Board meeting agenda: 15 September 2005
Monday 12 September 2005
Agenda and papers
| Chair's Introduction and Apologies for Absence | 09:30 - 09:40 | |
| Items 2 to 8 for discussion | ||
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 15 August 2005, Congress Centre, London | 09:40 - 09:50 |
| FSA 05/09/01 | ||
| Item 2 | Actions Arising | 09:50 - 09:55 |
| Item 3 | Chair-s Report (Dame Deirdre Hutton) | 09:55 - 10:10 |
| Item 4 | Chief Executive's Report (Dr Jon Bell) | 10:10 - 10:30 |
| Item 5 | Food Supplements Directive: Maximum Safe Levels of Vitamins and Minerals in Supplements | 10:30 - 11.00 |
| FSA 05/09/02, Annexe 1, Annexe 2 | ||
| Item 6 | EU Regulations on Official Feed and Food Controls Application in the UK | 11:00 - 11:15 |
| FSA 05/09/03 | ||
| Break | 11:15 - 11:25 | |
| Item 7 | Consultation by the Department of Trade and Industry on Proposals for the Formation and Functions of a Consumer and Trading Standards Agency | 11:25 - 11:55 |
| FSA 05/09/04 | ||
| Item 8 | BSE Controls: Changing the Over Thirty Month (OTM) Rule - Progress Report | 11:55 - 12:15 |
| INFO 05/09/01 | ||
| Item 9 | Reports from Chairs of Advisory Committees (Michael Gibson, Maureen Edmondson and Ann Hemingway) | 12:15 - 12:30 |
| FSA 05/09/05, FSA 05/09/06 & FSA 05/09/07 | ||
| Any Other Business | 12:30 - 12:50 | |
| Close of Meeting | 12:50 | |
| Q&A Session | 12:50 - 13:20 | |
Papers provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 05/09/01
Schedule of Board Meetings for 2005
SO 05/09/02
Record of Attendance at Board Meetings in 2005
SO 05/09/03
Summary of Board Members' Engagements
SO 05/09/04
Register of Board Members' Interests
SO 05/09/05
Abbreviations and Acronyms
SO 05/09/06