21 January 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 21 January 2004 |
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2.00 pm |
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The Holiday Inn, The Ringway, Preston PR1 3AU 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, 21 January 2004
16/01/2004
Location map for the Holiday Inn, Preston
16/01/2004
Item 1 - Unconfirmed minutes of the meeting held on 19 November 2003, Torquay
19/01/2004
Item 2 - Citizens Council Report
19/01/2004
Item 2 - Citizens Council Report, Appendix
19/01/2004
Item 2 - Citizens Council Report, Appendix 1
19/01/2004
Item 2 - Citizens Council Report, Appendix 2
19/01/2004
Item 2 - Citizens Council Report, Appendix 3
19/01/2004
Item 3 - Audit Commission Quality Assurance Report
19/01/2004
Item 3 - Audit Commission Quality Assurance Report, Action Plan
19/01/2004
Item 4 - Annual Risk Management Report, 2002-3
19/01/2004
Item 5 - Better Regulation Task Force
19/01/2004
Item 6 - Review of HR Policies and Procedures
19/01/2004
Item 6 (a) - Disciplinary Policy
19/01/2004
Item 6 (b) - Grievance and Disputes Policy
19/01/2004
Item 6 (c) - Managing Organisational Change Policy
19/01/2004
Item 6 (d) - Disclosure of Information in the Public Interest Policy
19/01/2004
Item 7 - Technology Appraisals Progress Report
19/01/2004
Item 7, Appendix - Technology Appraisals Timetable
19/01/2004
Item 8 - Clinical Guidelines Progress report
19/01/2004
Item 9 - Interventional Procedures Progress Report
19/01/2004
Item 9, Appendix - Interventional Procedures, Health Service Circular
19/01/2004
Item 10 - Research and Development Progress Report
19/01/2004
Item 11 - Communications Progress Report
19/01/2004
Item 12 - Planning and Resources Progress Report
19/01/2004
Item 12, Appendix A - Planning and Resources, Finance report
19/01/2004
Item 13 - Unconfirmed Minutes of the Citizens Council Committee, 29 October 2003
19/01/2004
Item 14 - Unconfirmed Minutes of the meeeting of the Risk Management Committe, 13 November 2003
19/01/2004
Item 15 - Unconfirmed minutes of the meeting of the Audit Committee, 23 October 2003
19/01/2004
Item 2 - Citizens Council Report, Appendix 3
19/01/2004
This page was last updated: 30 April 2009
