Board meeting agenda: 9 September 2004
Friday 3 September 2004
Brangwyn Hall, The Guildhall, Guildhall Rd South, Swansea
| Chairman's Introduction and Apologies for Absence | 09.30 - 09.35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 6 July, 2004, Royal National Hotel, London | 09.35 - 09.45 |
| Paper FSA 04/09/01 | ||
| Item 2 | Chairman's Report (Sir John Krebs) | 09:45 - 10:05 |
| Item 3 | Chief Executive's Report (Jon Bell) | 10:05 - 10:25 |
| Items 4-7 for discussion | ||
| Item 4 | Review of the Over Thirty Months Rule - The Future Testing Regime | 10:25 - 10:55 |
| Paper FSA 04/09/02 | ||
| Break | 10:55 - 11:10 | |
| Item 5 | Quality of Data Submitted by LAs on Food Law Enforcement Activity- Follow up Report on Progress | 11:10 - 11:30 |
| Paper FSA 04/09/03 | ||
| Item 6 | MHAC Chair's Annual Report to the Board | 11:30 - 11:40 |
| Paper FSA 04/09/04 | ||
| Item 7 | Reports from Chairs of Advisory Committees | 11:40 - 11:55 |
| Papers FSA 04/09/05, Paper FSA 04/09/06 & Paper FSA 04/09/07 | ||
| (Ann Hemingway, Maureen Edmondson and Michael Gibson) | ||
| Any Other Business | 11:55 - 12:25 | |
| Close of Meeting | 12:25 | |
| Q&A Session | 12:25 - 12:55 | |
Papers for information
Food Hygiene Regulations: Application Policy Issues
INFO 04/09/01
Progress on Agency Plan to Help Consumers with Food Allergies and Food Intolerances
INFO 04/09/02
Implementation of the Agency's Foodborne Disease Strategy - Annual Update
INFO 04/09/03
Papers provided under standing orders
Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/09/01
Schedule of Board Meetings for 2004
SO 04/09/02
Record of Attendance at Board Meetings in 2004
SO 04/09/03
Summary of Board Members' Engagements
SO 04/09/04
Register of Board Members' Interests
SO 04/09/05
Abbreviations and Acronyms
SO 04/09/06