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Agenda

Wednesday 12 September 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 13 June 2012

3. Chair's Report

4. Chief Executive’s Report

5. Directors’ Reports

6. Review of Transparency & Data Set Publications - Recommendations
Decision: agreed

7. DH Consultation Response

8. National Donation Strategy Group Update

9. Mitochondria Update

10. Shared Services Update
Decision: agreed

11. Draft Business Plan 2013/14
Decision: agreed 

12. Policy on Collection, Correction & Publication of Register Data
Decision: agreed

13. Amendment to HFEA Standing Orders
Decision: agreed

14. Update from Committee Chairs

15. Any Other Business & Questions from General Public

Close: 4.30pm
Next meeting: Wednesday 14 November, 2012. (Central London)

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Meeting papers

• Meeting agenda and papers (pdf 1.2 Mb)
• Meeting minutes (pdf 230 KB) 
• Authority presentations (pdf 615 KB)
• Signed authority minutes for 12 September 2012 (pdf 235KB)

Page last updated: 05 August 2013

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