Board meeting agenda: 14 June 2007
Friday 8 June 2007
Congress Centre, 28 Great Russell Street, London, WC1B 3LS
| Chair's introduction and apologies for absence | 09:00 | |
| 1 | Minutes and oral reports | 09:05 |
| 1.1 | Minutes of the May 2007 Open Meeting FSA 07/06/01 |
(5mins) |
| 1.2 | Actions Arising FSA 07/06/02 |
(5mins) |
| 1.3 | Chair's Oral Report - Deirdre Hutton | (15mins) |
| 2 | Reports from the Executive | 09:30 |
| 2.1 | Chief Executive's Report - John Harwood FSA 07/06/03 |
(30mins) |
| 3 | Discussion items | 10:00 |
| 3.1 | Improving Folate Intake of Women of Reproductive Age and Preventing Neural Tube Defects: Practical Issues - Alison Tedstone FSA 07/06/04 |
(60mins) |
| Break | 11:00 | |
| 3.2 | Report from the Chair of the Meat Hygiene Service (MHS) Board - Chrissie Dunn FSA 07/06/05 |
(30mins) |
| 3.3 | The Board’s Legal Powers to Withdraw Food for Safety Reasons - Vivienne Collett Presentation |
(30mins) |
| 3.4 | Administrative Burdens Reduction: Update - Philip Clarke FSA 07/06/06 |
(30mins) |
| 4 | Progress Reports, Information Items and AOB | 12:45 |
| Report from the Chair of the Scottish Food Advisory Committee INFO 07/06/01 |
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| Report from the Chair of the Welsh Food Advisory Committee INFO 07/06/02 |
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| Report from the Chair of the Northern Ireland Food Advisory Committee INFO 07/06/03 |
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| Intersessional decisions taken by the Board INFO 07/06/04 |
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| Close of meeting | 13:00 | |
| Q&A session | 13:00 | |
Papers provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 07/06/01
Schedule of Board Meetings for 2007
SO 07/06/02
Record of Attendance at Board Meetings in 2007
SO 07/06/03
Summary of Board Members' Engagements
SO 07/06/04
Register of Board Members' Interests
SO 07/06/05
Abbreviations and Acronyms
SO 07/06/06