19 May 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 19 May 2004 |
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2.00 pm |
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University Hospital of Wales, Cardiff 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, 19 May 2004
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Location map for University Hospital of Wales, Cardiff
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Item 1 - Unconfirmed minutes of the meeting held on 17 March 2004, Leicester
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Item 2 - Revised Budget Proposals 2004-5
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Item 3a - Research and Development Strategy, Cover Paper
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Item 3b - Research and Development Strategy
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Item 4 - Supporting the Implementation of NICE Guidance
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Item 4, Appendix to Supporting the Implementation of NICE guidance
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Item 5 - Urgent requests for advice or guidance, amendment to Standing Orders
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Item 6 - Scientific and Social value Judgements
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Item 7 - Annual Equalities and Human Resources Report
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Item 8 - Technology Appraisals Programme Progress Report
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Item 8 - Appendix A - Timetable for Technology Appraisals
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Item 9 - Clinical Guidelines Progress Report
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Item 10 - Interventional Procedures Programme Progress Report
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Item 11 - Research and Development Programme Progress Report
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Item 12 - Communications Progress Report
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Item 13 - Planning and Resources Report
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Item 13 - Appendix A - Planning and Resources, Financial statement
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Item 14 - Unconfirmed minutes of the meeting of the Audit Committee, 14 April 2004
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Item 15a - Minutes of the Research and Development Advisory Committee meeting, 27 November 2003
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Item 15b - Unconfirmed Minutes of the Research and development Advisory Committee meeting, 1 April 2004
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Item 16 - Confirmed minutes of the Citizens Council Committee, 10 March 2004
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This page was last updated: 30 April 2009
