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Board meeting agenda: 9 February 2006

Monday 6 February 2006

Agenda and papers

Agenda


Chair's Introduction and Apologies for Absence
09:15 – 09:25
Items 5 - 9 for discussion
 
Item 1
Minutes of the Food Standards Agency Board Meeting, 8 December, Royal York Hotel, York
09:25 – 09:30
 
FSA 06/02/01
 
Item 2
Actions Arising
09:30 – 09:35
 
FSA 06/02/02
 
Item 3
Chair's Report (Dame Deirdre Hutton)
09:35 – 09:50
Item 4
Chief Executive's Report (Dr Jon Bell)
09:50 – 10:10
Item 5
Action to Tackle the Trade in Illegal Meat
10:10 – 10.40
 
FSA 06/02/03
 
Item 6
Local Authority Monitoring Data on Food Law Enforcement
10:40 – 11:15
 
FSA 06/02/04 , FSA 06/02/04 Annexes
 
Break
 
11.15 – 11.25
Item 7
Review of the Framework Agreement and the Agency's Audit Scheme of LA Food & Feed Law Enforcement Activities
11:25 – 12:00
 
FSA 06/02/05
 
Item 8
FSA Science Strategy 2005 - 2010
12:00 – 12:30
 
FSA 06/02/06 , FSA 06/02/06 Annexes
 
Item 9
The Governance of Science
12:30 – 12:55
 
FSA 06/02/07
 
 
Any Other Business
12:55 – 13:05
 
Close of Meeting
13:05
 
Q&A Session
13:05 – 13:30 Back to top

Papers provided for information

Report from the Chair of the Scottish Food Advisory Committee
INFO 06/02/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 06/02/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 06/02/03

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Papers provided under Standing Orders

Future Board Agendas, Discussions and Briefing Sessions
SO 06/02/01

Schedule of Board Meetings for 2006
SO 06/02/02

Record of Attendance at Board Meetings in 2005
SO 06/02/03

Summary of Board Members� Engagements
SO 06/02/04

Register of Board Members� Interests
SO 06/02/05
SO 06/02/05 - ADD 1
SO 06/02/05 - ADD 2

Abbreviations and Acronyms
SO 06/02/06

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External links   The Food Standards Agency has no responsibility for the content of external websites

(External) London Open Board Meeting - 9 February 2006 Video and audio

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