Board meeting agenda: 11 May 2010

2.00pm Chair’s Introduction and Apologies for Absence

2:05pm Minutes and Actions Arising
Minutes of the March 2010 Open Session
FSA 10/05/01
Actions Arising
FSA 10/05/02

2:15pm Reports
Chair’s Report (oral)
Jeff Rooker
Chief Executive’s Report
FSA 10/05/03
Tim Smith

2:35pm Discussion Items
A Renewed Strategy to Reduce UK Foodborne Disease for 2010-15
FSA 10/05/04
Andrew Wadge
Board Development
FSA 10/05/05
Nancy Robson
MHS Performance (for scrutiny)
FSA 10/05/06
Steve McGrath

3:40pm Information Items
Annual Report from the Chair of the Audit Committee
INFO 10/05/01
Chris Pomfret
Graeme Millar
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 10/05/02
Report from the Chair of the Scottish Food Advisory Committee
INFO 10/05/03

3:55pm Any Other Business

4:00pm Close of Meeting

4:00pm Q&A Session

4:30pm Close of Q&A Session

Board Agendas and Board Briefing Session
SO 10/05/01

Schedule of Board Meetings for 2010/2011
SO 10/05/02

Record of Attendance
SO 10/05/03

Summary of Board Members’ Engagements
SO 10/05/04

Appointments to Sub Committees of the FSA Board
SO 10/05/05

Abbreviations and Acronyms
SO 10/05/06