17 May 2006
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
The next public Board meeting is taking place:
| Date: | Wednesday 17 May 2006 |
| Time: | 2.00 pm |
| Place: |
Balmoral Suite 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 alyons@health-links.co.uk Papers for this meeting will be available on the NICE website two days prior and a full set 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 |
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Agenda for Board meeting, 17 May 2006
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Location map for Lakes Court Hotel, Court Square, Carlisle, CA11QY
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Item 1, Minutes of the meeting held on 15 March 2006, Newport
15/05/2006
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Item 2, Corporate plan 2006 - 2009
15/05/2006
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Item 3, Business Plan 2006 - 2007
15/05/2006
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Item 4, Response to topic selection consultation
15/05/2006
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Item 5a, Single Technology Appraisals process guide - cover paper
15/05/2006
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Item 5b, Guide to the Single Technology Appraisal
15/05/2006
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Item 5c, Single Technology Appraisal - Specification for manufacturer/sponsor submission of evidence
15/05/2006
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Item 6, Performance report against the 2005-6 Business Plan
15/05/2006
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Items 7 - 9 (cover paper), Human Resources and Organisational Development
15/05/2006
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Item 7, Organisational health check
15/05/2006
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Item 8, Annual HR report
15/05/2006
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Item 9, HR strategy
15/05/2006
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Item 10, Implementation Systems Directorate - progress report
15/05/2006
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Item 11, Planning and Resources Directorate - progress report
15/05/2006
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Item 12, Centre for Public Health Excellence - progress report
15/05/2006
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Item 13, Centre for Health Technology Evaluation - progress report
15/05/2006
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Item 14, Centre for Clinical Practice - progress report
15/05/2006
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Item 14 Appendix, Guidelines under development
15/05/2006
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Item 15, Clinical and Public Health Directorate - progress report
15/05/2006
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Item 16, Communications Directorate - progress report
15/05/2006
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Item 17, Patient and Public Involvement Programme - progress report
15/05/2006
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Item 18, Unconfirmed minutes of Audit Committee - 27 April 2006
15/05/2006
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Item 19a, Confirmed minutes of Citizens Council Committee - 6 March 2006
15/05/2006
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Item 19b, Confirmed minutes of Citizens Council Committee - 23 March 2006
15/05/2006
This page was last updated: 16 June 2009
