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Board meeting agenda: 19 July 2007

Friday 13 July 2007

Holland House Hotel, 24/26 Newport Street, Cardiff, CF24 0DD

Agenda


Chair's Introduction and Apologies for Absence
9:00am
 
 
Minutes and Oral Reports
9:05am
1.1 Minutes of the June 2007 Open Meeting
(5mins)
FSA 07/07/01
 
1.2 Actions Arising
(5mins)
FSA 07/07/02
 
1.3 Chair's Oral Report Deirdre Hutton
(10mins)
 
 
Reports from the Executive
9:25am
2.1 Chief Executive's Report John Harwood
(15mins)
FSA 07/07/03
 
2.2 Report from the Director of FSA Wales Joy Whinney
(25mins)
 
 
Discussion Items
10:05am
3.1 Final Report from the Implementation Review Group on the System for BSE Testing of Cattle aged Over Thirty Months Alison Gleadle
(20mins)
FSA 07/07/04
 
3.3* Review of the Delivery of Official Controls in Approved Meat Premises: Final Report Geoff Tierney
(60mins)
FSA 07/07/06
 
 
 
Break
11:25am
 
 
Discussion Items (continued)
11:40am
3.2* SRM Supervision: Moving to a Risk Based Audit and Inspection Regime Alison Gleadle
(20mins)
FSA 07/07/05
 
3.4 The Government's Draft Compliance Code and Draft Regulatory Enforcement and Sanctions Bill Steve Wearne
(30mins)
FSA 07/07/07
 
Note of Board briefing session
 
3.5 Increasing the Openness of the Scientific Advisory Committees and Board Briefings on Scientific Issues Andrew Wadge
(10mins)
FSA 07/07/08
 
 
 
Information items and any other business
12:40pm
Report from the Chair of the Welsh Food Advisory Committee
 
INFO 07/07/01
 
Report from the Chair of the Northern Ireland Food Advisory Committee
 
INFO 07/07/02
 
Report from the Chair of the Scottish Food Advisory Committee
 
INFO 07/07/03
 
Intersessional Decisions Taken by the Board
 
INFO 07/07/04
 
 
 
Q&A Session
12:45pm
Close of Meeting
1:15pm

* This change to the running order of the agenda was made after the papers had been printed and bound. The bound papers have been kept in the original running order.

Papers provided under Standing Order are included below.

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Related links

Cyfarfod Bwrdd Agored: 19 Gorffennaf 2007 Board meeting agenda: 19 July 2007 in welsh SO 07-07-01: Future Board agendas, discussions and board briefing sessions

Download pdf  (pdf 24KB) SO 07-07-02: Schedule of Board meetings for 2007

Download pdf  (pdf 14KB) SO 07-07-03: Record of attendance at open Board meetings in 2007

Download pdf  (pdf 79KB) SO 07-07-04: Summary of Board Members' engagements

Download pdf  (pdf 35KB) SO 07-07-05: Register of Board Members' Interests

Download pdf  (pdf 134KB) SO 07-07-06: Abbreviations and acronyms

Download pdf  (pdf 88KB)

See also

Letter on Review of Official Controls from Allan Jess (SAMW): 17 July 2007

Download pdf  (pdf 30KB) Letter on Review of Official Controls from Ben Priestley (UNISON): 9 July 2007

Download pdf  (pdf 356KB) Letter on Review of Official Controls from David Jasper (AIMS): 17 July 2007

Download pdf  (pdf 35KB) Letter on Review of Official Controls from joint industry group: 10 July 2007

Download pdf  (pdf 52KB) Letter on Review of Official Controls from Sue Davies (Which?): 17 July 2007

Download pdf  (pdf 30KB) (External) Get Adobe Acrobat reader You may need the free Acrobat Reader to view a pdf

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