20 July 2005
NATIONAL INSTITUTE FOR HEALTH AND CLINICAL EXCELLENCE
Special Health Authority
PUBLIC BOARD MEETING
The Institute is a Special Health Authority, responsible to the Secretary of State for Health and the Welsh Assembly Government. NICE is the independent organisation responsible for providing national guidance on the promotion of good health and the prevention and treatment of ill health. On 1 April 2005 NICE joined with the Health Development Agency to become the new National Institute for Health and Clinical Excellence (also to be known as NICE).
The Institute holds six Board meetings per year, all open to the public and in different locations in England and Wales.
Date: |
Wednesday 20 July 2005 |
|
|
|
Time: |
2.00 pm |
|
|
|
|
Place: |
The Auditorium, Homerton College, Hills Road, Cambridge, CB2 2PH The agenda will be posted on this page a week before the meeting. This is a public meeting and is open to all; however numbers are limited by the size of the room. If you would like to attend please register by calling 0121 248 3399 or email yhunter@health-links.fsnet.co.uk Full sets of papers will be available, on the day, to all who attend the meeting. Further information can be obtained from Mark Salmon. |
|
|
|
|
|
Tel: 020 7067 5811 |
|
|
Fax: 020 7061 9711 |
|
|
e-mail: mark.salmon@nice.org.uk |
Agenda for Board meeting, 20 July 2005
18/07/2005
Location map for Homerton College, Cambridge
18/07/2005
Item 1 - Minutes of the meeting held on Wednesday 18 May 2005, Shipley, West Yorkshire
20/07/2005
Item 2 - Proposal to stand down the Public Health Evidence Steering Group of the Health Development Agency
20/07/2005
Item 2, Appendix A - Public Health Evidence Steering Group - Terms of Reference
20/07/2005
Item 3 - Report on the consultation on the proposed operating model for producing public health guidance
20/07/2005
Item 3, Appendix A - Consultation document, Operating model for the Centre for Public Health Excellence
20/07/2005
Item 4 - Public Health Interventions Advisory Committee, Terms of Reference and Membership
20/07/2005
Item 5 - NICE Annual Report 2004 - 2005
20/07/2005
Item 6 - NICE Annual Accounts 2004 - 2005
20/07/2005
Item 7 - HDA Annual Accounts 2004 - 2005
20/07/2005
Item 8 - Business Plan Progress Report April 2005 to June 2005
20/07/2005
Item 9 - NICE Annual Equalities and Human Resources Report to 31 March 2005
20/07/2005
Item 10 - HDA Human Resources Report 1 April 2004 - 31 March 2005
20/07/2005
This page was last updated: 30 April 2009
