Authority meeting - November 2012
Authority Agenda
Wednesday 14 November 2012
To be held at: Finsbury Tower, 103-105 Bunhill Row, London EC1Y 8HF
Workshop: 11.00am
Lunch: 1.00pm
Meeting starts: 1.30pm
1. Welcome, Apologies and Declaration of Interests
2. Minutes of 12 September 2012
[HFEA (14/11/2012) 648]
3. Chair's Report
(verbal)
4. Chief Executive’s Report
(verbal)
5. Directors’ Reports
[HFEA (14/11/2012) 649]
Information
6. Update from Committee Chairs
Information
7. 6 Month Review of Business Plan
[HFEA (14/11/2012) 650]
Decision: Agreed
8. Draft Business Plan 2013/14
[HFEA (14/11/2012) 651]
Decision: Agreed
9. High Level Risk Register
[HFEA (14/11/2012) 652]
Information
10. Unannounced Inspections Update
Presentation
Information
11. Register Research Panel Annual Update
[HFEA (14/11/2012) 653] & Presentation
Decision: Agreed
12. Authority Decision Making
[HFEA (14/11/2012) 654] & Presentation
Decision: Agreed
13. Mitochondria Update
Presentation
Information
14. Any Other Business
Close: 4.15pm
Next meeting: Wednesday 23 January, 2013.
Finsbury Tower 103-105 Bunhill Row, London EC1Y 8HF
Meeting papers
- Agenda and meeting papers (1.08MB)
- Authority meeting presentation slides (424KB)
- Authority meeting minutes(PDF 80kB)
Page last updated: 25 March 2013