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Authority Agenda

Wednesday 11 May 2011

Meeting starts: 12:45pm

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 23 March 2011
Decision: Agreed subject to minor typographical corrections

3. Chair's Report

4. Chief Executive’s Report
On the donation review, the Chief Executive informed members that he had decided that, such had been the wealth of responses to the consultation, the Authority would be given the opportunity to weigh their policy decisions firstly at the July open meeting and then at the next open meeting in October.

5. Directors’ Reports

6. Donation Consultation Update

7. Licences and Enforcement: A Guide to Compliance
Decision: recommendations agreed subject to minor amendment.

8. Regulating New Processes
Decision: option 2 agreed.

9. Fertility Survey

10. Consent to Disclosure for Research
Decision: option 3 agreed.

11. High Level Risk Register

12. Update from Committee Chairs

13. Any Other Business

Close: 3:50pm

Next meeting: Wednesday 13 July 2011, London

 

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Meeting papers

• Meeting minutes (11 May 2011) (1Mb)
• Meeting agenda and papers (1.07 Mb)
• Meeting presentation slides (1 Mb) 

Page last updated: 11 October 2012

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