Authority meeting - March 2010

Formal minutes of this meeting will be published after they are agreed by members at the next Authority meeting on Wednesday 7 July 2010. 

This meeting is open to the public. For further information or to register, contact Alan Tipping on 020 7291 8233 or email openmeeting@hfea.gov.uk

Agenda

Wednesday 24 March 2010,

To be held at:    Dexter House
                             2 Royal Mint Court
                             Tower Hill
                             London

1. Apologies, Welcome and Declaration of Interests

2. Minutes of 20th January 2010
Decision: agreed, subject to corrections

3. Chair's Report (verbal)

4. Chief Executive and Directors’ Reports (verbal)

For Decision

5. Translation of patient Information
Decision: agreed regarding Guide to Consent; policy on translation of other materials to be revisited 

6. Business Plan 2010/11
Decision: agreed 

For Information

7. ELP 3-month Review

8. Getting started: Your guide to fertility treatment [verbal]

Lunch (12.30 – 13.30)

For Information

9. Risk Tool Presentation [Verbal]

For Decision

10. Work plan for donation policies review
Decision: agreed, subject to minor amendments 

11. Disclosure of Information for Research Purposes
Decision: agreed, subject to minor amendments

12. Knowledge and Information Management Strategy
Decision: agreed

13. Update from Committee Chairs

14. A.O.B

 


 

Meeting papers

 

Page last updated: 12 April 2011

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