• Who we are
• What we do
• Committees and papers
  • Appeals Committee
  • Appointments Committee
  • Audit and Governance Committee
  • The Authority
  • Ethics and Standards Committee
  • Horizon Scanning Panel
  • Licence Committees and the Executive Licensing Panel
  • Remuneration Committee
  • Register Research Panel
  • Statutory Approvals Committee (SAC)
  • Scientific and Clinical Advances Advisory Committee (SCAAC)
  • Archived committees
• Our public events
• Requesting information
• How we work with others

Agenda

Held at 10:30am, 18th March 2009

Part 1 - Non-public

1. Apologies, Welcome and Declaration of Interests

2. Presentation on website usability testing 
Presented by: David Williams

For decision

3. Corporate Strategy and Business Plan 2009/10 
Presented by: Paula Robinson

4. Indicative Sanctions Guidance
Presented by: David Gomez

5. Executive Licensing Panel 
Presented by: Joanne McAlpine

6. HFEA response to the HFE Act regulations consultation 
Presented by: Juliet Tizzard

Lunch (1.00 – 1.45)

Part 2 – Held in public

7. Chair's Report

8. Chief Executive and Director’s Reports incorporating:

• Legal Update 
• Compliance, HR and Finance Reports

9. Minutes of 21 January 2009

10. Consultation Report: 8th Code of Practice & New Consent Forms 
Presented by: Hannah Darby

11. Consultation Report: Presentation of Clinic Performance and Outcome Data
Presented by: Helen Richens

12. Licencing of embryo testing
Presented by: Juliet Tizzard

For Information

13. Analysis of the National Dataset 
Presented by: Helen Richen

14. Update from Committee Chairs

15. A.O.B

Close: 4.15pm

Date of next meeting

2 May (afternoon only) & 13 May (all day) 2009 – London

---

Papers

 

• Agenda (PDF version) (44kb)
• Minutes (104Kb)
• Item 3: Corporate Strategy and Business Plan (730kb)
• Item 4: Indicative Sanctions Guidance (90kb)
• Item 5: Executive Licensing Panel (77kb)
• Item 6: HFEA response to the HFE Act regulations consultation (102kb)
• Item 8a: Chief Executive and Director’s Reports - Regulation (83kb)
• Item 8b: Chief Executive and Director’s Reports - HR (292kb)
• Item 8c: Chief Executive and Director’s Reports - Finance (129kb)
• Item 10: Consultation Report: 8th Code of Practice & New Consent Forms (89kb)
• Item 11: Consultation Report: Presentation of Clinic Performance and Outcome Data (61kb)
• Item 12: Licencing of embryo testing (44kb)
• Item 13: Analysis of the National Dataset (48kb)

Back to committee index

Page last updated: 12 April 2011

• Send to a friend