Board meeting agenda: 15 September 2010
Wednesday 8 September 2010
Grand Ballroom, Aberdeen Douglas Hotel, 43-45 Market Street, AB11 5EL, Aberdeen
Agenda
9.00am Chair's Introduction and Apologies for Absence
9:05am Minutes and Actions Arising
Minutes of the 20 July 2010 Open Session
FSA 10/09/01
Actions Arising
FSA 10/09/02
9:15am Reports
Chair's Report (oral)
Jeff Rooker
Chief Executive's Report
FSA 10/09/03
Tim Smith
9:50am Discussion Items
Post Pennington – Food Delivery Hygiene Programme
FSA 10/09/04
Andrew Rhodes
10:50am Decision Items
Animal Cloning for Food Production
FSA 10/09/05, Annexe
Andrew Wadge
Annual Report from the Chair of SFAC
FSA 10/09/10
Graeme Millar
Annual Report from the Director, FSA Scotland
FSA 10/09/11
Charles Milne
11:55am Information Items
Agency Response to the Review of Advisory Committee on Animal Feedingstuffs (ACAF)
INFO 10/09/01, Report
Andrew Wadge
Report from the Chair of the Welsh Food Advisory Committee
INFO 10/09/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 10/09/03
12:05pm Any Other Business
12:10pm Close of Meeting
12:10pm Q&A Session
12:40pm Close