NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE

Transcription

1 NATIONAL INSTITUTE FOR HEALTH AND CARE EXCELLENCE Medical Technologies Advisory Committee (MTAC) 58 th meeting on Friday 19 February 2016 Level 1A City Tower, Piccadilly Plaza, Manchester M1 4BT Committee Present: Committee Apologies: Dr Peter Groves (Chair) Ms Susan Bennett Mr Matthew Campbell Hill Professor Daniel Clark Dr Fiona Denison Professor Shaheen Hamdy Dr Eva Kaltenthaler Dr Cynthia Iglesias Dr Greg Irving Dr Paul Knox Dr Jai Patel Dr Rory O Connor Mr Brian Selman Professor Allan Wailoo Dr Amber Young Professor Wendy Tindale Professor Tony Freemont Professor Mohammad Ilyas Mr John Wilkinson Dr Janelle Yorke MTEP staff in attendance: Mirella Marlow, Programme Director Mark Campbell, Associate Director Sheryl Warttig, Technical Adviser Bernice Dillon, Technical Adviser Chris Pomfrett, Technical Adviser Jo Higgins, Senior Technical Analyst Paul Dimmock, Technical Analyst Neil Hewitt, Technical Analyst Kimberley Carter, Technical Analyst Liesl Millar, Technical Analyst Jae Long, Project Manager Jessica Linville-Boud, Project Manager Rita Parkinson, MIB Projects Coordinator Izabela Syrek, Administrator External Assessment Centre Representatives: Dr Carole Cummins, Birmingham & Brunel EAC Dr Louise Longworth, Birmingham & Brunel EAC MTAC Meeting Minutes 19 February 2016 Page 1 of 5

2 Expert advisers: Dr Jonathan Cousins, Consultant Anaesthetist Intensivist, Imperial College Healthcare NHS Trust via phone Dr Mark Harper, Consultant Anaesthetist, Royal Sussex County Hospital via phone Mr Tan Arulampalam, General Surgeon, Colchester Hospital University NHS Foundation Trust via phone Ms Meinir Hughes, Intravenous Access Nurse Specialist, Velindre Cancer Centre in Cardiff, Velindre NHS Trust via phone Dr Andrew Johnson, Consultant in Intensive Care Medicine and Anaesthetics, Addenbrooke s Hospitals, Cambridge University Hospitals NHS Foundation Trust via phone Mr Harm Gordijn, Falls Prevention Co-ordinator, Royal Leamington Spa Rehabilitation Hospital, South Warwickshire NHS Foundation Trust via phone Observing: Elaine Chesworth, Medical Technology Implementation Manager, Adoption and Impact Samantha Parker, Administrator, Public Involvement Jane Lynn, Business Analyst, Resource Impact Assessment Thomas Walker, Technical Analyst, Diagnostics Assessment Emily Eaton Turner, Research Consultant, York Health Economics Consortium Jeshika Singh, University Researcher, Health Economics Research Group (HERG), Brunel University MTAC Meeting Minutes 19 February 2016 Page 2 of 5

3 PART 1 AND PART 2 (open and closed parts of the meeting) 10.00am Part 1 open session commenced. 1. Introduction to the meeting The Chair: Welcomed committee members, observers and members of the public Rehearsed committee apologies Said farewell to Karen Partington 2. Code of conduct for members of the public attending the meeting The Chair explained the code of conduct to the members of the public attending the meeting. 3. Any other business No other business was offered. 4. Minutes of previous meeting The committee agreed the minutes from the 17 December 2015 meeting. 5. NICE s advisory body guide to declaring a conflict of interest The Chair drew the committee s attention to the NICE advisory body quick guide for declaring conflicts of interest, the selection and routing criteria and the equalities statement. 6. MT257 HumiGard Surgical Humidification System for the prevention of inadvertent perioperative hypothermia The Chair welcomed company representatives from Fisher & Paykel Healthcare Ltd to the meeting. Dr Jonathan Cousins declared a personal non-pecuniary interest for this technology; this interest did not preclude him from taking part in the meeting. Dr Mark Harper declared a personal pecuniary and personal non-pecuniary interest for this technology; this interest did not preclude him from taking part in the meeting. Mr Tan Arulampalam declared a non-personal interest for this technology; this interest did not preclude him from taking part in the meeting. No further conflicts of interest were declared for this topic. MTAC Meeting Minutes 19 February 2016 Page 3 of 5

4 The topic was introduced by Dr Amber Young, with Dr Jonathan Cousins, Dr Mark Harper and Mr Tan Arulampalam providing expert advice. 12:00 Part 2 closed session commenced (company representatives, expert advisers, external assessment centre representatives and members of the public were asked to leave the meeting) The committee then proposed draft recommendations on the technology. 13:05 13:25 Lunch Break 13:25 Meeting resumed 7. MT291 The SecurAcath device for the securement of percutaneous catheters No conflicts of interest were declared for this topic. The topic was introduced by Dr Eva Kaltenthaler, with Ms Meinir Hughes and Dr Andrew Johnson providing expert advice. The committee then considered the technology for selection and routing. 14:45 14:55 Lunch Break 14:55 Meeting resumed 8. MT293 QTUG for mobility assessment Mr Harm Gordijn declared a personal pecuniary interest for this technology; this interest did not preclude him from taking part in the meeting. No further conflicts of interest were declared for this topic. The topic was introduced by Dr Greg Irving, with Mr Harm Gordijn providing expert advice. MTAC Meeting Minutes 19 February 2016 Page 4 of 5

5 The committee then considered the technology for selection and routing. 9. Date of the next meeting 15:40 Meeting ended The next meeting of the Medical Technologies Advisory committee will be held on 18 March 2015 and will start promptly at 10:00am. The meeting will be held at the NICE Manchester offices, Level 1A City Tower, Piccadilly Plaza, Manchester M1 4BT MTAC Meeting Minutes 19 February 2016 Page 5 of 5