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Listen to this siteFriday 8 February 2008
Congress Centre, 28 Great Russell Street, London, WC1B 3LS
1:30pm Chair's Introduction and Apologies for Absence
1:35pm Minutes and Actions Arising
Minutes of the December 2007 Open Session
FSA 08/02/01
Actions Arising
FSA 08/02/02
1:45pm Reports
Chair's Report (Deirdre Hutton)
Chief Executive's Report (John Harwood)
FSA 08/02/03
Chief Scientist's Report (Andrew Wadge)
Presentation slides for Andrew Wadge's report
Report from the Chair of the Audit Committee (Graeme Millar)
FSA 08/02/05
Report from the Chair of the Board Succession and Development Committee (Sandra Walbran)
FSA 08/02/06
Sector Specific Review Project (Chrissie Dunn)
Report from the Chair of the MHS Board (Ian Reynolds)
FSA 08/02/04
3:30pm Break
3:45pm Discussion Items
Progress on the Implementation of the Review of Delivery of Meat Hygiene Controls (Steve McGrath, Peter Hewson)
FSA 08/02/09
FSA 08/02/09a - Note from the advisory body
Progress Report: Food Safety – Andrew Wadge
FSA 08/02/07
Strategic target for the reduction of Campylobacter in Chicken – Judith Hilton
FSA 08/02/08
Presentation slides for Judith Hilton's paper
BSE Testing on OTM Cattle – Real Time Checks (Alison Gleadle)
FSA 08/02/10
FSA 08/02/10a - Defra proposals for cost sharing
Atypical scrapie in small ruminants – contingency planning (Alison Gleadle)
INT 07/12/03
5:30pm Information items and any other business
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 08/02/01
Report from the Chair of the Scottish Food Advisory Committee
INFO 08/02/02
5:35pm Question and answer session
6.05pm Close of meeting
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Future Board Agendas, Discussions and Briefing Sessions
SO 08/02/01
Schedule of Board Meetings for 2008
SO 08/02/02
Record of Attendance at Board Meetings for 2007
SO 08/02/03
Summary of Board Members’ Engagements
SO 08/02/04
Register of Board Members' Interests
SO 08/02/05
Abbreviations and Acronyms
SO 08/02/06
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