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Agenda

1. Apologies, welcome and declaration of interests

2. Minutes of the meeting held on Wednesday, 9 May 2012 (electronically signed off)

3. Matters arising

4. Chair’s business

5. Report from the Director of Compliance

6. Compliance Activity Report – April 2012 – July 2012

7. Compliance Activity - End of Year Report - April 2011 – March 2012

8. Scope of the review of approach to incidents

9. Authorisation of new processes used to carry out licenced activities

10. Special direction for export of sperm to Spain – centre 0293

11. Variation of a licence for embryo testing

12. Committee items - None

13. AOB

Date of next meeting: Wednesday, 7 November 2012 at 10:00 am

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Meeting papers

• Meeting minutes (684Kb pdf )
• Meeting papers (1.47Mb pdf)

Page last updated: 03 December 2012

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