Technology Appraisal Committee Meeting (Committee C)

Similar documents
Technology Appraisal Committee Meeting (Committee C)

Present Councillor Peter McNamara, (Chair) Stephen McKenzie, NHS Ayrshire & Arran (Vice Chair)

Senior Management Team minutes Tuesday 29 March 2016

CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 2 DECEMBER 2011 AT ETCV, 16 ST. MARY S STREET, EDINBURGH, EH1 1SU

MINUTES IN ATTENDANCE: Mr Simon Christie Mr Robert Graham - - Assistant Director of Finance, HSCB Secretariat

PAGE 322 OPENING & WELCOME:

Southport & Ormskirk Hospital NHS Trust

LNCCG Governance, Performance & Risk Committee Tuesday 22 nd March 2016, 10:00-12:00 Boardroom Leafield House, Leeds Minutes

Process and methods Published: 18 February 2014 nice.org.uk/process/pmg18

Meeting Minutes. Board Meeting. Present (Board) In attendance (Staff) Apologies

NSS AUDIT AND RISK COMMITTEE 28 MARCH 2018

Board of Regents MEMORIAL UNIVERSITY OF NEWFOUNDLAND

Meeting of the Board of Directors Wednesday 26 th September 2007

York North Yorkshire & East Riding Local Enterprise Partnership. Infrastructure & Joint Assets Board Meeting

Minutes. Board of Directors meeting held in public. Wednesday, 22 March 2017, 1.30pm 3.30pm Monkwearmouth Hospital

Having noted that the relevant notice had been issued and a quorum was present, the Board agreed to proceed to business as hereinafter minuted.

CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON FRIDAY 1 JULY 2011 AT FESTIVAL THEATRE, 13 NICHOLSON STREET, EDINBURGH

MINUTES OF THE EXTRA ORDINARY TRUST BOARD MEETING IN PUBLIC Thursday 29 March 2018 Seminar Room 2, SJUH

CARE AND REPAIR FORUM SCOTLAND MINUTES OF BOARD MEETING HELD ON TUESDAY 14 SEPTEMBER 2010 AT TOUCHBASE BUSINESS CENTRE, EDINBURGH

Aneurin Bevan Health Board

Report to the Merton Clinical Commissioning Group Governing Body

CENTRAL MANCHESTER UNIVERSITY HOSPITALS NHS FOUNDATION TRUST

Mr Jeremy Cross, Non-Executive Director ACTION 41/18 DECLARATION OF INTERESTS. There were no declarations of interests.

Mr R Bradburn Mr R Griffins Ms S Johnson Mr G Methven Dr G Miflin Lord J Oates. Ms K Robinson Mr M Stredder Ms P Vernon

Gas Advisory Board. Agenda

MINUTES OF THE 31 ST MEETING OF THE GENERAL TEACHING COUNCIL FOR N.I., HELD ON THURSDAY 10 TH DECEMBER 2009 AT THE TOWER HOTEL, DERRY

Kingston Clinical Commissioning Group Report Summary

Minutes. Auckland Transport Board Meeting. Date: 12 September 2017 Time: 2.00 pm Venue: Mairangi Room, Level 17, AMP Building, 29 Customs Street West

West of England Partnership Board

UMC Hospital Advisory Board Finance Committee, 02/02/2011 Page 1 of 5

Triathlon England Board of Directors Minutes 15 March 2008

LYNNWOOD Date: Wednesday, September 21, 2016 CITY COUNCIL

25 The North Colonnade, Canary Wharf, London E14 5HS. Christopher Woolard (in part)

BIG LOTTERY FUND MEETING OF BIG LOTTERY FUND ENGLAND COMMITTEE HELD ON WEDNESDAY 12 FEBRUARY 2014

Ayrshire and Arran NHS Board

HERTFORDSHIRE LOCAL ENTERPRISE PARTNERSHIP PROGRAMME MANAGEMENT COMMITTEE 9 SEPTEMBER 2015, BIOPARK, WELWYN GARDEN CITY MINUTES

Date: 25 th May Approval ( ) Discussion ( ) Assurance ( ) To provide assurance to the Board on its statutory and regulatory requirements.

