• Who we are
• What we do
• Committees and papers
  • Appeals Committee
  • Appointments Committee
  • Audit and Governance Committee
  • The Authority
  • Ethics and Standards Committee
  • Horizon Scanning Panel
  • Licence Committees and the Executive Licensing Panel
  • Remuneration Committee
  • Register Research Panel
  • Statutory Approvals Committee (SAC)
  • Scientific and Clinical Advances Advisory Committee (SCAAC)
  • Archived committees
• Our public events
• Requesting information
• How we work with others

Authority Agenda

Wednesday 25 January 2012

To be held at: Etc Venues, Bonhill House, 1-3 Bonhill Street, London. EC2A 4BX
Lunch: 12.15pm
Meeting starts: 1.00pm

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 7 December 2011
[HFEA (25/01/2012) 626]

3. Chair's Report
(verbal)

4. Multiple Births Year 4 Target
[HFEA (25/01/2012) 629} & Presentation
Decision: agreed

5. Chief Executive’s Report
(verbal)

6. Directors’ Reports
[HFEA (25/01/2012) 627]
Information

7. P2010 Evaluation Report
Presentation
Information

8. Update on Authority Banking Arrangements
[HFEA (25/01/2012) 628] & Presentation
Decision: agreed

9. Mitochondria - Public Dialogue Review
Presentation
Information

10. Donation Review Update
Presentation
Information

11. Update from Committee Chairs
Information

12. Any Other Business

Close: 3.30pm
Next meeting: Wednesday 21 March, 2011 London

 

---

 

Meeting papers

• Meeting minutes (25 January 2012) (1 Mb)
• Agenda and meeting papers (1.39 Mb)
• Meeting presentations (694 Kb)

Page last updated: 23 January 2012

• Send to a friend