Skip navigation

Food Standards Agency

Saturday 4 July 2009

Safer food better business banner

AZ-Directory What's New

Board meeting agenda: 12 May 2005

Monday 9 May 2005

The Hotel Russell, Russell Square, London, WC1B 5BE


Acting Chair's Introduction and Apologies for Absence
09:30 – 09:35
 
Items 1,5,6 and 7 for discussion
 
Item 1
Minutes of the Food Standards Agency Board Meeting, 10 March 2005, Edinburgh SAS Radisson, 80 Royal Mile, Edinburgh
09:35 – 09:45
 
Paper FSA 05/05/01
 
Item 2
Acting Chair’s Report (Julia Unwin)
09:45 – 10:00
Item 3
Chief Executive’s Report (Jon Bell)
10:00 – 10:30
Item 4
Report from the Chair of the MHS Board (Chrissie Dunn)
10:30 – 10:35
Item 5
Implementation of the Agency’s Foodborne Disease Strategy: Update
10:35 – 11:10
 
Paper FSA 05/05/02 , Annexe 1 , Annexe 2 , Annexe 3 , Annexe 4 , Annexe 5
 
Break
 
11:10 – 11:20
Item 6
Review of the Over Thirty Month (OTM) Rule: Progress Report on Transition Towards a Robust BSE Testing Regime
11:20 – 12:15
 
Paper FSA 05/05/03 , Annexe C
 
Item 7
Reports from Chairs of Advisory Committees
12:15 – 12:30
 
Papers FSA 05/05/04 , Paper FSA 05/05/05 & Paper FSA 05/05/06
 
 
(Ann Hemingway, Michael Gibson & Maureen Edmondson)
 
Any Other Business
12:30 – 12:35
Close of Meeting
12:35
Q&A Session
12:35 – 13:05 Back to top

Papers Provided for Information

Outcome of the Action Plan to Implement the Recommendations of the Waste Food Task Force
INFO 05/05/01

Update on ACAF Reviews of on Farm Feeding Practices and of Feed Law Enforcement, and Related Issues
INFO 05/05/02

Back to top

Papers Provided under Standing Orders

Future Board Agendas, Discussions and Briefing Sessions
SO 05/05/01

Schedule of Board Meetings for 2005
SO 05/05/02

Record of Attendance at Board Meetings in 2005
SO 05/05/03

Summary of Board Members' Engagements
SO 05/05/04

Register of Board Members' Interests
SO 05/05/05

Abbreviations and Acronyms
SO 05/05/06

Back to top

Related links

Board meeting video: 12 May 2005 Video and audio

Tell a Friend

Printer friendly

Contact us

Get alerts

Our Sites

Find out what our other sites have to offer

Change Text Only Settings

Graphic version of this page