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Food Standards Agency
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Board meeting agenda: 15 September 2005
Monday 12 September 2005
Agenda and papers
Chair's Introduction and Apologies for Absence
09:30 - 09:40
Items 2 to 8 for discussion
Item 1
Minutes of the Food Standards Agency Board Meeting,
15 August 2005, Congress Centre, London
09:40 - 09:50
FSA 05/09/01
Item 2
Actions Arising
09:50 - 09:55
Item 3
Chair-s Report
(Dame Deirdre Hutton)
09:55 - 10:10
Item 4
Chief Executive's Report
(Dr Jon Bell)
10:10 - 10:30
Item 5
Food Supplements Directive: Maximum Safe Levels of Vitamins and Minerals in Supplements
10:30 - 11.00
FSA 05/09/02
,
Annexe 1
,
Annexe 2
Item 6
EU Regulations on Official Feed and Food Controls Application in the UK
11:00 - 11:15
FSA 05/09/03
Break
11:15 - 11:25
Item 7
Consultation by the Department of Trade and Industry on Proposals for the Formation and Functions of a Consumer and Trading Standards Agency
11:25 - 11:55
FSA 05/09/04
Item 8
BSE Controls: Changing the Over Thirty Month (OTM) Rule - Progress Report
11:55 - 12:15
INFO 05/09/01
Item 9
Reports from Chairs of Advisory Committees (Michael Gibson, Maureen Edmondson and Ann Hemingway)
12:15 - 12:30
FSA 05/09/05
,
FSA 05/09/06
&
FSA 05/09/07
Any Other Business
12:30 - 12:50
Close of Meeting
12:50
Q&A Session
12:50 - 13:20
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Future Board Agendas, Discussions and Briefing Sessions
SO 05/09/01
Schedule of Board Meetings for 2005
SO 05/09/02
Record of Attendance at Board Meetings in 2005
SO 05/09/03
Summary of Board Members' Engagements
SO 05/09/04
Register of Board Members' Interests
SO 05/09/05
Abbreviations and Acronyms
SO 05/09/06
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