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Board meeting agenda: 15 March 2007
Monday 12 March 2007
Radisson SAS Hotel, 80 High Street, Edinburgh EH1 1TH
Chair's introduction and apologies for absence
09:00
1
Minutes and oral reports
09:05
1.1
Minutes of the February 2007 Open Meeting
FSA 07/03/01
(5mins)
1.2
Actions Arising
FSA 07/03/02
(5mins)
1.3
Chair's Oral Report - Deirdre Hutton
(15mins)
2
Reports from the Executive
09:30
2.1
Chief Executive's
- John Harwood
FSA 07/03/03
(20mins)
2.2
Report from the Director of FSA Scotland - George Paterson
(20mins)
3
Discussion items
10:10
3.1
Conflicts of Interest - Vivienne Collett
FSA 07/03/04
(25mins)
3.2
Towards Implementing the Food Standards Agency's Position on Sustainable Development - Alison Spalding
FSA 07/03/05
(25mins)
Break
11:00
3.3
Review of the Food Standards Agency's Audit Scheme of Local Authority Food and Feed Law Enforcement Activities: Options for Change - David Statham
FSA 07/03/06
(35mins)
4
Information Items and Any Other Business
11:55
4.1
Prior Approval: Update on Action Plan
INFO 07/03/01
Report from the Chair of the Scottish Food Advisory Committee
INFO 07/03/02
Report from the Chair of the Welsh Food Advisory Committee
INFO 07/03/03
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 07/03/04
Close of meeting
12:10
Q&A session
12:10
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Future Board Agendas, Discussions and Briefing Sessions
SO 07/03/01
Schedule of Board Meetings for 2007
SO 07/03/02
Record of Attendance at Board Meetings in 2007
SO 07/03/03
Summary of Board Members' Engagements
SO 07/03/04
Register of Board Members' Interests
SO 07/03/05
Abbreviations and Acronyms
SO 07/03/06
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