Board meeting agenda: 13 February 2008

1:30pm Chair's Introduction and Apologies for Absence

1:35pm Minutes and Actions Arising
Minutes of the December 2007 Open Session
FSA 08/02/01
Actions Arising
FSA 08/02/02

1:45pm Reports
Chair's Report (Deirdre Hutton)
Chief Executive's Report (John Harwood)
FSA 08/02/03
Chief Scientist's Report (Andrew Wadge)
Presentation slides for Andrew Wadge's report
Report from the Chair of the Audit Committee (Graeme Millar)
FSA 08/02/05
Report from the Chair of the Board Succession and Development Committee (Sandra Walbran)
FSA 08/02/06
Sector Specific Review Project (Chrissie Dunn)
Report from the Chair of the MHS Board (Ian Reynolds)
FSA 08/02/04

3:30pm Break

3:45pm Discussion Items
Progress on the Implementation of the Review of Delivery of Meat Hygiene Controls (Steve McGrath, Peter Hewson)
FSA 08/02/09
FSA 08/02/09a - Note from the advisory body

Progress Report: Food Safety – Andrew Wadge
FSA 08/02/07

Strategic target for the reduction of Campylobacter in Chicken – Judith Hilton
FSA 08/02/08
Presentation slides for Judith Hilton's paper

BSE Testing on OTM Cattle – Real Time Checks (Alison Gleadle)
FSA 08/02/10
FSA 08/02/10a - Defra proposals for cost sharing

Atypical scrapie in small ruminants – contingency planning (Alison Gleadle)
INT 07/12/03

5:30pm Information items and any other business
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 08/02/01
Report from the Chair of the Scottish Food Advisory Committee
INFO 08/02/02

5:35pm Question and answer session

6.05pm Close of meeting

Future Board Agendas, Discussions and Briefing Sessions
SO 08/02/01

Schedule of Board Meetings for 2008
SO 08/02/02

Record of Attendance at Board Meetings for 2007
SO 08/02/03

Summary of Board Members’ Engagements
SO 08/02/04

Register of Board Members' Interests
SO 08/02/05

Abbreviations and Acronyms
SO 08/02/06