Board meeting agenda: 11 July 2012

9.00am Chair's Introduction and Apologies for Absence

9.05am Minutes and Actions Arising
Minutes of the Open Meeting held on 19 June 2012 (5 mins)
FSA 12/07/01

Actions Arising (5 mins)
FSA 12/07/02

9.15am Reports
Chair’s Report (oral) (5 mins)
Jeff Rooker

Chief Executive's Report (30 mins)
FSA 12/07/03
Tim Smith

9.50am Decision items
Review of Science Governance in the FSA (25 mins)
FSA 12/07/04
Andrew Wadge

Annual Report of the Chief Scientist (30 mins)
FSA 12/07/05
Andrew Wadge

General Advisory Committee on Science Annual Report (30 mins)
FSA 12/07/06 | GACS Annual Report 2011-12 | Presentation slide show
Colin Blakemore

Independent Review of General Advisory Committee on Science (10 mins)
FSA 12/07/07 | Report of the GACS 2011/12 Quinquennial Review
Andrew Wadge

Terms of Reference for the FSA Risk Committee (5 mins)
FSA 12/07/08
Margaret Gilmore

11:30am Break (15 mins)

11:45am Discussion Items
Annual Report from the Chair of SFAC (15 mins)
FSA 12/07/09
Jim Wildgoose

Report from the Director of FSA Scotland (15 mins)
FSA 12/07/10
Charles Milne

12:15pm Information items
FSA Response to the Quinquennial Review of the Advisory Committee on Novel Food Processes
INFO 12/07/01 | Report of the ACNFP 2011/12 Quinquennial Review

Reports from the Chairs of the Food Advisory Committees
Welsh Food Advisory Committee
INFO 12/07/02
Scottish Food Advisory Committee
INFO 12/07/03
Northern Ireland Food Advisory Committee
INFO 12/07/04

12.25pm Any other business

12.35pm Close of meeting

Q&A session (30 mins)

13.05pm Close