Board meeting agenda: 7 May 2008

2:00pm Chair's Introduction and Apologies for Absence

2:05pm Minutes and Actions Arising
Minutes of the April 2008 Open Session
FSA 08/05/01
Actions Arising
FSA 08/05/02

2:15pm Oral Reports
Chair's Report (Deirdre Hutton)
Chief Executive's Report (Tim Smith)
FSA 08/05/03

2:45pm Discussion Items
Future Delivery of Official Controls in Approved Premises (Richard Calvert, Peter Hewson, Steve McGrath)
This paper will cover the

• Transformed Meat Hygiene Service
• The Control Body Pilot

FSA 08/05/04, Annexe 1, Annexe 2, Annexe 3, Annexe 4, Annexe 5

3:45pm Information items and any other business
Report from the Chair of the Scottish Food Advisory Committee
INFO 08/05/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 08/05/02

4:00pm Question and answer session

4:30pm Close of meeting

Future Board Agendas
SO 08/05/01

Schedule of Board Meetings
SO 08/05/02

Record of Attendance and Sub Committees
SO 08/05/03

Summary of Board Members’ Engagements
SO 08/05/04

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

Abbreviations and Acronyms
SO 08/05/06