17 November 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 17 November 2004 |
Time: |
2.00 pm |
Place: |
The Dolphin Centre, Horsemarket, Darlington DL1 5RP 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, 17 November 2004
15/11/2004
Location map for The Dolphin Centre, Horsemarket, Darlington
15/11/2004
Item 1 - Unconfirmed minutes of the meeting 15 September 2004
15/11/2004
Item 2 - Transfer of functions from the Health Development Agency progress report
15/11/2004
Item 3 - Citizens Council report on the use of patient information by the Confidential Enquiries
15/11/2004
Item 3 - May 2004 Citizens Council report, Response to the NICE Board from the Confidential Enquiries Advisory Committee
15/11/2004
Item 4 - Technology Appraisals Programme progress report
15/11/2004
Item 4 - Appendix A - Timetable for Technology Appraisals
15/11/2004
Item 5 - Clinical Guidelines Programme progress report
15/11/2004
Item 5 - Appendix A - Guidelines under development
15/11/2004
Item 6 - Interventional Procedures Programme progress report
15/11/2004
Item 7 - Progress report on Implementation
15/11/2004
Item 8 - Research and Development programme progress report
15/11/2004
Item 9 - Communications progress report
15/11/2004
Item 10 - Patient Involvement Unit progress report
15/11/2004
Item 11- Planning and Resources report
15/11/2004
Item 11 - Appendix A - Summary budget statement
15/11/2004
Item 12 - Unconfirmed minutes of the meeting of the Audit Committee Held on 13 October 2004
15/11/2004
Item 13 - Confirmed minutes of the Citizens Council Committee held on 8 September 2004
15/11/2004
Item 13 - Confirmed minutes of the Citizens Council Committee held on 20 October 2004
15/11/2004
Item 14 - Research and Development Advisory Committee - minutes for the meeting held on 7 October 2004
15/11/2004
This page was last updated: 30 April 2009
