Board meeting agenda: 15 March 2007
Monday 12 March 2007
Radisson SAS Hotel, 80 High Street, Edinburgh EH1 1TH
| Chair's introduction and apologies for absence | 09:00 | |
| 1 | Minutes and oral reports | 09:05 |
| 1.1 | Minutes of the February 2007 Open Meeting FSA 07/03/01 |
(5mins) |
| 1.2 | Actions Arising FSA 07/03/02 |
(5mins) |
| 1.3 | Chair's Oral Report - Deirdre Hutton | (15mins) |
| 2 | Reports from the Executive | 09:30 |
| 2.1 | Chief Executive's - John Harwood FSA 07/03/03 |
(20mins) |
| 2.2 | Report from the Director of FSA Scotland - George Paterson | (20mins) |
| 3 | Discussion items | 10:10 |
| 3.1 | Conflicts of Interest - Vivienne Collett FSA 07/03/04 |
(25mins) |
| 3.2 | Towards Implementing the Food Standards Agency's Position on Sustainable Development - Alison Spalding FSA 07/03/05 |
(25mins) |
| Break | 11:00 | |
| 3.3 | Review of the Food Standards Agency's Audit Scheme of Local Authority Food and Feed Law Enforcement Activities: Options for Change - David Statham FSA 07/03/06 |
(35mins) |
| 4 | Information Items and Any Other Business | 11:55 |
| 4.1 | Prior Approval: Update on Action Plan INFO 07/03/01 |
|
| Report from the Chair of the Scottish Food Advisory Committee INFO 07/03/02 |
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| Report from the Chair of the Welsh Food Advisory Committee INFO 07/03/03 |
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| Report from the Chair of the Northern Ireland Food Advisory Committee INFO 07/03/04 |
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| Close of meeting | 12:10 | |
| Q&A session | 12:10 | |
Papers provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 07/03/01
Schedule of Board Meetings for 2007
SO 07/03/02
Record of Attendance at Board Meetings in 2007
SO 07/03/03
Summary of Board Members' Engagements
SO 07/03/04
Register of Board Members' Interests
SO 07/03/05
Abbreviations and Acronyms
SO 07/03/06