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Board meeting agenda: 15 February 2007
Monday 12 February 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 December 2006 Open Meetings
FSA 07/02/01
1.2
Actions Arising
FSA 07/02/02
1.3
Chair's Oral Report - Deirdre Hutton
2
Reports from the Executive
09:20
2.1
Chief Executive's / Chief Scientist's Report: Avian Influenza - John Harwood/Andrew Wadge
Avian flu powerpoint presentation
2.2
Chief Executive's Report - other issues - John Harwood
FSA 07/02/03
3
Discussion items
10:25
3.1
Scientific Advisory Committees: Proposal for a New Overarching Scientific Advisory Committee and the Review of the Advisory Committee on Research - Andrew Wadge
FSA 07/02/04
3.2
Review of Models for Delivering Official Controls in Approved Meat Plants: Report of Phase 1 - Geoff Tierney
FSA 07/02/05
Break
11:25
3.3
EU Food Labelling Review - Michael Wight
FSA 07/02/06
11:45
3.4
Openness - Steve Wearne
FSA 07/02/07
3.5
FSA and Better Regulation: Progress in 2006 - Philip Clarke
FSA 07/02/08
4
Progress Reports, Information Items and Any Other Business
13:15
4.1
Update on BSE Testing Implementation Review Group - Alison Gleadle
PRO 07/02/01
Cloned Animals
INFO 07/02/01
Sudan I Review
INFO 07/02/02
LA Monitoring Data for 2005/2006
INFO 07/02/03
Report from the Chair of the Scottish Food Advisory Committee
INFO 07/02/04
Report from the Chair of the Welsh Food Advisory Committee
INFO 07/02/05
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 07/02/06
Any other business
13:35
Close of meeting
13:45
Q&A session
13:45
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Future Board Agendas, Discussions and Briefing Sessions
SO 07/02/01
Schedule of Board Meetings for 2006/2007
SO 07/02/02
Record of Attendance at Board Meetings in 2006/2007
SO 07/02/03
Summary of Board Members' Engagements
SO 07/02/04
Register of Board Members' Interests
SO 07/02/05
Abbreviations and Acronyms
SO 07/02/06
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