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Agenda

1. Welcome and apologies

2. Minutes of meeting (20 January 2009)

3. Matters arising

4. Chair's business

5. Secretary's business

6. Forward workplan - ELAC (07-09) 1

7. Intergenerational donation - ELAC (01 - 09) 2

8. Presentation: the role of Ethics Committees in the decision making of licensed centres - ELAC (01-09) 3

9. AOB

Time and date of next meeting: 20 October 2009

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Papers    

• Meeting minutes (7 July 2009) (62Kb)
• Meeting minutes (20 January 2009) (51 Kb)
• Matters arising (21 Kb)
• Forward workplan 2009/2010 (33 Kb)
• Forward workplan 2009/2010 (Annex A) (30 Kb)
• Forward workplan 2008/2009 (Annex B)  (67 Kb)
• Intergenerational donation (68 Kb)

Page last updated: 02 July 2009

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