Board meeting agenda: 7 September 2011

9.00am Chair's Introduction and Apologies for Absence

9.05am Minutes and Actions Arising
Minutes of the Open Meeting held on 12 July 2011 (5 mins)
FSA 11/09/01
Actions Arising (5 mins)
FSA 11/09/02

9:15am Reports
Chair's Report (oral) (5 mins)
Jeff Rooker
Chief Executive's Report (20 mins)
FSA 11/09/03
Tim Smith

9:40am Decision Items
Proposal to Relax Certain Provisions of the Current Feed Ban (40 mins)
FSA 11/09/04
Letter from Sally Davies (Chief Medical Officer) of the Department of Health
Letter from Alick Simmons (Deputy Chief Veterinary Officer) of Defra
Letter from Dr Michael McBride (Chief Medical Officer) of Department of Health, Social Services and Public Safety
Letter from Sue Davies (Chief Policy Adviser) of Which?
Letter from Harry Burns (Chief Medical Officer) of the Scottish Goverment
Letter from Dr Tony Jewel (Chief Medical Officer) of the Welsh Government
Alison Gleadle

Imports Strategy (20 mins)
FSA 11/09/05
Andrew Rhodes

The Extension of Remedial Action Notices to All Food Establishments (10 mins)
FSA 11/09/06
Alison Gleadle

Response to Consultations on Transforming Regulatory Enforcement and the Future of the Local Better Regulation Office (10 mins)
FSA 11/09/07
Rod Ainsworth

11.00am Break (15 mins)

Openness: The Publication of Meat Hygiene Audit Reports (40 mins)
FSA 11/09/08
Rod Ainsworth

Official Controls in Approved Meat Premises – the FSA’s Approach to the Use of Alternative Delivery Models (20 mins)
FSA 11/09/09
Alison Gleadle

Responding to the Second Annual Report of Consumer Focus Wales: Protecting Consumers from E.coli O157 (10 mins)
FSA 11/09/10
Steve Wearne

12:25pm Discussion Items

The Scottish National Food and Drink Policy: Recipe for Success (15 mins)
FSA 11/09/11
Charles Milne

12:40pm Information Items
Report from the Chairman of the Welsh Food Advisory Committee April 2010 to August 2011 (5 mins)
INFO 11/09/01 | Presentation
John Spence

Report from the Director of FSA Wales (oral) (5 mins)
Presentation | Speaking notes | Speaking notes in Welsh language
Steve Wearne

Reports from the Chairs of the Food Advisory Committees (5 mins)
Northern Ireland Food Advisory Committee
INFO 11/09/02
Welsh Food Advisory Committee
INFO 11/09/03 | Letter from the Chair of the Welsh Food Advisory Committee to FSA Chair Jeff Rooker
Scottish Food Advisory Committee
INFO 11/09/04

12:55pm Any Other Business

1:00pm Close of Meeting

Q&A Session (30 mins)

1:30pm Close