Board meeting agenda: 17 September 2008

1:00pm Chair’s Introduction and Apologies for Absence

1:05pm Minutes and Actions Arising
Minutes of the July 2008 Open Session
FSA 08/09/01
Actions Arising
FSA 08/09/02

1:15pm Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 08/09/03
Tim Smith

1:45pm Discussion Items
Approach to Sustainable Development in Policy Making
FSA 08/09/04
Annexe
Richard Calvert
Alison Spalding
Report from the Chair of the Meat Hygiene Service (MHS) Board for the period February 2008 – September 2008
FSA 08/09/05
Corporate Business Plan
Ian Reynolds
Steve McGrath

2:45pm Break

3:00pm Discussion Items Cont’d
Approval Of Meat Plants
FSA 08/09/06
Presentation
Tim Smith
Peter Hewson
Steve McGrath
Jose Camara-Diaz

BSE Update including TSE Road Map
Presentation
Andrew Wadge
David Carruthers
Diane McCrea, SEAC

4:30pm Information Items and Any Other Business
Merging the FSA Audit Committee and MHS Committee
INFO 08/09/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 08/09/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 08/09/03
Report from the Chair of the Scottish Food Advisory Committee
INFO 08/09/04

4:40pm Q&A Session
5:10pm Close of Meeting

Future Board Agendas
SO 08/09/01

Schedule of Board Meetings
SO 08/09/02

Record of Attendance and Sub Committees
SO 08/09/03

Summary of Board Members’ Engagements
SO 08/09/04

Register of Board Members' Interests
SO 08/09/05

Abbreviations and Acronyms
SO 08/09/06