Authority meeting - December 2010
This page sets out the decisions taken at the Authority meeting on 8 December 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 26 January 2011. Consideration of verbal items or papers presented for information only are not recorded here.
Authority Agenda
Wednesday 8 December 2010
Held at Parc Hotel, Cardiff
Start time: 9:00am
1. Welcome, Apologies and Declaration of Interests
2. Minutes of 13th October 2010
Decision: Agreed, subject to a minor amendment.
3. Chair's Report
4. Chief Executive’s Report
5.Written Resolution (additional item)
Resolution noted
6. Donating sperm and eggs: have your say
Decision: Recommendations agreed
7. Multiple births year 3 target and licence condition
Decision: Recommendations agreed
8. Voluntary contact register: options appraisal
Decision: Recommendations agreed
9. Register Research Panel – Report to the Oversight Committee
[Authority sitting as the Oversight Committee]
10. Compliance and Enforcement Policy
a) Evaluation of the new Compliance Cycle
b) Licensed activities and conditions
Decision: Recommendations agreed
11. Equality Act 2010
Decision: Recommendations agreed
12. Six-month review of Business Plan delivery
13. Sign-off of full draft Business Plan for 2011/12
Decision: Recommendations agreed
14. Directors’ Reports
15. Update from Committee Chairs
16. A.O.B
Close: 3:30pm
Next meeting: 26 January 2011, London
Meeting papers
- Meeting minutes (8 December 2010) (90 Kb)
- Full agenda and meeting papers (2 Mb)
- Review of standing orders & policy on publicaiton of Authority and Committee Papers (71 Kb)
- Authority meeting presentation slides (789 Kb)
Agenda’r Awdurdod
Dydd Mercher 8 Rhagfyr 2010
i’w gynnal yng Ngwesty’r Parc, Caerdydd
Amser cychwyn 9:00am
1. Croeso, Ymddiheuriadau a Datganiad Buddiannau
2. Cofnodion 13 Hydref 2010
3. Adroddiad y Cadeirydd
4. Adroddiad y Prif Weithredwr
5. Rhoi sberm ac wyau: dweud eich dweud
6. Targed 3 blynedd genedigaethau lluosog ac amodau’r drwydded
7. Cofrestru cysylltiadau gwirfoddol: gwerthuso opsiynau
8. Panel Ymchwil y Gofrestr – Adroddiad i’r Pwyllgor gorolwg
[Awdurdod yn gweithredu fel y Pwyllgor Gorolwg]
9. Polisi Cydymffurfio a Gorfodi
a) Gwerthuso’r Cylch Cydymffurfio newydd / Evaluation of the new Compliance Cycle
b) Gweithgareddau ac amodau trwyddedig / Licensed activities and conditions
10. Deddf Gydraddoldeb 2010
11. Adolygiad 6 mis o gyflawni’r Cynllun Busnes
12. Cymeradwyo drafft cyfan y Cynllun Busnes am 2011/12
13. Adroddiadau’r Cyfarwyddwyr
14. Diweddariad gan Gadeiryddion y Pwyllgor
15. Unrhyw fater arall
Cau 3:30pm
Cyfarfod nesaf 26 Ionawr 2011, Llundain
Page last updated: 12 April 2011