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Board meeting agenda: 7 December 2006
Monday 4 December 2006
Congress Centre, 28 Great Russell Street, London, WC1B 3LS
Chair's introduction and apologies for absence
09:00
1
Minutes and oral reports
09:15
1.1
Minutes
FSA 06/12/01
09:25
1.2
Actions Arising
FSA 06/12/02
1.3
Chair's Oral Report - Deirdre Hutton
2
Reports from the Executive
09:50
2.1
Chief Executive's Oral Report - John Harwood
FSA 06/12/03
2.2
Report from the Chair of the MHS Board - Chrissie Dunn
FSA 06/12/04
3
Discussion items
10:30
3.1
Food Fraud Task Force: First Interim Report - David Statham, Philip Barlow
FSA 06/12/05
3.2
FSA Vision - Andrew Wadge
FSA 06/12/06
Break
11:00
3.3
Review of Progress of Delivering the 2005/2010 Strategic Plan - Neil Roden
FSA 06/12/07
11:10
3.4
UK National Control Plan - Tom Murray
FSA 06/12/08
National Control Plan for the United Kingdom (Final draft)
4
Progress Reports
12:15
4.1
National Diet and Nutrition Survey Rolling Programme: Progress Report - Mark Bush
PRO 06/12/01
5
Any Other Business
12:30
Close of meeting
12:40
Q&A session
12:40
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Report from the Chair of the Scottish Food Advisory Committee
INFO 06/12/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 06/12/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 06/12/03
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Future Board Agendas, Discussions and Briefing Sessions
SO 06/12/01
Schedule of Board Meetings for 2006/2007
SO 06/12/02
Record of Attendance at Board Meetings in 2006/2007
SO 06/12/03
Summary of Board Members' Engagements
SO 06/12/04
Register of Board Members' Interests
SO 06/12/05
Abbreviations and Acronyms
SO 06/12/06
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Related links
Board meeting video: 7 December 2006
Video and audio
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