Board meeting agenda: 17 May 2007
Friday 11 May 2007
Crowne Plaza Hotel, Wollaton Street, Nottingham, NG1 5RH, Nottinghamshire
| Chair's introduction and apologies for absence | 09:00 | |
| 1 | Minutes and oral reports | 09:05 |
| 1.1 | Minutes of the March 2007 Open Meeting FSA 07/05/01 |
(5mins) |
| 1.2 | Actions Arising FSA 07/05/02 |
(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 07/05/03 |
(20mins) |
| 3 | Discussion items | 09:45 |
| 3.1 | Options for Improving Folate Intake of Women of Reproductive Age and Preventing Neural Tube Defects - Alison Tedstone FSA 07/05/04 revised |
(90mins) |
| Folate supplementary papers | ||
| Supplement 1: Vitamin B12 facts | ||
| Supplement 2: Advice on vitamin B12 and folic acid supplementation | ||
| FSA board briefing session on folic acid: 18/19 April 2007 | ||
| Board briefing paper, Annexes | ||
| Break | 11:15 | |
| 3.2 | Science in the Food Standards Agency: Annual Report by the Chief Scientist - Andrew Wadge FSA 07/05/05 |
(35mins) |
| 4 | Progress Reports, Information Items and AOB | 12:05 |
| 4.1 | The Work of the Food Standards Agency Regional Unit - Tom Murray PRO 07/05/01 |
(15mins) |
| 4.2 | Consumer Engagement Model: Six Monthly Progress Report - Terrence Collis PRO 07/05/02 |
(15mins) |
| Report from the Chair of the Scottish Food Advisory Committee INFO 07/05/01 |
||
| Report from the Chair of the Welsh Food Advisory Committee INFO 07/05/02 |
||
| Report from the Chair of the Northern Ireland Food Advisory Committee INFO 07/05/03 |
||
| Close of meeting | 12:35 | |
| Q&A session | 12:35 | |
Papers provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 07/05/01
Schedule of Board Meetings for 2007
SO 07/05/02
Record of Attendance at Board Meetings in 2007
SO 07/05/03
Summary of Board Members' Engagements
SO 07/05/04
Register of Board Members' Interests
SO 07/05/05
Abbreviations and Acronyms
SO 07/05/06