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Wednesday 1 May 2013

Agenda

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 20 March 2013
Decision: agreed

3. Chair's Report

4. Chief Executive’s Report

5. Update from Committee Chairs

6. Directorates Report
Decision: agreed

7. Incidents: Openness and Transparency Relating to Serious Adverse Events

8. Vigilance & Surveillance

9. Compliance & Enforcement Policy
Decision: agreed

10. Finance and Resourcing

11. Authority Governance Transition Programme: Progress Report and Decision Trees
Decision: agreed

12. Annual Report on HFEA Complaints

13. Any Other Business

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Meeing papers

•  Meeting agenda and papers (pdf 2.08Mb)

Page last updated: 09 May 2013

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