Board meeting agenda: 20 March 2012

Agenda

1.00pm Chair's Introduction and Apologies for Absence

1.05pm Minutes and Actions Arising
Minutes of the Open Meeting held on 24 January 2012 (5 mins)
FSA 12/03/01

Actions Arising (5 mins)
FSA 12/03/02

1.15pm Reports
Chair’s Report (oral) (5 mins)
Jeff Rooker

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

1.50pm Decision items
Official Controls Delivery Review – Second Progress Report (20 mins)
FSA 12/03/04
Alison Gleadle

Microbiological Safety of Raw Drinking Milk (30 mins)
FSA 12/03/05
Alison Gleadle

The Removal of Post-Chernobyl Sheep Controls (20 mins)
FSA 12/03/06
Steve Wearne

3:00pm Break (15 mins)

3:15pm Discussion Items
FSA Nutritional Annual Update: Scotland and Northern Ireland (20 mins)
FSA 12/03/07
Charles Milne
Gerry McCurdy

Operations Group Quarterly Report (15 mins)
FSA 12/03/08
Andrew Rhodes

3:50pm Information items

Proposed Regulation on Foods Intended for Infants and Young Children and on Food for Special Medical Purposes
INFO 12/03/02

FSA Response to Working Smarter: A Report of Recommendations to the Welsh Government on Better Regulation in Farming
INFO 12/03/03 | INFO 12/03/03 Annex A: Response to working smarter | Annexe B

Reports from the Chairs of the Food Advisory Committees
Northern Ireland Food Advisory Committee
INFO 12/03/04
Welsh Food Advisory Committee
INFO 12/03/05
Scottish Food Advisory Committee
INFO 12/03/06

4.15pm Any other business

4.25pm Close of meeting

Q&A session (30 mins)

4.55pm Close

Papers