Public Board meetings

Agenda Public Board Meeting September 2015

• ITEM 01 – Unconfirmed minutes of the Board meeting - July 2015
• ITEM 02 – Chief Executive’s report September 2015
• ITEM 03 – Finance & Workforce report
• ITEM 04 – Staff survey and action plan
• ITEM 04a – Staff survey Appendix C Picker report
• ITEM 05 – Whistleblowing policy
• ITEM 06 – Annual equality report
• ITEM 07 – Field Team annual report cover
• ITEM 07a – Field Team annual report 2014-15
• ITEM 08 – SID and Vice Chair
• ITEM 09 – NICE International report
• ITEM 10 – Communications Directorate report
• ITEM 11 – Centre for Health Technology Evaluation Director's report
• ITEM 12 – Health and Social Care Directorate progress report
• ITEM 13 – Evidence Resources Directorate progress report
• ITEM 14 – Centre for Clinical Practice progress report
• ITEM 15 – Communications Directorate progress report

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

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Agenda Public Board Meeting July 2015

• ITEM 01 – Minutes of the last meeting 20 May 2015
• ITEM 02 – Chief Executive’s report July 2015
• ITEM 03 – Finance report
• ITEM 04 – Annual Report and Accounts 2014/15
• ITEM 05 – Annual Workforce Report 2014/15
• ITEM 06 – Workforce Strategy 2015-18
• ITEM 07 – Revalidation Annual Report
• ITEM 08 – Evidence Search Process and Methods Manual
• ITEM 09 – New Programmes Business Case Template
• ITEM 10 – Position Statement Regarding Engagement with Tobacco Companies
• ITEM 11 – Centre for Health Technology Evaluation progress report
• ITEM 12 – Health and Social Care Directorate progress report
• ITEM 13 – Evidence Resources Directorate progress report
• ITEM 14 – Centre for Clinical Practice progress report
• ITEM 15 – Communications Directorate progress report
• ITEM 15 – Audit and Risk Committee Minutes June 2015

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document.

Agenda Public Board Meeting May 2015

• ITEM 01 – Minutes of the last meeting 18 March 2015
• ITEM 02 – Chief Executive’s report May 2015
• ITEM 03 – Finance report
• ITEM 04 – Audit and Risk Committee annual report 14-15
• ITEM 05 – Office for Market Access
• ITEM 06 – NICE Digital Strategy
• ITEM 07 – Engaging with tobacco companies
• ITEM 08 – Whistleblowing policy
• ITEM 09 – Centre for Health Technology Evaluation Director’s report
• ITEM 10 – NICE International Director’s report
• ITEM 11 – Centre for Clinical Practice Directorate progress report
• ITEM 12 – Communications Directorate progress report
• ITEM 13 – Health and Social Care Directorate progress report
• ITEM 14 – Evidence Resources Directorate progress report
• ITEM 15 – Audit and Risk Committee Minutes April 2015
• ITEM 15 – Audit and Risk Committee Minutes April - Appendix

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document.

Agenda Public Board Meeting March 2015

• ITEM 01 – Minutes of the last meeting 21 January 2015
• ITEM 02 – Chief Executive’s report March 2015
• ITEM 03 – Finance report
• ITEM 04 – Strategic and Business Plan 2015-18
• ITEM 05 – NICE Standing Orders and Standing Financial Instructions
• ITEM 06 – Progress report on the Social Care work programme
• ITEM 07 – Public Involvement Programme Annual Report
• ITEM 08 – Public Involvement Programme Guide
• ITEM 09 – Evidence Resources Director’s Report
• ITEM 10 – Health and Social Care and Public Health Director’s Report
• ITEM 11 – Communications Director’s Report
• ITEM 12 – Centre for Health Technology Evaluation Director’s Report
• ITEM 13 – Centre for Clinical Practice Director’s Report
• ITEM 14 – Audit and Risk Committee Minutes January 2015
• ITEM 14 – Audit and Risk Committee Minutes January 2015 - Appendix 1

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document

Agenda Public Board Meeting January 2015

• ITEM 01 – Minutes of the last meeting 19 November 2014
• ITEM 02 – Chief Executive’s report January 2015
• ITEM 03 – Finance report
• ITEM 04 – Annual Impact Report
• ITEM 05 – NICE International Report
• ITEM 06 – Centre for Clinical Practice Directorate progress report
• ITEM 07 – Communications Directorate progress report
• ITEM 08 – Centre for Health Technology Evaluation progress report
• ITEM 09 – Evidence Resources Directorate progress report
• ITEM 10 – Health and Social Care Directorate/ Centre for Public Health progress report
• ITEM 11 – Audit and Risk Committee Minutes October 2014
• ITEM 11 – Audit and Risk Committee Minutes October 2014 - Appendix 1

