Authority meeting - September 2009
Agenda
9 September 2009, 10:30am
1. Apologies, Welcome and Declaration of Interests
2. Minutes of 8th July 2009
3. Chair's Report (verbal)
To include an update on the Appeals Committee
4. Chief Executive and Director’s Reports
- Peter Thompson: Collection, Confirmation and Publication of Register Data
- Trish Davies: Regulating for Improvement Report
- Alan Doran: Definition of ‘Live Birth Rate’ and Presentation on Licensing
For Decision
5. Executive Licensing Panel: Review of Structure and Evaluation Report
6. Executive Licensing Panel: Protocols and Amendments to the Standing Orders
7. List of activities for which embryos may be used in research
8. Publication Policy
9. Retention Schedule
Next meeting: 21 October 2009
Papers
- Meeting minutes (25 Kb)
- Decisions made at the meeting (PDF 11Kb)
- Item 3: Appointment of the HFEA Appeals Committee (PDF 127 Kb)
- Item 4a: Directorate’s Report (PDF 110Kb)
- Item 4b: HFEA Policy on collection, confirmation and publication of register data (PDF 79Kb)
- Item 5: Executive Licensing Panel: Review of Structure & Evaluation Report (PDF 131 Kb)
- Item 6: Executive Licensing Panel: Protocols and amendments to the standing orders (PDF 133Kb)
- Item 6: Annexes (PDF 3.5Mb)
- Item 7: Approval of the activities for which embryos may be used in training persons (PDF 61Kb)
- Item 8: Policy on Publication of Authority and Committee Papers (PDF 44Kb)
- Item 8: Annex A (PDF 72Kb)
- Item 8: Annex B (PDF 64Kb)
- Item 9: Retention and disposal schedule (PDF 70Kb)
- Item 9: Annex A (PDF 69Kb)
- Item 9: Annex B (PDF 17Kb)
Page last updated: 07 September 2009