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Board meeting agenda 17 October 2007
Thursday 11 October 2007
Meeting at Belfast Hilton Hotel, 4 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Minutes and Oral Reports
1:35pm
Minutes of the September 2007 Open Session
FSA 07/10/01
Actions Arising
FSA 07/10/02
Chair's Oral Report (Deirdre Hutton)
Reports from the Executive
2:00pm
Chief Executive's Report (John Harwood)
FSA 07/10/03
Report from the Director of FSA Northern Ireland (Morris McAllister)
Discussion Items
2:40pm
Eating for Health - Progress Report (Gill Fine and Rosemary Hignett)
FSA 07/10/04
Science in the FSA – Annual Report of the Chief Scientist (Andrew Wadge)
FSA 07/10/05
(introduction)
Annual Report of the Chief Scientist
(full report)
Research & Survey Programmes - Annual report 2007
FSA Simplification Plan 2007 (Philip Clarke)
FSA 07/10/06
Break
3:45pm
Discussion Items (continued)
4:00pm
EU Food Labelling Review (Michael Wight)
FSA 07/10/07
FSA Board Meetings - Openness and Access (Alastair Cannon)
FSA 07/10/08
Proposal for the new MHS Board (Ian Reynolds)
FSA 07/10/09
Information Items and Any Other Business
5:30pm
Q&A Session
5:45pm
Close of Meeting
6:15pm
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Future Board Agendas, Discussions and Briefing Sessions
SO 07/10/01
Schedule of Board Meetings for 2007/08
SO 07/10/02
Record of Attendance at Board Meetings for 2007
SO 07/10/03
Summary of Board Members’ Engagements
SO 07/10/04
Register of Board Members’ Interests
SO 07/10/05
Abbreviations and Acronyms
SO 07/10/06
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Related links
FSA Board formal business meeting (Closed) 18 October 2007
Agenda
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