LEEDS CITY COLLEGE GROUP MINUTES OF THE MEETING OF THE PROPERTY STRATEGY COMMITTEE HELD ON TUESDAY 24 OCTOBER 2017

Fallside Road Bothwell G71 8BB Telephone:

5th Meeting of the Working Group on Relative Effectiveness

Fife Health & Social Care Shadow Joint Board Tuesday 4 th August hrs Conference Room 1, Ground Floor West, Fife House

ECONOMIC AND SOCIAL COMMISSION FOR ASIA AND THE PACIFIC (ESCAP) DEPARTMENT OF ECONOMIC AND SOCIAL AFFAIRS (DESA)

Director of Finance, HSCB External Relations Manager, PCC Secretariat

NTS Charging Methodology Forum (NTSCMF) Minutes Wednesday 05 June 2018 at Elexon, 350 Euston Road, London NW1 3AW

GOVERNING BODY NOTES OF THE FINANCE SUB COMMITTEE HELD ON TUESDAY 25 MARCH 2014 GROVES MEDICAL CENTRE, NEW MALDEN

Minutes Audit Committee Meeting 27 th January 2016, 13:00pm Civic Centre, Arnold

Kingston Clinical Commissioning Group Report Summary

2019 ANNUAL CONFERENCE & EXHIBITION (ACE)

Local Pension Board for the Dorset County Pension Fund. Committee Room 2, County Hall, Dorchester DT1 1XJ

FINANCE COMMITTEE. 11 March 2014 M I N U T E S PRESENT: Mr Simon Melliss (Chair)

Public/Service User/Carer Governor (South Staffs) Public/Service User/Carer Governor (Shropshire) Staff Governor (Non Clinical Support)

HISTORIC ENVIRONMENT SCOTLAND MINUTES OF HES BOARD MEETING HELD ON 22 FEBRUARY Conference Room, Longmore House

MINUTES OF THE TRUST BOARD MEETING HELD ON 2 APRIL 2014, 13:00 HRS BOARD ROOM, TRUST HEADQUARTERS, QUEEN S HOSPITAL

Audit and Governance. Committee meeting minutes. Strategic delivery: Setting standards Increasing and informing choice.

Minutes of the Annual General meeting of Dudley and Walsall Mental Health Partnership Trust

TAMESIDE AND GLOSSOP SINGLE COMMISSIONING BOARD. 11 April 2017

Singapore International Arbitration Academy

MILTON KEYNES PRIMARY CARE TRUST BOARD PUBLIC MEETING

Shadow Scheme Advisory Board Annual Report 2014/15

MINUTES OF THE MEETING OF THE

Investing for the long run

TWENTY SIXTH CIVIL MEDIATION COUNCIL MEETING Held on Thursday, 28 th June 2007 at the Chartered Institute of Arbitrators; Bloomsbury Square

Minutes of the Meeting on 1 November 2016 *

BRITISH FILM INSTITUTE BOARD OF GOVERNORS M I N U T E S 11 NOVEMBER 2008

Finance & Performance Committee

ISAR Update. In this issue

JUSTICE AND HOME AFFAIRS COMMITTEE AGENDA. 36th Meeting, 2000 (Session 1) Wednesday 6 December 2000

JOINT MEDIA RELEASE. Basel Committee on Banking Supervision. International Association of Insurance Supervisors

Ms. Caitríona Lawless (Recording Secretary) Dr. Anna Murphy (Item 6) Ms. Trish O Brien (Item 7) Mr. Ultan Tuite (Item 8)

The Board were also made aware minutes were being taken by Andrea Sanderson.

