18 January 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.
| Date: | Wednesday 18 January 2006 |
| Time: | 2.00 pm |
| Place: |
Macdonald Queen's Hotel, The Promenade, Cheltenham, GL50 1NN 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. |
| Tel: 020 7067 5811 | |
| Fax: 020 7061 9711 | |
| e-mail: mark.salmon@nice.org.uk |
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Agenda for Board meeting, 18 January 2006
16/01/2006
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Location map and directions for Macdonald Queen's Hotel, Cheltenham
16/01/2006
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Item 1, Minutes of the Board meeting held on 16 November 2005, Brighton
16/01/2006
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Item 2a, Business Planning Update and Review
16/01/2006
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Item 2b, Business Plan 2006 - 2007
16/01/2006
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Item 3a, Citizens Council Mandatory Public Health Measures Report PPI Consultation
16/01/2006
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Item 3b, Citizens Council Report on Mandatory Public Health Measures - Covering Paper
16/01/2006
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Item 3c, Citizens Council Report - Mandatory Public Health Measures
16/01/2006
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Item 4a, Declarations of interest - Review of the Institute´s Code of Practice
16/01/2006
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Item 4b, Declaration of interests on appointment and at meetings
16/01/2006
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Item 4c, MHRA Code of Practice
16/01/2006
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Item 4, Annex A - Appraisal Committee members register of interest at meetings
16/01/2006
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Item 4, Annex B - Partners Council register of interests on appointment
16/01/2006
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Item 4, Annex C1 - Standards of Business Conduct Form
16/01/2006
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Item 4, Annex C2 - Standards of Business Conduct policy (extract)
16/01/2006
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Item 5, Planning and Resources Report - Progress Report
16/01/2006
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Item 6, Centre for Public Health Excellence - Progress Report
16/01/2006
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Item 6 Appendix, Centre for Public Health Excellence Work Programme
16/01/2006
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Item 7, Centre for Health Technology Evaluation - Progress report
16/01/2006
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Item 7 Appendix, Technology Appraisals Work Programme
16/01/2006
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Item 8, Centre for Clinical Practice - Progress Report
16/01/2006
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Item 8 Appendix, Guidelines under development
16/01/2006
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Item 9, Implementation Systems Directorate - Progress Report
16/01/2006
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Item 10, Clinical and Public Health Directorate - Progress Report
16/01/2006
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Item 11, Communications Directorate - Progress report
16/01/2006
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Item 12, Patient and Public Involvement Unit - Progress report
16/01/2006
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Item 13a, Unconfirmed minutes of the Audit Committeee 17 November 2005
16/01/2006
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Item 13b, Terms of reference April 2005
16/01/2006
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Item 14a, Unconfirmed minutes Citizens Council Committee 19 December 2005
16/01/2006
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Item 14b, Unconfirmed minutes Citizens council Committee 5 January 2006
16/01/2006
This page was last updated: 16 June 2009
