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Implementation and Monitoring Working Party meeting 9 February 2004

Monday 12 July 2004

Minutes of the meeting

Attendees

Present:
Rob Pickard (am only)
Maureen Howell
Lindsey Kearton
Jane Ludlow
Gaynor Bussell
Teresa Owen
Su Mably
Glenys Phelpstead
Andrea Partridge
David Smith
Ruth Fairchild
Jeremy Corson
Sue Lloyd (representing Eddie Coyle- am only)

Apologies:
Paul Walker
Sian Roberts Davies
Anne Bull

FSA Wales:
Phil Morgan (Chairman)
Steve Wearne (am only)
Sarah Rowles
Lorna Thompson
Hilary Neathey

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Welcome and apologies

Apologies were received from Anne Bull who had been called away to an urgent business meeting and Paul Walker who as Local Public Health Director for Ceredigion was required to attend a Management Team Meeting taking place that same day. Sian Roberts Davies had informed the secretariat that she was shortly to leave her post with the NFU and that she had asked them to consider a suitable replacement.

Phil Morgan introduced Sarah Rowles, a new member of the nutrition team at FSA Wales, and welcomed the Hungarian visitor accompanying Jane Ludlow.

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Minutes of the last meeting and matters arising

The Chairman reported on actions appearing in minutes of the previous meeting and other matters arising, specifically:

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Review of progress against milestones 2003/4

Given that 'Food and Well Being' had been launched exactly a year ago, reviewing progress over this period was considered opportune as this would feed into the business planning process of FSA Wales and would inform the future activities of the group. A paper had been prepared by the secretariat outlining the main activities against each of the milestones. The following points were made in addition:

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Market information on consumer purchasing and consumption

Following suggestion at the last meeting that they might be able to advise on availability of retailer data on food purchasing, the Institute of Grocery Distribution (IGD) had been contacted. The IGD do not routinely collate such information, as this would duplicate data collected by Taylor Nelson Sofres (TNS), a commercial company. Karl Jenkins and David Das from TNS had been invited to give a presentation on their data collection methods, consumer panel profiles and potential use of information in relation to tracking progress against the strategy targets.

The main points from this presentation were:

The Working Party discussed the potential use of this information in the context of the ‘Food and Well Being’ targets. It was concluded that much of the data could already be ascertained through existing surveys such as the FSA Consumer Survey and the NDNS surveys. There was however scope for revisiting the review of survey work prepared for the previous Working Party meeting, perhaps through formation of a sub-group specifically tasked with addressing this issue. This would facilitate identification of any gaps that the TNS data could satisfy. TNS agreed to provide a copy of their presentation. This will be circulated to Working Party members on receipt.
Action: Secretariat

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Priorities for action for the 2004-5 period

Following on from the earlier agenda item concerning the strategy progress, Phil Morgan asked the Working Party to consider which parts of the action plan merited priority attention in the year ahead. The following were suggested as potential areas for progression:

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Any other business

The secretariat had circulated the WHO 'Draft global strategy on diet, physical activity and health' to Working Party members. It was considered this could be used judiciously in supporting the 'Food and Well Being' action plan but could also be used to fine tune the action plan in the future as it was recognised this was not a static document.

Phil Morgan indicated that workshops were being planned for May 2004 to update key players on actions falling to FSA Wales and the Assembly, to provide a forum for them to report progress on the action plan 'for others', and to consult on the nutrition network for Wales.

Hilary Neathey reported that the 'Catering for Health' evaluation was expected soon, and that the secretariat would circulate this to members in due course.
Action: Secretariat

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Date of next meeting

It was proposed this should be early June as a follow-up to the planned nutrition fora.

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Related links

Cofnodion trydydd cyfarfod Gweithgor Gweithredu a Monitro Bwyd a Lles, dydd Llun 9 Chwefror 2004

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