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Food Standards Agency
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Board meeting agenda: 6 July 2004
Monday 5 July 2004
Royal National Hotel, Bedford Way, London, WC1
Chairman's Introduction and Apologies for Absence
13:30 - 13:35
Item 1
Minutes of the Food Standards Agency Board Meeting, 13 May, 2004, Ramada Jarvis Hotel, Inverness, Scotland
13:35 - 13:40
Paper FSA 04/07/01
Item 2
Chairman's Report (Sir John Krebs)
13:40 – 13:50
Item 3
Chief Executive's Report (Jon Bell)
13:50 – 14:05
Items 4–6 for discussion
Item 4
Reports from the Chairs of the Advisory Committees
14:05 – 14:20
Papers
FSA 04/07/02
,
Paper
FSA 04/07/03
&
Paper
FSA 04/07/04
(Michael Walker, Michael Gibson & Gerry McCurdy)
Item 5
Action Plan on Food Promotions and Children’s
Diets
14:20 – 14:55
Paper
FSA 04/07/05
,
Annexe 3
,
Annexe 4
Break
14:55 – 15:05
Item 6
Review of the Over Thirty Months Rule
15:05 – 16:20
Paper
FSA 04/07/06
,
Annexe 3
,
Annexe 4
Any Other Business
16:20 - 16:30
Close of Meeting
16:30
Q&A Session
16:30 - 17:00
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Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/07/01
Schedule of Board Meetings for 2004/2005
SO 04/07/02
Record of Attendance at Board Meetings in 2004
SO 04/07/03
Summary of Board Members' Engagements
SO 04/07/04
Register of Board Members' Interests
SO 04/07/05
Abbreviations and Acronyms
SO 04/07/06
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