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Agenda

Wednesday 7 December 2011

Workshop starts: 9.30am
Lunch: 12.30pm
Meeting starts: 1.15pm

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 19 October 2011

3. Chair's Report

4. Chief Executive’s Report

5. Directors’ Reports

6. Implementing and Monitoring the HFEA Policy on Family Limit
Decision - Recommendations agreed subject to minor caveats and suggestions

7. Opening The Register Progress Report

8. High Level Risk Register

9. 6 Month Review of Business Plan 

10. Draft Business Plan 2012/13
Decision - agreed

11. Standing Orders Review
Decision - agreed

12. eSET Reduction in Fees

13. Update on Equality Act work

14. Update from Committee Chairs

15. Any Other Business 

Close 4.20pm

Next meeting: Wednesday 25 January, 2012, Bonhill House, London

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Meeting papers

• Agenda and meeting papers (2 Mb)
• Revised Standing Orders (408 kB)
• Meeting minutes (567 kB)

Page last updated: 20 December 2012

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