Board meeting agenda: 14 July 2005

Monday 11 July 2005

The Hilton Hotel, Kingsway, Cardiff

Acting Chair's Introduction and Apologies for Absence		09:00 – 09:10
	Items 1 and 4 to 9 for discussion
Item 1	Minutes of the Food Standards Agency Board Meeting, 12 May 2005, The Hotel Russell, Russell Square, London	09:10 – 09:20
	Paper FSA 05/07/01
Item 2	Acting Chair’s Report (Julia Unwin)	09:20 – 09:35
Item 3	Chief Executive’s Report (Jon Bell)	09:35 – 10:05
Item 4	Report from the Chair of the MHS Board (Chrissie Dunn)	10:05 – 10:30
	Paper FSA 05/07/02
Item 5	Progress Report on Possible Transition Towards A Robust BSE Testing Regime	10:30 – 11:05
	Paper FSA 05/07/03
Break		11:05 – 11:15
Item 6	Consumer Engagement Strategy	11:15 – 12:00
	Paper FSA 05/07/04, Paper FSA 05/07/04 (ADD)
	Annexe 1, Annexe 2, Annexe 3, Annexe 4, Annexe 5, Annexe 6, Annexe 7
Item 7	Reports from Chairs of Advisory Committees	12:00 – 12:15
	Papers FSA 05/07/05, Paper FSA 05/07/06 & Paper FSA 05/07/07
	(Ann Hemingway, Maureen Edmondson & Michael Gibson)
Item 8	Information Papers	12:15 – 12:30
	First Report on Freedom of Information (INFO 05/07/01)
	UK Controls on Imported Foods (INFO 05/07/02)
	Outcome of the Action Plan to Implement the Recommendations of the Waste Food Task Force (INFO 05/05/01)
Any Other Business		12:30 – 12:35
Close of Meeting		12:35
Q&A Session		12:35 – 13:05

Future Board Agendas, Discussions and Briefing Sessions
SO 05/07/01

Schedule of Board Meetings for 2005
SO 05/07/02

Record of Attendance at Board Meetings in 2005
SO 05/07/03

Summary of Board Members? Engagements
SO 05/07/04

Abbreviations and Acronyms
SO 05/07/06