Board meeting agenda: 15 February 2007
Monday 12 February 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 December 2006 Open Meetings FSA 07/02/01 |
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| 1.2 | Actions Arising FSA 07/02/02 |
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| 1.3 | Chair's Oral Report - Deirdre Hutton | |
| 2 | Reports from the Executive | 09:20 |
| 2.1 | Chief Executive's / Chief Scientist's Report: Avian Influenza - John Harwood/Andrew Wadge Avian flu powerpoint presentation |
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| 2.2 | Chief Executive's Report - other issues - John Harwood FSA 07/02/03 |
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| 3 | Discussion items | 10:25 |
| 3.1 | Scientific Advisory Committees: Proposal for a New Overarching Scientific Advisory Committee and the Review of the Advisory Committee on Research - Andrew Wadge FSA 07/02/04 |
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| 3.2 | Review of Models for Delivering Official Controls in Approved Meat Plants: Report of Phase 1 - Geoff Tierney FSA 07/02/05 |
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| Break | 11:25 | |
| 3.3 | EU Food Labelling Review - Michael Wight FSA 07/02/06 |
11:45 |
| 3.4 | Openness - Steve Wearne FSA 07/02/07 |
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| 3.5 | FSA and Better Regulation: Progress in 2006 - Philip Clarke FSA 07/02/08 |
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| 4 | Progress Reports, Information Items and Any Other Business | 13:15 |
| 4.1 | Update on BSE Testing Implementation Review Group - Alison Gleadle PRO 07/02/01 |
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| Cloned Animals INFO 07/02/01 |
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| Sudan I Review INFO 07/02/02 |
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| LA Monitoring Data for 2005/2006 INFO 07/02/03 |
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| Report from the Chair of the Scottish Food Advisory Committee INFO 07/02/04 |
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| Report from the Chair of the Welsh Food Advisory Committee INFO 07/02/05 |
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| Report from the Chair of the Northern Ireland Food Advisory Committee INFO 07/02/06 |
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| Any other business | 13:35 | |
| Close of meeting | 13:45 | |
| Q&A session | 13:45 | |
Papers provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 07/02/01
Schedule of Board Meetings for 2006/2007
SO 07/02/02
Record of Attendance at Board Meetings in 2006/2007
SO 07/02/03
Summary of Board Members' Engagements
SO 07/02/04
Register of Board Members' Interests
SO 07/02/05
Abbreviations and Acronyms
SO 07/02/06