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Agenda

Start time: 11:00am

1. Apologies, Welcome and Declaration of Interests

2. Minutes of 7 July 2010
Decision: Agreed subject to some minor corrections 

3. Chair's Report Verbal

4. Chief Executive and Directors' Reports 

5. Donation review: compensation and family limit
Decision: Agreed, subject to some minor changes

6. Public Attitudes Survey

7. PGD licensing
Decision: Agreed

8. Executive Licensing Panel (ELP): Evaluation and Review Update
Decision: Agreed that ELP should operate for a further six months (to April 2011) to allow time for a full twelve-month evaluation

9. Compliance and Enforcement Policy
Decision: Agreed 

10. Update from Committee Chairs

11. A.O.B

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Meeting papers

• Meeting minutes (8 September 2010) (60Kb)
• Agenda and meeting papers (1 Mb)
• Presentation slide pack (500 Kb)

Page last updated: 12 April 2011

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