16 March 2005
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 16 March 2005 |
Time: |
2.00 pm |
Place: |
Postgraduate Medical Centre, Countess of Chester Hospital, Liverpool Road, Chester CH2 1UL The agenda will be posted on this page 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 by calling 0121 248 3389 or email alyons@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, 16 March 2005
14/03/2005
Location map and travel information for Countess of Chester hospital
14/03/2005
Item 1, Minutes of the Board Meeting held on 26 January 2005 at Coventry
16/03/2005
Item 2, Creation of the National Institute for Health and Clinical Excellence
16/03/2005
Item 3, Draft Business Plan 2005 - 2006
16/03/2005
item 4, Standing orders - Revised March 2005
16/03/2005
Item 5, Reservation of Powers to the Board and Scheme of Delegation
16/03/2005
Item 6, Standing Financial Instructions - Revisions March 2005
16/03/2005
Item 7, Partners Council - Future arrangements for the Council and Review of Standing Orders
16/03/2005
Item 7, appendix A - Partners Council - Standing orders, Proposed Revisions
16/03/2005
Item 8, E-mail and Internet Policy
16/03/2005
Item 9, Technology Appraisals Programme - Progress report
16/03/2005
Item 10, Clinical Guidelines - Progress report
16/03/2005
Item 10, appendix A - Guidelines under development
16/03/2005
Item 11, Interventional Procedures Programme - Progress report
16/03/2005
Item 12, Impelementation - Progress report
16/03/2005
Item 13, Research and Development Programme - Progress report
16/03/2005
Item 14, Communications - Progress report
16/03/2005
Item 15, Patient Involvement Unit - Progress report
16/03/2005
Item 16, Planning and Resources Report (incorporating the finance report for the period 1 April to 31 January 2005)
16/03/2005
Item 17, Unconfirmed minutes of the meeting of the Audit committee held on 12 January 2005
16/03/2005
Item 18, Minutes of the Risk Management Committee meeting held on 3 March 2005
16/03/2005
This page was last updated: 30 April 2009
