Board meeting agenda: 9 March 2006
Monday 6 March 2006
Agenda and papers
Agenda
| Chair's introduction and apologies for absence | 09:00 – 09:10 | |
| Items 4a - 8 for discussion | ||
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 9 February, Congress Centre, London | 09:10 – 09:15 |
| FSA 06/03/01 | ||
| Item 2 | Actions arising | 09:15 – 09:20 |
| FSA 06/03/02 | ||
| Item 3 | Chair's Report (Dame Deirdre Hutton) | 09:20 – 09:35 |
| Item 4 | Chief Executive's Report (Dr Jon Bell) | 09:35 – 09:55 |
| Item 4a | SEAC Sub Group Position Statement on Atypical Scrapie | 09:55 – 10:10 |
| FSA 06/03/06, Annexes | ||
| Item 5 | Signpost Labelling | 10:10 – 10.55 |
| FSA 06/03/03, Annexes | ||
| Break | 10:55 – 11:05 | |
| Item 6 | National Measures for UK Meat Plants | 11:05 – 11:30 |
| FSA 06/03/04 | ||
| Item 7 | Harmonisation of Specified Risk Material Controls when the Beef Export Ban is Lifted | 11:30 – 11:50 |
| FSA 06/03/05 | ||
| Item 8 | Report on Activities in Scotland | 11:50 – 12:20 |
| Any Other Business | 12:20 – 12:30 | |
| Close of Meeting | 12:30 | |
| Q&A Session | 12:30 – 13:00 | |
Papers Provided for Information
Update on Outbreak of E.Coli 0157 in South Wales and Subsequent Developments
INFO 06/03/01
INFO 06/03/01 Annexes
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 06/03/01
Schedule of Board Meetings for 2006
SO 06/03/02
Record of Attendance at Board Meetings in 2006
SO 06/03/03
Summary of Board Members� Engagements
SO 06/03/04
Register of Board Members� Interests
SO 06/03/05
Abbreviations and Acronyms
SO 06/03/06