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Board meeting agenda: 12 October 2006
Monday 9 October 2006
Hilton Belfast Hotel, 4 Lanyon Place, Belfast BT1 3 LP, Northern Ireland
Chair's introduction and apologies for absence
09:00
1
Minutes and oral reports
09:10
1.1
Minutes
FSA 06/10/01
1.2
Actions Arising
FSA 06/10/02
1.3
Chair's Oral Report - Deirdre Hutton
2
Reports from the Executive
09:35
2.1
Chief Executive’s Oral Report - John Harwood
FSA 06/10/03
2.2
Report from the Director of FSA Northern Ireland - Morris McAllister (verbal)
3
Discussion items
10:25
3.1
Consumer Engagement Model
FSA 06/10/04 (inc. annexe A)
,
Annexe B
Break
11:00
4
Progress Reports
11:10
4.1
Foodborne Disease: Final Report of the 2001/2006 Target and Report on Progress to Deliver the 2005/2010
Campylobacter
Target - Judith Hilton
PRO 06/10/01
4.2
Food law Enforcement by Local Authorities: The New Vision - David Statham
PRO 06/10/02
5
Information Papers and Any Other Business
11:45
5.1
Food Fraud Task Force: Progress Report October 2006
INFO 06/10/01
Close of meeting
12:00
Q&A session
12:00
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Future Board Agendas, Discussions and Briefing Sessions
SO 06/10/01
Schedule of Board Meetings for 2006/2007
SO 06/10/02
Record of Attendance at Board Meetings in 2006
SO 06/10/03
Summary of Board Members' Engagements
SO 06/10/04
Register of Board Members' Interests
SO 06/10/05
Abbreviations and Acronyms
SO 06/10/06
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