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Listen to this siteFriday 11 July 2008
Balmoral Suite, Mercure Holland House Hotel, 24/26 Newport Road, Cardiff, CF24 0DD
9:00am Chair’s Introduction and Apologies for Absence
9:05am Minutes and Actions Arising
Minutes of the June 2008 Open Session
FSA 08/07/01
Actions Arising
FSA 08/07/02
9:15am Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 08/07/03
Anti-Microbial Treatments (AMT) paper
Tim Smith
FSA 08/07/03
Annual Report from the Chair of WFAC
FSA 08/07/04
Presentation
John Spence
Report from the Director of FSA Wales
Presentation
Presentation (Welsh)
Steve Wearne
10:15am Discussion Items
Future of Charging for Official Meat Controls
FSA 08/07/05
Tim Smith
Steve McGrath
David Hart
Mike McEvoy
11:45am Break
12:00am Discussion Items Cont’d
Science in the FSA: Annual Report from the Chief Scientist 2007/2008
FSA 08/07/06
Presentation
Andrew Wadge
Report from the Chair of GACS
Presentation
Colin Blakemore
Update on the Work of Agency Regional Teams across England
FSA 08/07/07
Richard Calvert
John Barnes
12:55am Break
1:25pm Discussion Items Cont’d
Food Matters: Towards a Strategy for the 21st Century
Presentation
Andrew Jarvis(Cabinet Office) by Video Conference
Simplification Stakeholder Event
Oral update
Chris Pomfret
Food supplements
Presentation
Clair Baynton
Trudy Netherwood
2:20pm Information Items and Any Other Business
Freedom of Information Act 2000 Requests, Complaints and Whistle Blowing
INFO 08/07/01
Report from the Chair of the Wales Food Advisory Committee
INFO 08/07/02
INFO 08/07/02 (Welsh language)
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 08/07/03
Report from the Chair of the Scottish Food Advisory Committee
INFO 08/07/04
2:30pm Q&A Session
3:00pm Close of Meeting
Future Board Agendas
SO 08/07/01
Schedule of Board Meetings
SO 08/07/02
Record of Attendance and Sub Committees
SO 08/07/03
Summary of Board Members’ Engagements
SO 08/07/04
Register of Board Members' Interests
SO 08/07/05
Abbreviations and Acronyms
SO 08/07/06
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(pdf 22KB) Cofnodion Cyfarfod Y Bwrdd - 17 Gorffennaf 2008 MinutesDownload pdf
(pdf 105KB) FSA Board formal business meeting (Closed) 17 July 2008Download pdf
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