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Agenda

1. Apologies and declarations of interest
2. Minutes of the previous meeting - Wednesday 4 November 2009
3. Chair's business

For information:
4. Report from the Director of Compliance
5. Operational Audit: report on the 2008-09 audit visits

For decision:
6. Compliance activity report: October 2009
7. Impact assessment of the self-assessment questionnaire

Delegated powers:
8. Import of sperm from Switzerland
9. Change of name

10. AOB

Date of next meeting: 3 February 2010

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Meeting papers

• Meeting agenda (24 Kb)
• Meeting minutes (52 Kb)

Page last updated: 13 December 2012

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