15 September 2004
NATIONAL INSTITUTE FOR 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. The overall objective of the Institute is to promote high clinical standards in the NHS by developing or commissioning guidance on clinical and cost-effectiveness and disseminating this guidance to clinicians, patients and commissioners.
The Institute holds six Board meetings per year, all open to the public and in different locations in England and Wales.
Date: |
Wednesday 15 September 2004 |
Time: |
2.00 pm |
Place: |
Lyngford House Conference Centre, Selworthy Road, Priorswood, Taunton TA2 8HD The agenda will be posted on this website (see link below) 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 your interest by emailing 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. |
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Agenda for Board Meeting, 15 September 2004
08/09/2004
Location map for Lyngford House Conference Centre, Taunton
08/09/2004
Item 1- Unconfirmed minutes of the meeting held on Wednesday 21 July 2004, Newport, Isle of Wight
10/09/2004
Item 1 - Appendix - Financial review 2003 - 2004
10/09/2004
Item 2 - Transfer of Health Development Agency functions to NICE
15/09/2004
Item 3 - Organisation structure
15/09/2004
Item 4a - Staff survey results and action plan 2004, Cover paper
10/09/2004
Item 4b - Staff survey results and action plan 2004
10/09/2004
Item 5 - Technology Appraisals programme progress report
10/09/2004
Item 5 - Appendix A - Timetable for Technology Appraisals
10/09/2004
Item 6 - Clinical Guidelines progress report
10/09/2004
Item 7 - Interventional Procedures Programme progress report
10/09/2004
Item 8 - Progress report on Implementation
10/09/2004
Item 9 - Research and Development Programme progress report
10/09/2004
Item 10 - Communications progress report
10/09/2004
Item 11 - Patient Involvement Unit progress report
10/09/2004
Item 12 - Planning and Resources report
10/09/2004
Item 12 - Appendix - Summary Budget statement
10/09/2004
Item 13 - Unconfirmed minutes of the meeting of the Risk Management Committee, 14 July 2004
10/09/2004
Item 13 - Annex A - Organisational responsibility
10/09/2004
Item 13 - Annex B - Risk Management Committee terms of reference
10/09/2004
Item 14a - Minutes of the Citizens Council Committee on 20th April 2004
10/09/2004
Item 14b - Minutes of the Citizens Council Committee on 9th June 2004
10/09/2004
This page was last updated: 30 April 2009
