Board meeting agenda: 10 November 2009
Friday 6 November 2009
Rooms A and B, Ground Floor, Aviation House, 125 Kingsway, London, WC2B 6NH
Agenda
1.00pm Chair’s Introduction and Apologies for Absence
1:05pm Minutes and Actions Arising
Minutes of the September 2009 Open Session
FSA 09/11/01
Actions Arising
FSA 09/11/02
1:15pm Reports
Chair’s Report (oral)
Jeff Rooker
Chief Executive’s Report
FSA 09/11/03
Tim Smith
1:45pm Discussion Items
The Food Standards Agency Strategy for 2010 – 2015
FSA 09/11/04
Steve Wearne, Sharn Bowen
Six-Monthly Report from the Chair of the MHS Board and MHS Chief Executive
FSA 09/11/05
Ian Reynolds, Steve McGrath
Future Funding of UK Meat Controls
FSA 09/11/06
Steve McGrath, Rob MacIntosh
3:15pm Break
3:30pm Discussion Items Cont’d
FSA Simplification Report and Plan 2009
FSA 09/11/07, Annexe A, Annexe B
Steve Wearne
FSA’s Contribution to New Simplification Targets
FSA 09/11/08
Alison Spalding
4:00pm Any Other Business
4:10pm Close of Meeting
4:40pm Q&A Session
Papers provided under standing orders
Board Agendas and Board Briefing Session
SO 09/11/01
Schedule of Board Meetings for 2009
SO 09/11/02
Record of Attendance
SO 09/11/03
Summary of Board Members’ Engagements
SO 09/11/04
Appointments to Sub Committees of the FSA Board
SO 09/11/05
Abbreviations and Acronyms
SO 09/11/06