NORTHUMBERLAND NATIONAL PARK and COUNTY JOINT LOCAL ACCESS FORUM JLAF MEETING THURSDAY 26 JANUARY till 1645

Apologies: Prof Hugh McKenna Other Apologies: Mrs Louise Skelly, Head of Operations, Patient and Client Council

Strathclyde Partnership for Transport. Minute of special meeting. 4 March held in the Lewis Room, 131 St Vincent Street, Glasgow

Aneurin Bevan University Health Board. Minutes of the Audit Committee held on Tuesday 3 rd June 2014

Having heard the Chair advise that relevant notice of the meeting had been issued and a quorum was present, the Board agreed to proceed to business.

Financial Report Report of the Treasurer and the Chair of the Finance Committee

Ayrshire and Arran NHS Board

BIG LOTTERY FUND MEETING OF BIG LOTTERY FUND ENGLAND COMMITTEE HELD ON WEDNESDAY 11 JUNE 2014

Description Inotuzumab ozogamicin (Besponsa ) is a CD22-directed antibody-drug conjugate.

NICE and NHS England consultation on changes to the arrangements for evaluating and funding drugs and other health

Minutes of APUC Board Meeting held at 11:00 a.m. on Thursday 25 October 2012 at APUC, 14 New Mart Road, Edinburgh

Licensing Committee Wednesday, 10 January 2018

PAGE 315 OPENING & WELCOME:

Consultative Committee

CENTRAL MANCHESTER UNIVERSITY HOSPITALS NHS FOUNDATION TRUST

Securing Sustainable Retirement Incomes

PAAC Annual General Meeting AGENDA Tuesday, December 13, :30 to 5:00 p.m. Borden Ladner Gervais, 22 Adelaide Street West, Suite 3400, Toronto

RHONDDA CYNON TAF COUNTY BOROUGH COUNCIL PENSION BOARD. Board Members In attendance:-

MINUTES OF THE ECONOMIC ADVISORY GROUP MEETING WITH DETI MINISTER 27 SEPTEMBER 2010, PARLIAMENT BUILDINGS Present: See Annex A.

Croydon, Kingston, Merton, Richmond, Sutton, Wandsworth CCGs and NHS England PAPER 12

Meeting Number 3 Start Time 12:00 PM Date 1/24/13 End Time 1:00 PM Location ENB 261 Note-Taker Kelley Allenegui

Minutes of OHIO PUBLIC EMPLOYEES DEFERRED COMPENSATION BOARD

Jackie Harper (JH) (Chief Financial Officer, Thriftwood ABM) Kate Stannard (KS) (PA to Principal)

Low Carbon Vehicle Partnership Steering Group Meeting

Lochgilphead. Argyll PA31 8LB

Churches Together in England, 27 Tavistock Square, London, WC1H 9HH.

Sandman Signature YVR, St Edwards Dr, Richmond BC, V6X 2M9

University Financial & Resources Planning

MERTON CLINICAL COMMISSIONING GROUP GOVERNING BODY

Summary and outcomes

Transcription:

Technology Appraisal Committee Meeting (Committee C) Minutes: Confirmed Date and Time: Wednesday 12 July 2017, 10:00 to 15:00 Venue: Level 1A, City Tower Piccadilly Plaza Manchester M1 4BT Present: 1. Chair Professor Andrew Stevens 2. Professor Kathryn Abel 3. Mr Kamal Balakrishnan 4. Mr David Chandler 5. Dr Prithwiraj Das 6. Mr John P Hampson 7. Dr Nigel Langford 8. Dr Iain Miller 9. Paul Robinson (committee A) 10. Professor Stephen O Brien 11. Professor Peter Selby 12. Professor Matt Stevenson 13. Dr Paul Tappenden 14. Dr Judith Wardle In attendance: Meindert Boysen Frances Sutcliffe Stephanie Yates Mandy Tonkinson Programme Director, Associate Director, Project Manager, Administrator, National Institute for Health and Care Marcela Haasova Technical Analyst, Present for notes 5 to 15 Page 1 of 5

