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Wednesday 3 July 2013

Agenda

1. Welcome, Apologies and Declaration of Interests

2. Minutes of 1 May 2013
Decision: agreed

3. Chair's Report

4. Chief Executive’s Report

5. Update from Committee Chairs

6. Directorates Report

7. High Level Risk Register
Decision: agreed

8. PGD Reconsideration Process
Decision: agreed

9. PGD Conditions Review Update

10. Donation Work Programme for 2013/15
Decision: agreed

11. Update on National Donation Strategy Group
Decision: agreed

12. Multiple Births Update

13. Multiple Births and Blastocyst Transfer Outcome Data

14. Standing Financial Instructions
Decision: agreed

15. Any Other Business

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Meeting papers

• Meeting agenda and papers (pdf 920kB)
• Meeting minutes (pdf 1Mb)

Page last updated: 04 July 2013

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