The meeting will start promptly at 10:00 and is expected to finish at approximately 15:30
Please note that this agenda is a draft and is subject to change prior to the meeting.
1. Welcome and introduction to format of meeting
3. Any other business
4. Minutes from the last Committee meeting held on 21 January 2015
5.1. Declarations of interest - Part 1 only (open session)
5.2. Introduction by the Chair, Professor Andrew Stevens - Part 1 only (open session)
5.3. Presentation by the Lead Team, Claire McKenna, Judith Wardle and David Chandler - Part 1 and Part 2 (open and closed session)
5.4. Agreement on the content of the Appraisal Consultation Document (ACD) or Final Appraisal Determination (FAD) - Part 2 only (closed session)
6.1. Declarations of interest - Part 1 only (open session)
6.2. Introduction by the Chair, Professor Andrew Stevens - Part 1 only (open session)
6.3. Presentation by the Chair, Professor Andrew Stevens - Part 1 and Part 2 (open and closed session)
6.4. Agreement on the content of the Final Appraisal Determination (FAD) - Part 2 only (closed session)
Date, time and venue of next meeting
Next Technology Appraisal Committee Meeting (Committee C) – Tuesday 24 March 2015, 10:00am, Level 1, City Tower, Piccadilly Plaza, Manchester, M1 4BT.
Please note all timings are approximate.
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