Authority meeting - March 2013
Wednesday 20 March 2013
Agenda
1. Welcome, Apologies and Declaration of Interests
2. Mitochondria Replacement Consultation: Advice To Government
Decision: approved
3. Minutes of 20 February 2013
Decision: agreed
4. Chair's Report
5. Chief Executive’s Report
6. Guidance on Witnessing In Clinics
Decision: Recommendation 1 – agreed, Recommendation 2 – deferred.
7. Surrogacy and Legal Parenthood
Decision: agreed
8. Addressing Regulatory Overlap Between The HFEA and CQC
Decision: agreed
9. Authority Governance Transition Programme: Progress Report and Revision of Standing Orders
Decision: agreed
10. Authorisation of pre-Implantation genetic diagnosis
Decision: agreed
11. Applying The Lessons From The Report of The Mid Staffordshire NHS Foundation Trust Inquiry
Decision: agreed
12. Business Plan
Decision: agreed
13. Update from Committee Chairs
14. Directorates Reports
Decision: agreed
15. Any Other Business
Meeting papers
- Meeting agenda and all papers (PDF 4.4MB)
- Meeting minutes (pdf 3.5Mb)
- Mitochondria paper (includes all annexes) (PDF 3.8MB)
- Mitochondria paper - Annex I - Summary of evidence (PDF 388kB)
- Mitochondria paper - Annex II - Public deliberative workshops (PDF 550kB)
- Mitochondria paper - Annex III - Public representative survey (PDF 426kB)
- Mitochondria paper - Annex IV - Questionnaire report (PDF 1MB)
- Mitochondria paper - Annex V - Open consultation meetings (PDF 407kB)
- Mitochondria paper - Annex VI - Patient focus groups (PDF 321kB)
- Mitochondria paper - Annex VII - Regulatory considerations for mitochondria replacement (PDF 179kB)
- Mitochondria paper - Annex VIII - Science review update(PDF 606kB)
Page last updated: 11 June 2013