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Agenda

Wednesday 20 January 2010

1. Apologies, Welcome and Declaration of Interests

2. Minutes of 9th December 2009
    Decision: agreed, subject to minor corrections 

3. Standing Financial Orders and Financial Procedures 
    Decision: agreed

4. Corporate Strategy 
    Decision: agreed

5. Chair's Report

6. Chief Executive and Directors’ Reports

7. Hampton Review: Next Steps
    Decision: agreed, subject to minor amendments 

8. Multiple Births: Year 2 Target and Enforcement Policy
    Decision: agreed, subject to minor amendments; target will be 20% from 
    6 April 2010

9. PGD with exclusion testing and non-disclosure testing
    Decision: agreed, subject to minor amendments 

10. Case by Case Licensing of PGD
    Decision: agreed, subject to minor amendments  

11. Update from Committee Chairs

12. A.O.B

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 Meeting papers 

• Agenda and full set of meeting papers (2 Mb)
• Meeting presentation slides (1.5 Mb)

 

Page last updated: 12 April 2011

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