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Food Standards Agency
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Board meeting agenda: 13 July 2006
Monday 10 July 2006
Cardiff Marriott Hotel, Mill Lane, Cardiff CF10 1EZ.
Chair's introduction and apologies for absence
09:00
1
Minutes and oral reports
09:10
1.1
Minutes
FSA 06/07/01
1.2
Actions Arising
FSA 06/07/02
1.3
Chair's Oral Report - Deirdre Hutton
2
Reports from the Executive
09:35
2.1
Chief Executive’s Oral Report - John Harwood
2.2
Report from the Director of FSA Wales - Joy Whinney
3
Discussion items
09:50
3.1
Vitamins and Minerals in Food Supplements and Fortified Foods – update on stakeholder engagement on the EC discussion document - Clair Baynton
FSA 06/07/07
3.2
UK Survey of Hygiene Standards in Food Premises 2005 - Julie Monk
FSA 06/07/03
Break
11:05
3.3
FSA Response to the Macrory Review – Regulatory Justice: Sanctioning in a post-Hampton World - David Statham
FSA 06/07/04
3.4
Report from the Chair of the MHS Governing Board - Chrissie Dunn
FSA 06/07/05
3.5
Interim Report from the Independent Review Group on OTM Rule Change - Alison Gleadle, David Carruthers
FSA 06/07/06
4
Any other business
12:20
Close of meeting
12:35
Q&A session
12:35
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Consumer Engagement: gathering consumer evidence
INFO 06/07/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 06/07/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 06/07/03
Report from the Chair of the Scottish Food Advisory Committee
INFO 06/07/04
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Future Board Agendas, Discussions and Briefing Sessions
SO 06/07/01
Schedule of Board Meetings for 2006
SO 06/07/02
Record of Attendance at Board Meetings in 2006
SO 06/07/03
Summary of Board Members' Engagements
SO 06/07/04
Register of Board Members' Interests
SO 06/07/05
Abbreviations and Acronyms
SO 06/07/06
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Related links
Cyfarfod Bwrdd Agored: 13 Gorffennaf 2006
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