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document

• Agenda Public Board Meeting November 2014
• ITEM 01 – Minutes of the last meeting 17 September 2014
• ITEM 02 – Chief Executive’s report November 2014
• ITEM 03 – Finance report
• ITEM 04 – Annual Equality Report
• ITEM 05 – Citizens Council Report – cover paper
• ITEM 05 – Citizens Council Report – Appendix 1
• ITEM 05 – Citizens Council Report – Appendix 2 – public comment
• ITEM 06 – Biosimilar technologies
• ITEM 07 – NICE Accreditation process manual
• ITEM 08 – NICE Indicator Advisory Committee
• ITEM 09 – Quality Standards Process Manual
• ITEM 10 – NICE Education Programme Activity Report 2013-14 and Future Priorities
• ITEM 11 – Health and Social Care Directorate progress report
• ITEM 12 – Communications Directorate progress report
• ITEM 13 – Centre for Health Technology Evaluation progress report
• ITEM 14 – Centre for Public Health progress report
• ITEM 15 – Evidence Resources Directorate progress report
• ITEM 16 – Centre for Clinical Practice progress report

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document

• ITEM 01 - Minutes of the last meeting 18 September 2013
• ITEM 02 - Chief Executive's report November 2013
• ITEM 03 - Northern Ireland Update
• ITEM 04 - Finance report
• ITEM 05 - Developing guidelines on safe staffing levels
• ITEM 06 - 2014 Pharmaceutical Price Regulation Scheme cover paper
• ITEM 06 - 2014 Pharmaceutical Price Regulation Scheme Heads of Agreement
• ITEM 07 - Guide to the technology appraisal process cover paper
• ITEM 07 - Guide to the technology appraisal process
• ITEM 08 - Francis report
• ITEM 09 - Centre for Clinical Practice progress report
• ITEM 10 - Health and Social Care Directorate progress report
• ITEM 11 - Communications Directorate progress report
• ITEM 12 - Evidence Resources Directorate progress report
• ITEM 13 - Centre for Public Health progress report
• ITEM 14 - Centre for Health Technology Evaluation progress report
• ITEM 15 - Unconfirmed minutes of the Audit and Risk Committee meeting held on 23 October 2013
• ITEM 15 - NICE Risk Register to Audit and Risk Committee meeting held on 23 October 2013
• ITEM 16 - Unconfirmed minutes of the Remuneration Committee held on 16 August 2013

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document

• Agenda Public Board Meeting September 2013
• ITEM 01 - Minutes of the last meeting 17 July 2013
• ITEM 02 – Chief Executive’s report September 2013
• ITEM 03 – Finance report
• ITEM 04 – NICE International
• ITEM 05 – NICE International operational model
• ITEM 06 – Annual equality report cover page
• ITEM 06 – Annual equality report
• ITEM 07 – Guidelines Updates Committee: Terms of Reference and Standing Orders cover page
• ITEM 07 – Guidelines Updates Committee: Terms of Reference and Standing Orders
• ITEM 08 – Interim process guide for the raid updates pilot programme 2013 cover page
• ITEM 08 – Interim process guide for the rapid updates pilot programme 2013
• ITEM 09 – NICE Field team external evaluation report cover page
• ITEM 09 – NICE Field team external evaluation report
• ITEM 10 – Terms of reference and standing orders for the Appeal Committee and Appeal Panel cover page
• ITEM 10 – Appeal Committee terms of reference and standing orders
• ITEM 10 – Appeal Panel terms of reference and standing orders
• ITEM 11 – Partnership agreement with the Association of the British Pharmaceutical Industry cover page
• ITEM 11 – Partnership agreement with the Association of the British Pharmaceutical Industry
• ITEM 12 – Health and Social Care Directorate progress report
• ITEM 13 – Centre for Health Technology Evaluation progress report
• ITEM 14 – Communications Directorate progress report
• ITEM 15 – Evidence Resources Directorate progress report
• ITEM 16 – Centre for Clinical Practice progress report
• ITEM 17 – Centre for Public Health progress report
• ITEM 18 – Unconfirmed minutes of the Human Resources and Clinical Revalidation Committee meeting held on 21 August 2013

