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Open Authority Meeting

To be held at 13.00 on Wednesday 17 December 2008.

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Agenda

1. Chair's Report [Verbal]

2. Chief Executive's Report [Verbal]

3. Cross Border Reproductive Treatments

4. Annual Report of Complaints and Incidents

5. Early commencement of HFE Act 2008

6. Compliance and Enforcement Policy

7. Regulatory Enforcement and Sanctions Act

Items for information

8. Business Plan 2008-2009 - Mid Year Review

9. Regulation, HR, Finance Report

10. Update from Committee Chairs [Verbal]

11. AOB

Tea and Coffee  (16.00 - 16.30)

Date of next Authority meeting

21 January 2009

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Papers

Minutes

• Authority meeting minutes -17 December 2008 (78Kb)

Agenda items

• Item 3: Cross Border Reproductive Treatments (367Kb)
• Item 4a: Annual Report of Complaints and Incidents (73Kb)
• Item 4b: Incident Analysis (89Kb)
• Item 5: Early commencement of HFE Act 2008 (79Kb)
• Item 6a: Compliance and Enforcement Policy (46Kb)
• Item 6b: Compliance and Enforcement Policy (complaints against clinics) - Annex B (70Kb)
• Item 7: Regulatory Enforcement and Sanctions (560Kb)
• Item 8: Business plan 2008 - 2009 Mid year review (140Kb)
• Item 9a: Regulation report (200Kb)
• Item 9b: HR Report (32Kb)
• Item 9c: HR Report Annex A (250Kb)
• Item 9d: Finance Report (69Kb)
• Item 9e: Finance Report Enclosures (32Kb)

 

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Page last updated: 14 April 2009

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