Board meeting agenda: 15 June 2006
Monday 12 June 2006
Agenda and papers
Agenda
| Chair's introduction and apologies for absence | 09:00 | |
| 1 | Minutes and Oral Reports | 09:10 |
| 1.1 | Minutes | |
| FSA 06/06/01 | ||
| 1.2 | Actions Arising | |
| FSA 06/06/02 | ||
| 1.3 | Chair’s Oral Report - Deirdre Hutton | |
| 2 | Reports from the Executive | 09:35 |
| 2.1 | Chief Executive’s Oral Report | |
| John Harwood | ||
| 3 | Discussion Items | 09:50 |
| 3.1 | Atypical Scrapie in Small Ruminants: Consideration of the Current Precautionary Risk Management Measures - Alison Gleadle; Irene Hill | |
| FSA 06/06/03 | ||
| 3.2 | BSE and Sheep: Contingency Policy - Alison Gleadle | |
| FSA 06/06/04 | ||
| Break | 10:50 | |
| 3.3 | Eating for Health - Gill Fine; Rosemary Hignett | |
| FSA 06/06/05 | ||
| 3.4 | FSA Response to Ofcom Consultation on Broadcast Advertising of Food to Children - Rosemary Hignett |
|
| FSA 06/06/06 | ||
|
||
| 3.5 | Openness - Alan Harvey | |
| FSA 06/06/07 | ||
| Any Other Business | 12:40 | |
| Close of Meeting | 12:55 | |
| Q&A Session | 12:55 | |
Papers Provided for Information
Report from the Chair of the Scottish Food Advisory Committee
INFO 06/06/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 06/06/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 06/06/03
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 06/06/01
Schedule of Board Meetings for 2006
SO 06/06/02
Record of Attendance at Board Meetings in 2006
SO 06/06/03
Summary of Board Members� Engagements
SO 06/06/04
Register of Board Members� Interests
SO 06/06/05
Abbreviations and Acronyms
SO 06/06/06