Board meeting agenda: 9 February 2006

Chair's Introduction and Apologies for Absence		09:15 – 09:25
Items 5 - 9 for discussion
Item 1	Minutes of the Food Standards Agency Board Meeting, 8 December, Royal York Hotel, York	09:25 – 09:30
	FSA 06/02/01
Item 2	Actions Arising	09:30 – 09:35
	FSA 06/02/02
Item 3	Chair's Report (Dame Deirdre Hutton)	09:35 – 09:50
Item 4	Chief Executive's Report (Dr Jon Bell)	09:50 – 10:10
Item 5	Action to Tackle the Trade in Illegal Meat	10:10 – 10.40
	FSA 06/02/03
Item 6	Local Authority Monitoring Data on Food Law Enforcement	10:40 – 11:15
	FSA 06/02/04,FSA 06/02/04 Annexes
Break		11.15 – 11.25
Item 7	Review of the Framework Agreement and the Agency's Audit Scheme of LA Food & Feed Law Enforcement Activities	11:25 – 12:00
	FSA 06/02/05
Item 8	FSA Science Strategy 2005 - 2010	12:00 – 12:30
	FSA 06/02/06, FSA 06/02/06 Annexes
Item 9	The Governance of Science	12:30 – 12:55
	FSA 06/02/07
	Any Other Business	12:55 – 13:05
	Close of Meeting	13:05
	Q&A Session	13:05 – 13:30

Report from the Chair of the Scottish Food Advisory Committee
INFO 06/02/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 06/02/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 06/02/03

Future Board Agendas, Discussions and Briefing Sessions
SO 06/02/01

Schedule of Board Meetings for 2006
SO 06/02/02

Record of Attendance at Board Meetings in 2005
SO 06/02/03

Summary of Board Members� Engagements
SO 06/02/04

Register of Board Members� Interests
SO 06/02/05
SO 06/02/05 - ADD 1
SO 06/02/05 - ADD 2

Abbreviations and Acronyms
SO 06/02/06