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Board meeting agenda: 14 June 2007
Friday 8 June 2007
Congress Centre, 28 Great Russell Street, London, WC1B 3LS
Chair's introduction and apologies for absence
09:00
1
Minutes and oral reports
09:05
1.1
Minutes of the May 2007 Open Meeting
FSA 07/06/01
(5mins)
1.2
Actions Arising
FSA 07/06/02
(5mins)
1.3
Chair's Oral Report - Deirdre Hutton
(15mins)
2
Reports from the Executive
09:30
2.1
Chief Executive's
Report - John Harwood
FSA 07/06/03
(30mins)
3
Discussion items
10:00
3.1
Improving Folate Intake of Women of Reproductive Age and Preventing Neural Tube Defects: Practical Issues - Alison Tedstone
FSA 07/06/04
(60mins)
Break
11:00
3.2
Report from the Chair of the Meat Hygiene Service (MHS) Board - Chrissie Dunn
FSA 07/06/05
(30mins)
3.3
The Board’s Legal Powers to Withdraw Food for Safety Reasons - Vivienne Collett
Presentation
(30mins)
3.4
Administrative Burdens Reduction: Update - Philip Clarke
FSA 07/06/06
(30mins)
4
Progress Reports, Information Items and AOB
12:45
Report from the Chair of the Scottish Food Advisory Committee
INFO 07/06/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 07/06/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 07/06/03
Intersessional decisions taken by the Board
INFO 07/06/04
Close of meeting
13:00
Q&A session
13:00
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Future Board Agendas, Discussions and Briefing Sessions
SO 07/06/01
Schedule of Board Meetings for 2007
SO 07/06/02
Record of Attendance at Board Meetings in 2007
SO 07/06/03
Summary of Board Members' Engagements
SO 07/06/04
Register of Board Members' Interests
SO 07/06/05
Abbreviations and Acronyms
SO 07/06/06
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