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Formal minutes of this meeting will be published after they are agreed by members at the next Authority meeting on Wednesday 24 March 2010. The decisions listed below do not represent formal minutes of the meeting.

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: 18 January 2010

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