26 January 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.
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Wednesday 26 January 2005 |
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2.00 pm |
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Room 63/64, Clinical Sciences Building, Walsgrave Hospital, Clifford Bridge Road, Coventry, CV2 2DX 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, 26 January 2005
19/01/2005
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Location map for Walsgrave Hospital, Coventry
19/01/2005
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Item 1 - Minutes of the Meeting held on 17 November 2004 at Darlington
24/01/2005
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Item 2 - Transfer of functions to NICE
24/01/2005
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Item 3 - Technology Appraisal Programme - Proposed Interim Review Process, Feedback from Consultation
24/01/2005
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Item 3, Appendix A - Technology Appraisal Programme - Interim Appraisal Process, Summary of feedback
24/01/2005
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Item 3, Appendix B - Interim appraisal of new technologies, Consultation document
24/01/2005
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Item 4 - NICE Citizens Council Report, Ultra Orphan Drugs
24/01/2005
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Item 5 - Future of the Citizens council
24/01/2005
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Item 6 - Social Value Judgements - Guidance for the Institute and its Advisory Committees
24/01/2005
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Item 7 - Annual Risk Management Report to the Board 2004 -5
24/01/2005
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Item 8 - Freedom of Information Act 2000 Policy
24/01/2005
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Item 9 - Records Management Policy
24/01/2005
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Item 10 - Technology Appraisals Programme - Progress report
24/01/2005
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Item 10, Appendix A - Timetable for Technology Appraisals
24/01/2005
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Item 11 - Clinical Guidelines Progress report
24/01/2005
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Item 11, Appendix A - Guidelines under development
24/01/2005
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Item 12 - Interventional Procedures Programme - Progress report
24/01/2005
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Item 13 - Progress report on Implementation
24/01/2005
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Item 14 - Research and Development programme - Progress report
24/01/2005
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Item 15 - Communications progress report
24/01/2005
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Item 16 - Patient Involvement Unit Progress Report
24/01/2005
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Item 17 - Planning and Resources Report (incorporating the finance report for the period 1 April - 31 December 2004
24/01/2005
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Item 18 - Minutes of the meeting of the Risk management Committee held on 27th October 2004
24/01/2005
This page was last updated: 02 July 2009
