Board meeting agenda: 11 June 2008

13:00pm Chair’s Introduction and Apologies for Absence

13:05pm Minutes and Actions Arising
Minutes of the April 2008 Open Session
FSA 08/06/01

Actions Arising
FSA 08/06/02

13:15pm Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 08/06/03
Tim Smith

13:55pm Discussion Items
EU Food Information Regulation
FSA 08/06/04
Stephen Pugh
Claire Boville
Better Regulation Update: Administrative Burden Reduction; Hampton; and World Class Regulator
FSA 08/06/05
Richard Calvert
Philip Clarke

15:15pm Break

15:30pm Discussion Items Cont’d
FSA Policy on the Publication of Information
FSA 08/06/06
Richard Calvert
Philip Clarke
Annual Report from the Chair of the Risk Committee
FSA 08/06/07
Chris Pomfret
Richard Calvert
Department of Health Obesity Strategy
Presentation
Will Cavendish (DH)
Gill Fine

16:55pm Information Items and Any Other Business
Progress Report on the Consumer Engagement Strategy
INFO 08/06/01
Report from the Chair of the Scottish Food Advisory Committee
INFO 08/06/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 08/06/03

17:00pm Q&A Session
17:30pm Close of Meeting

Future Board Agendas
SO 08/06/01

Schedule of Board Meetings
SO 08/06/02

Record of Attendance and Sub Committees
SO 08/06/03

Summary of Board Members’ Engagements
SO 08/06/04

Register of Board Members' Interests
SO 08/06/05

Abbreviations and Acronyms
SO 08/06/06