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Authority Decisions

Wednesday 23 March 2011 -held in public at The Hatton, 51-53 Hatton Garden, London EC1

Start time 1:00pm

1. Welcome, Apologies and Declaration of Interests
2. Minutes of 26 January 2011
   Decision: Agreed subject to some minor typographical corrections
3. Chair's Report 
4. Chief Executive’s Report
5. Directors’ Reports
6. Centres Database Replacement Project: Update
7. Licensed Activities and Licence Conditions
   Decision: Agreed
8. Executive Licensing Panel: External Evaluation
   Decision: Agreed subject to clarification of sample selection.
9. HFEA Data Collection: Perspectives on Change
10. Finalised Business Plan 2011/12
    Decision: Agreed
11. Standing Orders
    Decision: Agreed
12. Members’  Travel & Subsistence
    Decision: Agreed
13. Update from Committee Chairs
14. Any Other Business

Close 3:55pm
Next meeting Wednesday 11 May 2011, London

 

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Meeting papers

• Meeting minutes (5 Mb)
• Agenda and meeting papers (1 mb)
• Meeting presentation slides (654 kb)
• Final Report on Executive Licensing Panel Review 2011 (133 kb) 

 

 

Page last updated: 21 March 2011

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