21 September 2005
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.
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Date: |
Wednesday 21 September 2005 |
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Time: |
2.00 pm |
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Place: |
The Knowledge Spa, Royal Cornwall Hospital, Truro 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 noneill@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. |
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Tel: 020 7067 5811 |
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Fax: 020 7061 9711 |
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e-mail: mark.salmon@nice.org.uk |
Agenda for Board meeting, 21 September 2005
19/09/2005
Location map for Knowledge Spa, Royal Cornwall Hospital, Truro
19/09/2005
Item 1, Minutes of the Board meeting held on Wednesday 20 July 2005, Cambridge
19/09/2005
Item 2, Social Value Judgements
19/09/2005
Item 3, Annual report
19/09/2005
Item 4, Centre for Public Health Excellence (CPHE) - Report on the Public Health Programme Manuals
19/09/2005
Item 4.1, CPHE - Public Health Programme Guidance, Process Manual
19/09/2005
Item 4.2, CPHE - Public Health Programme Guidance, Methods Manual
19/09/2005
Item 5, Public Health Development Groups
19/09/2005
Item 6, Human Resources Sub Committee - A Proposal
19/09/2005
Item 7, Centre for Public Health Excellence - Progress Report
19/09/2005
Item 8, Centre for HealthTechnology Evaluation - Progress Report
19/09/2005
Item 8 - Appendix, Centre for Health Technology Evaluation, Timeline for Appraisals
19/09/2005
Item 9, Centre for Clinical Practice - Progress Report
19/09/2005
Item 9 - Appendix, Centre for Clinical Practice, Guidelines under development
19/09/2005
Item 10, Implementation Systems Directorate - Progress Report
19/09/2005
Item 11, Clinical and Public Health Directorate - Progress Report
19/09/2005
Item 12, Communications Directorate - Progress Report
19/09/2005
Item 13, Planning and Resources Directorate - Progress Report
19/09/2005
Item 14, Patient and Public Involvement Unit - Progress Report
19/09/2005
Item 15, Minutes of the Audit committee Meeting, 29 June 2005
19/09/2005
Item 16, Minutes of the Research and Development Advisory Committee, 20 January 2005
19/09/2005
Item 17i, Minutes of the Citizens Council Committee Meeting, 20 October 2004
19/09/2005
Item 17ii, Minutes of the Citizens Council Committee Meeting, 14 December 2004
19/09/2005
Item 17iii, Minutes of the Citizens Council Committee Meeting, 12 January 2005
19/09/2005
Item 17iv, Minutes of the Citizens Council Committee Meeting, 10 March 2005
19/09/2005
Item 17v, Minutes of the Citizens Council Committee Meeting, 14 June 2005
19/09/2005
Internal discussion document
03/11/2005
This page was last updated: 30 April 2009
