• 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

10.30am, 21 January 2009

1. Apologies, welcome and declaration of interests

2. Minutes of 17th December 2008

3. Chair's Report

4. Chief Executive and Director's Reports - incorporating:

• Legal Update 
• Compliance, HR and Finance Report

For decision

5. Transparency: Principles for Authoirty Business (Leadership):

6. HFE Act 2008: Parenthood Provisions (Strategy and Information):

7. New Appeals Mechanism (Compliance)

For information

8. Presentation on the findings from the website usability testing

Lunch: 1.00 - 1.45

For decision

9. Opening the Register

10. Disclosure of Donor Codes

For information

11. Update on COP and Consent Form Consultation

12. Update on Information Consultation: Phase 2

13. Briefing on Risk Tool 

14. Update from Committee Chairs

15. AOB

Close: 4.00pm

Date of next meeting

18 March 2009 (Open Meeting) - venue to be confirmed

---

Papers

• Meeting minutes (95 Kb)

Item 4: Chief Executive and Director's Reports

• Finance Report - Part A
• Finance Report - Part B
• HR Report - Part A
• HR Report - Part B

Item 5: Transparency

• Transparency Principles
• Annex A - Publication Scheme
• Annex B - Policy on Publication of Authority and Committee papers
• Annex C - Code of Conduct
• Annex D - Guidance for Members Concerning Conflicts of Interest

Item 6: Parenthood provisions

• Parenthood Provisions
• Annex A - Early introduction of legal parenthood provisions
• Annex B - Directions given under the HF&E Act 1990 (as amended)
• Annex C - PP consent form
• Annex C - WC consent form
• Annex C - WP consent form
• Annex D - Legal parenthood guidance note (mandatory requirements)
• Annex E - Commencement arrangements for the parenthood provisions in Part 2 of the HFE Act 2008

Item 7: New appeals mechanism

• Appeals committee 

Item 9: Opening the register

• Opening the Register policy - a principled approach

Item 10: Disclosure of Donor Codes

• Disclosure of donor codes to gamete and embryo receipients

Back to committee index

Page last updated: 12 April 2011

• Send to a friend