Board meeting agenda: 9 December 2004
Tuesday 7 December 2004
Congress Centre, Great Russell Street, London, WC1B 3LS
| Chairman's Introduction and Apologies for Absence | 09:30 - 09:35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 14 October 2004, Hilton Hotel, Belfast, Northern Ireland, BT1 3LP | 09:35 - 09:45 |
| Paper FSA 04/12/01 | ||
| Item 2 | Chairman's Report (Sir John Krebs) | 09:45 ? 09:55 |
| Item 3 | Chief Executive's Report (Jon Bell) | 09:55 ? 10:05 |
| Items 4–9 for discussion | ||
| Item 4 | Wall Review of Casualty Testing Failures: Next Steps | 10:05 ? 10:30 |
| Paper FSA 04/12/02 | ||
| Item 5 | Review of Over Thirty Months Rule: Progress Report on the Assessment of Robustness of the Proposed BSE Testing Regime | 10:30 ? 11:05 |
| Paper FSA 04/12/03 | ||
| Break | 11:05 ? 11:15 | |
| Item 6 | BSE and Sheep Contingency Policy | 11:15 ? 11:55 |
| Paper FSA 04/12/04 | ||
| Item 7 | Report from the Chair of the MHS Governing Board | 11.55 ? 12.05 |
| Paper FSA 04/12/05 | ||
| Item 8 | Reports from Chairs of Advisory Committees | 12:05 ? 12:20 |
| Papers FSA 04/12/06, Paper FSA 04/12/07 & Paper FSA 04/12/08 | ||
| (Ann Hemingway, Michael Gibson and Maureen Edmondson) | ||
| Item 9 | 'White Paper on Public Health: Choosing Health' and the FSA's Strategic Plan 2005/10 | 12:20 - 12:35 |
| Paper to be tabled | ||
| Any Other Business | 12:35 - 12:45 | |
| Close of Meeting | 12:45 | |
| Q&A Session | 12:45 - 13:15 | |
Papers provided for information
Update on Delivering the Agency's Research Strategy
INFO 04/12/01
Action Plan on Food Promotions and Children's Diets: An Update
INFO 04/12/02
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/12/01
Schedule of Board Meetings for 2005
SO 04/12/02
Record of Attendance at Board Meetings in 2004/2005
SO 04/12/03
Summary of Board Members’ Engagements
SO 04/12/04
Register of Board Members’ Interests
SO 04/12/05
Abbreviations and Acronyms
SO 04/12/06