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Board meeting agenda: 15 June 2006
Monday 12 June 2006
Agenda and papers
Chair's introduction and apologies for absence
09:00
1
Minutes and Oral Reports
09:10
1.1
Minutes
FSA 06/06/01
1.2
Actions Arising
FSA 06/06/02
1.3
Chair’s Oral Report - Deirdre Hutton
2
Reports from the Executive
09:35
2.1
Chief Executive’s Oral Report
John Harwood
3
Discussion Items
09:50
3.1
Atypical Scrapie in Small Ruminants: Consideration of the Current Precautionary Risk Management Measures - Alison Gleadle; Irene Hill
FSA 06/06/03
3.2
BSE and Sheep: Contingency Policy - Alison Gleadle
FSA 06/06/04
Break
10:50
3.3
Eating for Health - Gill Fine; Rosemary Hignett
FSA 06/06/05
3.4
FSA Response to Ofcom Consultation on Broadcast Advertising of Food to Children - Rosemary Hignett
FSA 06/06/06
3.5
Openness - Alan Harvey
FSA 06/06/07
Any Other Business
12:40
Close of Meeting
12:55
Q&A Session
12:55
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Report from the Chair of the Scottish Food Advisory Committee
INFO 06/06/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 06/06/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 06/06/03
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Future Board Agendas, Discussions and Briefing Sessions
SO 06/06/01
Schedule of Board Meetings for 2006
SO 06/06/02
Record of Attendance at Board Meetings in 2006
SO 06/06/03
Summary of Board Members� Engagements
SO 06/06/04
Register of Board Members� Interests
SO 06/06/05
Abbreviations and Acronyms
SO 06/06/06
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Board meeting video: 15 June 2006
Video and audio
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