Authority meeting - September 2011
Formal minutes of this meeting will be published after they are agreed by members. Consideration of verbal items or papers presented for information only are not recorded here.
Authority Agenda
Wednesday 14 September 2011
Lunch: 12.15pm
Meeting starts: 1.00pm
1. Welcome, Apologies and Declaration of Interests
2. Minutes of 13 July 2011
3. Chair's Report
4. Chief Executive’s Report
5. Directors’ Reports
6. Internal Governance Review - For decision
Decision – report approved for publication. Recommendations agreed subject to minor caveats and suggestions
7. 10 Family Limit - For decision
Decision – first three recommendations approved. Other recommendations to be brought back for further discussion
8. Multiple Births Presentation Information
Decision – next steps timetable agreed
9. Regulation of Research - For decision
Decision – recommendations agreed subject to minor change. Report approved for publication subject to minor amendments.
10. Professional Engagement Strategy - For information
Item deferred due to lack of time.
11. Update from Committee Chairs - For information
12. Any Other Business
Close 3.25pm
Next meeting Wednesday 19 October, 2011 - London
Meeting papers
- Meeting minutes - September 2011 (215 Kb)
- Authority papers (487 Kb)
- Coverpaper for the Internal Governance Review (49 Kb)
- Doing the right things the right way - a review of governance at the HFEA (495 Kb)
- An external review of the HFEA's Internal Governance Review paper (137 Kb)
- Meeting presentation slides (723 Kb)
Page last updated: 08 September 2011