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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
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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
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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
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Related links
Board meeting video: 12 May 2005
Video and audio
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