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Food Standards Agency
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Board meeting agenda: 9 December 2004
Tuesday 7 December 2004
Congress Centre, Great Russell Street, London, WC1B 3LS
Chairman's Introduction and Apologies for Absence
09:30 - 09:35
Item 1
Minutes of the Food Standards Agency Board
Meeting, 14 October 2004, Hilton Hotel, Belfast, Northern Ireland, BT1 3LP
09:35 - 09:45
Paper
FSA 04/12/01
Item 2
Chairman's Report (Sir John Krebs)
09:45 ? 09:55
Item 3
Chief Executive's Report (Jon Bell)
09:55 ? 10:05
Items 4–9 for discussion
Item 4
Wall Review of Casualty Testing Failures: Next Steps
10:05 ? 10:30
Paper
FSA 04/12/02
Item 5
Review of Over Thirty Months Rule: Progress Report on the Assessment of Robustness of the Proposed BSE Testing Regime
10:30 ? 11:05
Paper
FSA 04/12/03
Break
11:05 ? 11:15
Item 6
BSE and Sheep Contingency Policy
11:15 ? 11:55
Paper
FSA 04/12/04
Item 7
Report from the Chair of the MHS Governing Board
11.55 ? 12.05
Paper
FSA 04/12/05
Item 8
Reports from Chairs of Advisory Committees
12:05 ? 12:20
Papers
FSA 04/12/06
,
Paper
FSA 04/12/07
&
Paper
FSA 04/12/08
(Ann Hemingway, Michael Gibson and Maureen Edmondson)
Item 9
'White Paper on Public Health: Choosing Health' and the FSA's Strategic Plan 2005/10
12:20 - 12:35
Paper to be tabled
Any Other Business
12:35 - 12:45
Close of Meeting
12:45
Q&A Session
12:45 - 13:15
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Update on Delivering the Agency's Research Strategy
INFO 04/12/01
Action Plan on Food Promotions and Children's Diets: An Update
INFO 04/12/02
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Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/12/01
Schedule of Board Meetings for 2005
SO 04/12/02
Record of Attendance at Board Meetings in 2004/2005
SO 04/12/03
Summary of Board Members’ Engagements
SO 04/12/04
Register of Board Members’ Interests
SO 04/12/05
Abbreviations and Acronyms
SO 04/12/06
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