See also
Authority meeting papers
The agendas, minutes and papers for Authority meetings are available for download by clicking on the links below.
2010
July
May
March
The March Authority meeting was a public meeting and took place in York on 23 March 2010. You can download the papers for the public meeting below.
- Minutes of the March Authority meeting
- Papers for the March meeting
- Presentation from PA Consulting on proposal for 2011/12 fee structure (agenda item 9)
January
2009
November
October
September
The September Authority meeting was a public meeting and took place in London. You can download the papers and minutes from the public meeting below.
- Minutes of the September Authority meeting
- Agenda 24 September
- HTA(27/09) Minutes of the July Authority meeting
- HTA(28/09) Strategic performance review August 2009
- HTA(28/09) Strategic performance review August 2009 (xls, 48kb, opens in new window)
- HTA(29/09) Financial report
- HTA(29/09) Financial report annexes (xls, 702kb, opens in new window)
- HTA(30/09) Report on the living donation system September 2009
- HTA(31/09) Informed consent in living donation
- HTA(32/09) Enquiries report
- HTA(33/09) Extending the HTA publication scheme
- HTA(34/09) Handling complaints within the HTA
- HTA(35/09) Information governance
- HTA(36/09) Annual report from the Audit Committee
- HTA(37/09) Audit Committee and Remuneration Committee terms of reference
July
May
March
- Minutes of the March Authority meeting
- Agenda for public Authority meeting - 17 March
- Revised codes of practice: remaining issues
- Licence fees
- HTA monthly report
- HTA Communications report
- Financial report
- Financial report summary
- HTA budget 2009
- HTA budget - Appendix
- HTA strategic plan - 2009/10 (Please note that this document contains tracked changes to enable Members to view the changes made since the January 2009 Authority meeting)
January
2008
November
October
September
Papers from the public authority meeting held on 18 September in London
- Agenda for Public Authority meeting - 18 September
- July Authority meeting minutes
- HTA Chief Executives report 1 August - 31 August 2008
- Financial report summary
- Financial report
- Regulatory enforcement policy
- Quarterly regulatory action report, September 2008
- European Commission meeting of Competent Authorities for tissues and cells
July
- Authority papers
- Chief executives monthly report
- Communications report
- Finance paper July
- Financial report summary
June
- June Authority papers
- June Chief Executive's report
- June Communications report
- June financial report covering paper
- June financial report
- Annual report and accounts covering paper
- HTA Annual Report and Accounts 2007/08
May
April
March
Papers from the public Authority meeting, held on 18 March in Cardiff:
- Agenda for March 2008 Authority meeting
- Minutes of the January 2008 Authority meeting
- Chief Executives business plan and communications report March 2008
- Financial report
- Financial report - annexes
- Draft business plan and indicative budget 2008-09
- Revised Codes of Practice on Public Display, Donation of allogeneic bone marrow and peripheral blood
January
2007
- Authority meeting papers 20 November 2007
- Authority meeting papers 6 September 2007 (public Authority meeting)
- Authority meeting papers 17 July 2007
- Authority meeting papers 19 June 2007
- Authority meeting papers 15 May 2007
- Authority meeting papers 20 March 2007 (public Authority meeting)
- Authority meeting papers 16 January 2007
2006
- Authority meeting papers 21 November 2006
- Authority meeting papers 17 October 2006
- Authority meeting papers 7 September 2006 (public authority meeting)
- Authority meeting papers 18 July 2006
- Authority meeting papers 20 June 2006
- Authority meeting papers 16 May 2006
- Authority meeting papers 18 April 2006
- Authority meeting papers 21 March 2006
- Authority meeting papers 14 February 2006
- Authority meeting papers 17 January 2006
2005
- Authority meeting papers 20 December 2005
- Authority meeting papers 15 November 2005
- Authority meeting papers 17 October 2005
- Authority meeting papers 24 September 2005
- Authority meeting papers 12 July 2005
- Authority meeting papers 8 June 2005
- Authority meeting papers 17 May 2005
Updated July 2010