Sally Doss Thomas Strong Nicola Hay Technical Adviser, Technical Analyst, Technical Advisor, Present for notes 5 to 15 Present for notes 16 to 27 Present for notes 16 to 27 Non-public attendees: Peter Clark Dwayne Boyers Edward Cox Susan Griffin Graham Scotland Christopher Eatough Leslie Hayes Patient Expert NICE Observer NICE Observer Present for notes 16 to 24 Present for notes 5 to 12 Present for notes 5 to 12 Present for notes 16 to 24 Notes Welcome 1. The Chair welcomed all members of the Committee and other attendees present to the meeting. The Chair reviewed the agenda and timescales for the meeting, which included the appraisals of inotuzumab ozogamicin for treating relapsed or refractory B-cell acute lymphoblastic leukaemia and brentuximab vedotin for treating relapsed or refractory systemic anaplastic large cell lymphoma. 2. The Chair informed the Committee of the non-public observers at this meeting: Christopher Eatough and Leslie Hayes. 3. Apologies were received from Mr Michael Chambers, Mrs Gail Coster, Professor Andrew Renehan and Dr Robert Walton. Any other business 4. None Appraisal of inotuzumab ozogamicin for treating relapsed or refractory B-cell acute lymphoblastic leukaemia [ID893] Part 1 Open session Page 2 of 5

5. The Chair welcomed the invited experts: Peter Clark, Edward Cox and Susan Griffin to the meeting and they introduced themselves to the Committee. 6. The Chair welcomed company representatives from Pfizer to the meeting. 7. The Chair asked all Committee members to declare any relevant interests 7.1. Professor Andrew Stevens, Professor Kathryn Abel, Mr Kamal Balakrishnan, Mr David Chandler, Dr Prithwiraj Das, Mr John P Hampson, Dr Nigel Langford, Dr Iain Miller, Paul Robinson, Dr Peter Selby, Professor Matt Stevenson, Dr Paul Tappenden and Dr Judith Wardle all declared that they knew of no personal specific financial interest, personal non-specific financial interest, non-personal specific financial interest, non-personal non-specific financial interest, personal specific family interest or personal non-specific family interest for any of the technologies to be considered as part of the appraisal of inotuzumab ozogamicin for treating relapsed or refractory B-cell acute lymphoblastic leukaemia. 7.2. Professor Stephen O Brien declared a personal non-specific financial interest as his University and/or NHS Trust has received research funding for clinical trial work from the following companies: Pfizer, Novartis and Bristol-Myers Squibb. 7.2.1. It was agreed that this declaration would not prevent Professor Stephen O Brien from participating in this section of the meeting. 7.3. The Chair asked all NICE Staff to declare any relevant interests. 7.4. All declared that they knew of no personal specific financial interest, personal non-specific financial interest, non-personal specific financial interest, nonpersonal non-specific financial interest, personal specific family interest or as part of the appraisal of inotuzumab ozogamicin for treating relapsed or refractory B-cell acute lymphoblastic leukaemia. 8. The Chair asked all other invited guests (ERG and invited experts, not including observers) to declare their relevant interests. 8.1. All declared that they knew of no personal specific financial interest, personal non-specific financial interest, non-personal specific financial interest, nonpersonal non-specific financial interest, personal specific family interest or as part of the appraisal of inotuzumab ozogamicin for treating relapsed or refractory B-cell acute lymphoblastic leukaemia. 9. The Chair introduced the key themes arising from the consultation responses to the Appraisal Consultation Document (ACD) received from consultees, commentators and through the NICE website. 10. The Chair asked the company representatives whether they wished to comment on any matters of factual accuracy. 11. The Chair explained that representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest" (Section 1(2) Public Bodies (Admission to Meetings) Page 3 of 5

