08
Agenda Audit Committee 08 01 08
Item 2 Audit Minutes 18 10 07 Final - Approved
Item 5 BERR Internal Audit Plan
Item 6 Header sheet NAO External audit strategy
Item 6 NAO External Audit Strategy - revised
Item 7 Header sheet HAC Risk Register
Item 7 HAC Risk Register
Item 8 Audit Committee Work Plan Update Header
Item 8 Audit Committee Work Plan
Item 10 DRAFT - HAC Anti Fraud Policy
Item 11 DRAFT- HAC Whistle blowing policy
Audit Committee meeting papers for meeting 18.10.07
Agenda Audit Committee 18.10.07
App 1. Audit Minutes 21.06.07
App 2. Header sheet NAO Management letter
App 2. NAO Management Letter with responses
App 3. Audit Committee Terms of Reference
App 3. Header sheet Terms of Reference
App 3. 07.10.03 HMT audit committee handbook 14.03.07 Item 6
App 4. Header sheet HAC Risk Register
App 4. Risk Register
App 5. Header sheet HAC Disciplinary Costs
App 5. BSHAA letter item 9
App 5. Letter re DC Costs item 9
App 6. Header sheet Internal Audit 200607
App 6. HAC 200607 Audit Recommendation Follow Up item 10
App 6. HAC 200607 Finance and Accounting Review Audit Recommendations Follow Up Item 10
Audit committee meeting papers for meeting 21/06/07:
Audit Committee Agenda 21/06/07
Audit Minutes 15052007
Header sheet HAC annual report
Annual report 2007 20 6
Header sheet Int Audit Plan 07-08
Internal Audit Plan 2007-08
ISA 260 report for audit committee
Audit committee meeting papers for meeting 15/05/07:
Audit committee agenda 15/05/07
Audit Committee Minutes 24.01.07
Paper 5 Internal Audit Report Item 5
Agenda Item 5 - IA report
The Hearing Aid Council Draft Accounts Item 6
070510 audit ctte work programme Item 7
Agenda Item 7 - Work Programme
Risk Register Item 8
Audit committee meeting papers for meeting 24/01/07:
Agenda
Minutes of meeting (12/10/06)
Audit Scoping Contract
NAO Audit Strategy
Final Internal Audit Report
Internal Audit Scoping
NAO Draft Report
Internal Audit Report
Examining Body and Education and Training committee
Papers for the meeting on 21.02.2008.
Agenda 21.02.08
Appendix 1 - E&T Mins 8.11.07
Appendix 2 - EB minutes 8 11 07
Appendix 3 - CPD minutes 08.11.07 draft
Appendix 4 - BSHAA ARU Contract monitoring report
Appendix 7 - BSHAA Contract Monitoring Report CPD
Appendix 8 - Report on CPD courses
Appendix 9 - Futures mins 8.11.07
Appendix 10 - Major minor changes to approved degrees
Education and Training Committee
E&T Agenda 08.11.07
E&T Minutes 08.11.07
Education and Training minutes 18.06.07 revised on 08.11.07
E&T Agenda 18.06.07
ETC minutes 15/2/07
ETC agenda 30-3-2006
E&T and EB (4-5-2006) agenda
Agenda Item 4 - Report on course accreditation protocol
Futures sub-committee
Futures Committee Minutes 08.11.07
Papers for the 8th November Futures Meeting
Futures Committee minutes 21.06.07
Futures Agenda 08.11.07
Futures Agreements made 21.06.07
Futures Actions Agreed 21.06.07
Update on progress of foundation degree applications 30.10.2007
Futures Agenda 21.06.07
Futures Committee minutes of 21.06.07 amended on 08.11.07
Futures Agreements made
Futures Actions Agreed
Agenda 15.02.07
Minutes Futures Committee
Approvals proforma
Futures sub committee (27-3-2006) agenda
CPD sub-committee
CPD minutes and papers for 8th November 2007 meeting
CPD minutes 08.11.07
CPD Agenda 08.11.07
Open Session CPD minutes 18.06.07
OPEN SESSION Agreements made 18.6.07
Open Session Actions Agreed 18.6.07
BSHAA Report Open Session
CPD minutes and papers from 18th June 2007 meeting
OPEN SESSION BSHAA report for the June 2007 CPD mtg
OPEN SESSION Actions Agreed
OPEN SESSION Agreements made
OPEN SESSION CPD minutes 18.06.07
Minutes of CPD 15.2.07
HPC CPD
BSHAA report
CPD sub committee (8-2-2006) minutes
Examining Body
Papers for the 8th November 2007 Examining Body meeting.
EB Minutes 08.11.07
EB Agenda 08.11.07
BSHAA & ARU Contract monitoring report
Item 13 Log books Report
Papers for the 18th June 2007 Examining Body meeting.
EB Agenda 18.06.07
Open Session Examining Body minutes 18.06.07 changed 08.11.07
Exam closure paper, EB Committee 18.06.07
EB Agenda 15.02.07
Minutes of EB 15.2.07
Proposed Venue for HAC Theory Examinations 13.2.07
Progress Report to BSHAA Feb07
HPC Exams
HAC venues report Feb 2007
EB Agenda Item 5 - 30-3-2006
EB Report 30-3-2006
EB Agenda 30-3-2006
EB Minutes 14 - 2 - 2006
Investigating Committee
Investigating Committee No 1
You can view the Council’s annual reports. The Council is committed to being open and transparent in the decisions it makes. As such, it will work towards publishing all information via this web site.