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'Moving towards the new act' Authority workshop agenda

To be held at 2.00pm, 12 May 2009

1. Introduction (2.00 – 2.15)

Setting the scene – how we have got here (Lisa Jardine)

Purpose of the afternoon – limits and boundaries/timetable (Alan Doran)

2. Workshop 1: Code of Practice (2.15 – 3.30)

Peter Thompson to Chair

2.15 – Overview of the new style Code and feedback from Working Group
(Hannah Darby and Emily Jackson)

2.30 – Group Work

3.15 – 3.30 break

3.30 - Results of group work and prize giving! (Juliet Tizzard)

3. Workshop 2: Compliance Cycle and Risk Tool (3.45 – 5.15)

Alan Doran to Chair

3.45 – Overview of the compliance cycle and discussion

4.15 – Group Work

5.00 – Sharing our thoughts – feedback from the Working Group

• Presentation - the new compliance cycle (91 Kb)

4. What Next?

Alan Doran to Chair (5.15 – 5.30)

Drinks and canapes with staff 5.30 – 6.30pm

Close 6.30pm

 

Authority meeting agenda

To be held at 9.30am, 13 May 2009

1.  Apologies, welcome and declaration of interests

2. Minutes of 18 March 2009

3. Chair's report (verbal)

4. Chief Executive and Director’s reports – incorporating the legal update (verbal)

For information

5. Feedback from Hampton review and next steps 

For decision

6. Code of Practice, directions and licence conditions

7. HFEA consent forms

Lunch (12.00 – 12.45) 

For decision

8. Clinic information and outcome data

9. Information for researchers 

For information

10. Review of HFEA licence fees

11. Annual report on complaints against the HFEA

12. Update from committee chairs

13. A.O.B    

Close 3.30 

Next meeting

 8th July 2009 –  Oxford

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Papers

• Agenda (PDF version) (62 Kb)
• Meeting minutes (87 Kb) 
• Decisions made at the meeting (16 Kb)
• Item 4: Compliance report - January (92 Kb) 
• Item 4: Compliance report - February (89Kb)
• Item 4: Directorates report (118 Kb)
• Item 6: Code of Practice (207 Kb)
• Item 6: Annexes (zipped PDF files) (676 Kb)
• Item 7: HFEA consent forms (85 Kb)
• Item 7: Annexes (zipped PDF files) (3 Mb)
• Item 8: Clinical information & outcome data (246 Kb)
• Item 9: Information for researchers (160 Kb)
• Item 11: Annual complaints (57 Kb)

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Page last updated: 12 April 2011

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