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document

• Agenda
• ITEM 01 - Minutes of the last meeting 22 May 2013
• ITEM 02 - Chief Executive's report
• ITEM 03 - Finance report
• ITEM 04 - Annual Report and Accounts 2012/13
• ITEM 05 - Annual Workforce Report 2012/13
• ITEM 06 - Interim Guideline Surveillance Process 2013
• ITEM 07 - Centre for Health Technology Evaluation progress report
• ITEM 08 - Health and Social Care Directorate progress report
• ITEM 09 - Evidence Resources Directorate progress report
• ITEM 10 - Centre for Clinical Practice progress report
• ITEM 11 - Centre for Public Health progress report
• ITEM 12 - Communications Directorate progress report
• ITEM 13 - Unconfirmed minutes of the Audit and Risk Committee held on 13 June 2013

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document

• Agenda Public Board Meeting May 2013
• ITEM 01 – Minutes of the last meeting 8 April 2013
• ITEM 02 – Chief Executive's report
• ITEM 03 – Finance report
• ITEM 04 – NICE International
• ITEM 05 – Audit and Risk Committee annual report
• ITEM 06 – Field team annual report
• ITEM 07 – Citizens Council report cover page
• ITEM 07 – Citizens Council report on social care
• ITEM 08 – Interim methods of the Highly Specialised Technologies Programme
• ITEM 09 – Communications Directorate Board report
• ITEM 10 – Centre for Health Technology Evaluation Board report
• ITEM 11 – Health and Social Care Directorate
• ITEM 12 – Evidence Resources Directorate
• ITEM 13 – Centre for Clinical Practice
• ITEM 14 – Centre for Public Health
• ITEM 15 – Unconfirmed minutes of the Audit and Risk Committee held on 17 April 2013

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

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• Agenda Public Board Meeting April 2013
• ITEM 01 - Minutes of the Shadow Board meeting 14 March 2013
• ITEM 02 - 2013-2014 Business Plan
• ITEM 03 - NICE Framework Document
• ITEM 04 - Management Arrangements for the new organisation
• ITEM 05 - Transfer of NICE staff
• ITEM 06 - Standing orders, Standing financial instructions, Reservation of Powers
• ITEM 07 - NICE Board sub-committees, executive groups, advisory committees
• ITEM 08 - Appointment of the vice chair
• ITEM 09 - NICE's equality objectives and equality programme 2013-16
• ITEM 10 - Social Care work programme update
• ITEM 11 - NICE Charter
• ITEM 12 - Francis report

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

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• Agenda Public Board Meeting March 2013
• ITEM 01 - Minutes of the last public Board meeting 23 January 2013
• ITEM 02 - Minutes of the last Board Strategy meeting 19 December 2012
• ITEM 03 - Chief Executive's Report March 2013
• ITEM 04 - Finance Report March 2013
• ITEM 05 - Transfer of Business Report
• ITEM 06 - Health Select Committee response
• ITEM 07 - Francis report
• ITEM 08 - Closing summary report
• ITEM 09 - Unconfirmed minutes of the HR & Clinical Revalidation Committee on 14 February 2013
• ITEM 10 - Unconfirmed minutes of the Audit Committee on 17 January 2013

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document

• Agenda Public Board Meeting January 2013
• ITEM 01 – Minutes of the last meeting November 2012
• ITEM 02 – Chief Executive’s Report January 2013
• ITEM 03 – Finance Report January 2013
• ITEM 04 – NICE International
• ITEM 04 – Appendix A – Income and expenditure for 2012-13 forecast for 2013-14
• ITEM 05 – National Clinical Assessment Service (NCAS) transfer – staff consultation – cover paper
• ITEM 05 – National Clinical Assessment Service transfer – staff consultation
• ITEM 06 – Digital Strategy
• ITEM 07 – Guide to the methods of Technology Appraisals – post consultation revisions
• ITEM 08 – Proposed metrics to gauge the success of NICE external engagement activity
• ITEM 09 – Proposal for developing a new workstream to produce Medtech Innovation Briefings (MIBs)
• ITEM 10 – Quality and Outcomes Framework Committee – review of membership
• ITEM 11 – Evidence Resources Directorate Board Report
• ITEM 12 – Centre for Health Technology Evaluation Board Report
• ITEM 13 – Health and Social Care Directorate Board Report
• ITEM 14 – Communications Directorate Board Report
• ITEM 15 – Centre for Clinical Practice Board Report
• ITEM 16 – Centre for Public Health Excellence Board Report
• ITEM 17 – Unconfirmed minutes of the HR & Clinical Revalidation Committee on 19 December 2012

Please be advised that the format of the the agenda and papers in is a PDF Portfolio, for ease of user navigation between individual documents contained in the report.

It is a requirement of the new (PDF portfolio) format that Adobe Reader is used to view the document.

Users of Google chrome should click the link above and then click the small PDF icon in the far right of the address bar to successfully access this document