Act 1960) and all public attendees left the meeting. 12. The Chair then thanked the experts and company representatives for their attendance, participation and contribution to the appraisal and they left the meeting. Part 2 Closed session 13. Discussion on confidential information continued. This information was supplied by the company. 14. The Committee continued to discuss the clinical and cost effectiveness of inotuzumab ozogamicin for treating relapsed or refractory B-cell acute lymphoblastic leukaemia. 14.1. The committee decision was based on consensus. 15. The Committee instructed the technical team to prepare the Final Appraisal Determination (FAD) in line with their decisions. Appraisal of brentuximab vedotin for treating relapsed or refractory systemic anaplastic large cell lymphoma [ID512] Part 1 Open session 16. The Chair welcomed the invited experts: Dwayne Boyers, Peter Clark and Graham Scotland to the meeting and they introduced themselves to the Committee. 17. The Chair welcomed company representatives from Takeda UK to the meeting. 18. The Chair asked all Committee members to declare any relevant interests 18.1. Professor Andrew Stevens, Professor Kathryn Abel, Mr Kamal Balakrishnan, Mr David Chandler, Dr Prithwiraj Das, Mr John P Hampson, Dr Nigel Langford, Dr Iain Miller, Paul Robinson, Dr Peter Selby, Professor Matt Stevenson, Dr Paul Tappenden, Dr Judith Wardle all declared that they knew of no personal specific financial interest, personal non-specific financial interest, non-personal specific financial interest, non-personal non-specific financial interest, personal specific family interest or personal non-specific family interest for any of the technologies to be considered as part of the appraisal of brentuximab vedotin for treating relapsed or refractory systemic anaplastic large cell lymphoma. 18.2. Professor Stephen O Brien declared a personal non-specific financial interest as his university had previously received research funding for clinical trials from Ariad which was taken over by Takeda UK in February 2017. 18.2.1. It was agreed that this declaration would not prevent Professor Stephen O Brien from participating in this section of the meeting. 19. The Chair asked all NICE Staff to declare any relevant interests. 19.1. All declared that they knew of no personal specific financial interest, personal non-specific financial interest, non-personal specific financial interest, non-personal non-specific financial interest, personal specific family interest or as part of the appraisal of brentuximab vedotin for treating relapsed or refractory systemic anaplastic large cell lymphoma. Page 4 of 5

20. The Chair asked all other invited guests (ERG and invited experts, not including observers) to declare their relevant interests. 20.1. All declared that they knew of no personal specific financial interest, personal non-specific financial interest, non-personal specific financial interest, non-personal non-specific financial interest, personal specific family interest or as part of the appraisal of brentuximab vedotin for treating relapsed or refractory systemic anaplastic large cell lymphoma. 21. The Chair introduced the key themes arising from the consultation responses to the Appraisal Consultation Document (ACD) received from consultees, commentators and through the NICE website. 22. The Chair asked the company representatives whether they wished to comment on any matters of factual accuracy. 23. The Chair explained that representatives of the press and other members of the public be excluded from the remainder of this meeting having regard to the confidential nature of the business to be transacted, publicity on which would be prejudicial to the public interest" (Section 1(2) Public Bodies (Admission to Meetings) Act 1960) and all public attendees left the meeting. 24. The Chair then thanked the experts and company representatives for their attendance, participation and contribution to the appraisal and they left the meeting. Part 2 Closed session 25. Discussion on confidential information continued. This information was supplied by the company. 26. The Committee continued to discuss the clinical and cost effectiveness of brentuximab vedotin for treating relapsed or refractory systemic anaplastic large cell lymphoma. 26.1. The committee decision was based on consensus. 27. The Committee instructed the technical team to prepare the Final Appraisal Determination (FAD) in line with their decisions. Date, time and venue of the next meeting 28. Tuesday 15 August 2017 at Holiday Inn Manchester City Centre, 25 Aytoun St, Manchester, M1 3AE. Page 5 of 5