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Food Standards Agency
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Board meeting agenda: 17 May 2007
Friday 11 May 2007
Crowne Plaza Hotel, Wollaton Street, Nottingham, NG1 5RH, Nottinghamshire
Chair's introduction and apologies for absence
09:00
1
Minutes and oral reports
09:05
1.1
Minutes of the March 2007 Open Meeting
FSA 07/05/01
(5mins)
1.2
Actions Arising
FSA 07/05/02
(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 07/05/03
(20mins)
3
Discussion items
09:45
3.1
Options for Improving Folate Intake of Women of Reproductive Age and Preventing Neural Tube Defects - Alison Tedstone
FSA 07/05/04 revised
(90mins)
Folate supplementary papers
Supplement 1: Vitamin B12 facts
Supplement 2: Advice on vitamin B12 and folic acid supplementation
FSA board briefing session on folic acid: 18/19 April 2007
Board briefing paper
,
Annexes
Break
11:15
3.2
Science in the Food Standards Agency: Annual Report by the Chief Scientist - Andrew Wadge
FSA 07/05/05
(35mins)
4
Progress Reports, Information Items and AOB
12:05
4.1
The Work of the Food Standards Agency Regional Unit - Tom Murray
PRO 07/05/01
(15mins)
4.2
Consumer Engagement Model: Six Monthly Progress Report - Terrence Collis
PRO 07/05/02
(15mins)
Report from the Chair of the Scottish Food Advisory Committee
INFO 07/05/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 07/05/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 07/05/03
Close of meeting
12:35
Q&A session
12:35
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Future Board Agendas, Discussions and Briefing Sessions
SO 07/05/01
Schedule of Board Meetings for 2007
SO 07/05/02
Record of Attendance at Board Meetings in 2007
SO 07/05/03
Summary of Board Members' Engagements
SO 07/05/04
Register of Board Members' Interests
SO 07/05/05
Abbreviations and Acronyms
SO 07/05/06
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