17 March 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.
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Wednesday 17 March 2004 |
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2.00 pm |
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City Centre Holiday Inn Hotel, Leicester The agenda will be posted on this website (see link below) a week before the meeting. 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, 17 March 2004
11/03/2004
Location map for the City Centre Holiday Inn hotel, Leicester
11/03/2004
Item 1 - Unconfirmed minutes of the meeting held on 21 January 2004 at Preston
16/03/2004
Item 2 - Corporate plan (2004-7)
16/03/2004
Item 3 - Business Plan (2004-5)
16/03/2004
Item 4 - Standards for Better Health Consultation
16/03/2004
Item 5 - Citizens Council Report on Age
16/03/2004
Item 6a - Human Resource Plan 2004-2005
16/03/2004
Item 6b - Human Resource Strategy 2004-2007
16/03/2004
Item 7 - Code of Practice on Public Consultation
16/03/2004
Item 8a - Standing Financial Instructions
16/03/2004
Item 8b - Standing orders
16/03/2004
Item 9 Annex A - Appraisal Committee Members register of interests at meetings
16/03/2004
Item 9 Annex B - Partners Council Members register of interedts on appointment
16/03/2004
Item 9 Annex C - Declaration of interest (NICE)
16/03/2004
Item 9 Annex C - Standards of Business Conduct Policy - Guidance
16/03/2004
Item 10 - Review of Human Resources Policies and Procedures
16/03/2004
Item 10a - Bullying and Harassment Policy and Procedure
16/03/2004
Item 10b - Managing sickness absence policy and procedure
16/03/2004
Item 10c - Health and Safety Policy and Manual
16/03/2004
Item 10c - Health and Safety Policy, Accident record (appendix 4)
16/03/2004
Item 11 - Technology Appraisals progress report
15/03/2004
Item 12 - Clinical Guidelines progress report
16/03/2004
Item 13 - Interventional Procedures progress report
16/03/2004
Item 14 - Research and Development progress report
16/03/2004
Item 15 - Communications progress report
16/03/2004
Item 16 - Planning and Resources report
16/03/2004
Item 16 Appendix A - Month 10 Final analysis including estimated outturn
16/03/2004
Item 17 - Unconfirmed minutes of the Remuneration Committee meeting held on 28 January 2004
16/03/2004
Item 18 - Unconfirmed minutes of the Audit Committee meeting on 28th January 2004
16/03/2004
Item 19 - Unconfirmed minutes of the Risk Management Committee meeting on 18th February 2004
16/03/2004
Item 20 - Confirmed minutes of the Citizens Council Committee meeting on 14 January 2004
16/03/2004
This page was last updated: 30 April 2009
