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Agenda

Wednesday 21 March 2012
Public Meeting to be held at: Etc Venues, The Hatton, 51-53 Hatton Garden, London. EC1N 8HN
Meeting starts: 1.00pm

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 25 January 2012

3. Chair's Report (verbal)

4. Chief Executive’s Report (verbal)

5. Directors’ Reports

6. Inspections 2012-2014
Decision: agreed

7. Anonymised Register
Decision: agreed option 2

8. Business Plan
Approved

9. Transparency
Decision: agreed

10. Approach to the National Donation Strategy Group

11. Mitochondria Consultation (the process)

12. Update from Committee Chairs Information

13. Any Other Business

Close: 4.30pm
Next meeting: Wednesday 13 June, 2012. (London)

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Meeting papers

• Meeting agenda and papers (1 Mb)
• Meeting presentations (800 Kb) 
• Meeting minutes (2.4 Mb)

Page last updated: 16 August 2012

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