Board meeting agenda: 25 May 2011

9.00am Chair's Introduction and Apologies for Absence

9:05am Minutes and Actions Arising
Minutes of the Open Meeting held on 22 March 2011 (5 mins)
FSA 11/05/01
Actions Arising (5 mins)
FSA 11/05/02

9:15am Reports
Chair's Report (oral) (5 mins)
Jeff Rooker
Chief Executive's Report (20 mins)
FSA 11/05/03
Tim Smith

9:40am Decision Items
Charges for Official Controls on Meat (45 mins)
FSA 11/05/04, Addendum to paper FSA 11/05/04
Summary note: Public meetings on charging for controls on meat
Charles Milne

Operations Annual Report (15 mins)
FSA 11/05/05
Andrew Rhodes

Break (15 mins)

Proposed Further Reduction in BSE Testing of Healthy Cattle Slaughtered for Human Consumption (15 mins)
FSA 11/05/06, Addendum to paper FSA 11/05/06
Alison Gleadle

11:15am Discussion Items

Animal Cloning for Food Production (15 mins)
FSA 11/05/07
Alison Gleadle

Annual Report to the FSA Board from the Chair of the Audit Committee (10 mins)
FSA 11/05/08
Tim Bennett

Impact on the FSA of Devolution and Machinery of Government Changes in Relation to Nutrition (20 mins)
FSA 11/05/09
Gerry McCurdy/Charles Milne

12:00pm Information Items
Report from the Chairman of the Northern Ireland Food Advisory Committee September 2009 to April 2011 (10 mins)
INFO 11/05/01
Henrietta Campbell

Report from the Director of FSA Northern Ireland (10 mins)
INFO 11/05/02
Gerry McCurdy

Reports from the Chairs of the Food Advisory Committee's: (10 mins)
Northern Ireland Food Advisory Committee
INFO 11/05/03
Welsh Food Advisory Committee
INFO 11/05/04, INFO 11/05/04: WFAC advice to Board
Scottish Food Advisory Committee
INFO 11/05/05

12:30pm Any Other Business

12:35pm Close of Meeting

Q&A Session (30 mins)

1:05pm Close