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Board meeting agenda: 17 July 2008

Friday 11 July 2008

Balmoral Suite, Mercure Holland House Hotel, 24/26 Newport Road, Cardiff, CF24 0DD

Agenda

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

Papers provided under standing orders

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

Related links

Board meeting agenda: 17 July 2008 (Welsh language)

Download pdf  (pdf 22KB) Cofnodion Cyfarfod Y Bwrdd - 17 Gorffennaf 2008 Minutes

Download pdf  (pdf 105KB) FSA Board formal business meeting (Closed) 17 July 2008

Download pdf  (pdf 17KB) (External) Get Adobe Acrobat reader You may need the free Acrobat Reader to view a pdf

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