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Agenda

Wednesday 13 June 2012
Public Meeting to be held at: Finsbury Tower, 103-105 Bunhill Row, London, EC1Y 8HF, London.
Meeting starts: 11.00am

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 21 March 2012

3. Chair's Report

4. Chief Executive’s Report

5. Directors’ Reports

6. NICE Fertility Guideline Consultation
Decision: agreed

7. PGD Conditions Review
Decision: agreed

8. Opening the Register: Operational Issues
Decision: agreed

9. Multiple Births
Decision: agreed

10. Hi-Level Risk Register

11. Annual Report & Accounts 2011/2012 Update

12. Mitochondria Update

13. Update from Committee Chairs

14. Any Other Business

Close: 4.50pm
Next meeting: Wednesday 12 September, 2012. (London)

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Meeting papers

• Meeting agenda and papers (pdf 1 Mb)
• Authority presentations (pdf 905 Kb)
• Meeting minutes (pdf 1.33 Mb)

Page last updated: 14 June 2012

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