Board meeting agenda 17 October 2007
Thursday 11 October 2007
Meeting at Belfast Hilton Hotel, 4 Lanyon Place, Belfast, Northern Ireland, BT1 3LP
Open meeting agenda
| Minutes and Oral Reports | 1:35pm |
| Minutes of the September 2007 Open Session | |
| FSA 07/10/01 | |
| Actions Arising | |
| FSA 07/10/02 | |
| Chair's Oral Report (Deirdre Hutton) | |
| Reports from the Executive | 2:00pm |
| Chief Executive's Report (John Harwood) | |
| FSA 07/10/03 | |
| Report from the Director of FSA Northern Ireland (Morris McAllister) | |
| Discussion Items | 2:40pm |
| Eating for Health - Progress Report (Gill Fine and Rosemary Hignett) | |
| FSA 07/10/04 | |
| Science in the FSA – Annual Report of the Chief Scientist (Andrew Wadge) | |
| FSA 07/10/05 (introduction) Annual Report of the Chief Scientist (full report) Research & Survey Programmes - Annual report 2007 |
|
| FSA Simplification Plan 2007 (Philip Clarke) | |
| FSA 07/10/06 | |
| Break | 3:45pm |
| Discussion Items (continued) | 4:00pm |
| EU Food Labelling Review (Michael Wight) | |
| FSA 07/10/07 | |
| FSA Board Meetings - Openness and Access (Alastair Cannon) | |
| FSA 07/10/08 | |
| Proposal for the new MHS Board (Ian Reynolds) | |
| FSA 07/10/09 | |
| Information Items and Any Other Business | 5:30pm |
| Q&A Session | 5:45pm |
| Close of Meeting | 6:15pm |
Papers provided under standing orders
Future Board Agendas, Discussions and Briefing Sessions
SO 07/10/01
Schedule of Board Meetings for 2007/08
SO 07/10/02
Record of Attendance at Board Meetings for 2007
SO 07/10/03
Summary of Board Members’ Engagements
SO 07/10/04
Register of Board Members’ Interests
SO 07/10/05
Abbreviations and Acronyms
SO 07/10/06
Related links
(pdf 30KB)Get Adobe Acrobat readerYou may need the free Acrobat Reader to view a pdf