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Board meeting agenda: 14 July 2005
Monday 11 July 2005
The Hilton Hotel, Kingsway, Cardiff
Acting Chair's Introduction and
Apologies for Absence
09:00 – 09:10
Items 1 and 4 to 9 for discussion
Item 1
Minutes of the Food Standards Agency Board Meeting, 12 May 2005, The Hotel
Russell, Russell Square, London
09:10 – 09:20
Paper FSA
05/07/01
Item 2
Acting Chair’s Report (Julia Unwin)
09:20 – 09:35
Item 3
Chief Executive’s Report (Jon Bell)
09:35 – 10:05
Item 4
Report from the Chair of the MHS Board (Chrissie Dunn)
10:05 – 10:30
Paper FSA
05/07/02
Item 5
Progress Report on Possible Transition Towards A Robust BSE
Testing Regime
10:30 – 11:05
Paper FSA
05/07/03
Break
11:05 – 11:15
Item 6
Consumer Engagement Strategy
11:15 – 12:00
Paper FSA
05/07/04
,
Paper
FSA 05/07/04 (ADD)
Annexe 1
,
Annexe 2
,
Annexe 3
,
Annexe 4
,
Annexe 5
,
Annexe 6
,
Annexe 7
Item 7
Reports from Chairs of Advisory Committees
12:00 – 12:15
Papers
FSA 05/07/05
,
Paper FSA 05/07/06
&
Paper FSA
05/07/07
(Ann Hemingway, Maureen Edmondson & Michael Gibson)
Item 8
Information Papers
12:15 – 12:30
-
Outcome of the Action Plan to Implement the Recommendations of the Waste
Food Task Force (
INFO
05/05/01
)
Any Other Business
12:30 – 12:35
Close of Meeting
12:35
Q&A Session
12:35 – 13:05
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Future Board Agendas, Discussions and Briefing Sessions
SO 05/07/01
Schedule of Board Meetings for 2005
SO 05/07/02
Record of Attendance at Board Meetings in 2005
SO 05/07/03
Summary of Board Members? Engagements
SO 05/07/04
Register of Board Members? Interests
SO 05/07/05
Abbreviations and Acronyms
SO 05/07/06
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Related links
Board meeting video: 14 July 2005
Video and audio
Cyfarfod Bwrdd Agored: 14 Gorffennaf 2005
Welsh language agenda and papers
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