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Held at Bonhill House, 1-3 Bonhill Street, London EC2A 4BX

This page sets out the decisions taken at the Authority meeting on 12 May 2010. It does not represent a formal minute of the meeting.

Formal minutes of this meeting will be published after they are agreed by members at the next Authority meeting on 7th July 2010.

Consideration of verbal items or papers presented for information only are not recorded here.

Agenda

Start time: 10:30am

1. Apologies, Welcome and Declaration of Interests

2. Minutes of 24th March 2010

3. Chair's Report (verbal)

4. Chief Executive and Directors’ Reports  (verbal)

For Information

5. High Level Project Plan 2010-11

For Decision

6. Embryo Testing and use of OMIM Numbers

7. Programme 2010 Evaluation Plan

Decision: Agreed

For Information

8. High Level Risk Register

9. Annual Review of Complaints (verbal)

For Decision

10. Disclosure of Information for Research Purposes – Policy and Procedures

11. Ethics and Law Horizon Scanning Process

12. Fees for Frozen Embryo Transfers

13. Update from Committee Chairs

14. A.O.B

Close

Next meeting: Wednesday 7 July, Open meeting (London), venue to be confirmed

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Meeting papers

• Authority meeting minutes - 12 May 2010 (50 Kb)
• Agenda and full set of meeting papers (1.79 Mb)
• Meeting presentation slides (373 Kb)

 

Page last updated: 12 April 2011

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