Board meeting agenda: 7 December 2006
Monday 4 December 2006
Congress Centre, 28 Great Russell Street, London, WC1B 3LS
| Chair's introduction and apologies for absence | 09:00 | |
| 1 | Minutes and oral reports | 09:15 |
| 1.1 | Minutes FSA 06/12/01 | 09:25 |
| 1.2 | Actions Arising FSA 06/12/02 |
|
| 1.3 | Chair's Oral Report - Deirdre Hutton | |
| 2 | Reports from the Executive | 09:50 |
| 2.1 | Chief Executive's Oral Report - John Harwood FSA 06/12/03 | |
| 2.2 | Report from the Chair of the MHS Board - Chrissie Dunn FSA 06/12/04 | |
| 3 | Discussion items | 10:30 |
| 3.1 | Food Fraud Task Force: First Interim Report - David Statham, Philip Barlow FSA 06/12/05 | |
| 3.2 | FSA Vision - Andrew Wadge FSA 06/12/06 | |
| Break | 11:00 | |
| 3.3 | Review of Progress of Delivering the 2005/2010 Strategic Plan - Neil Roden FSA 06/12/07 |
11:10 |
| 3.4 | UK National Control Plan - Tom Murray FSA 06/12/08 National Control Plan for the United Kingdom (Final draft) |
|
| 4 | Progress Reports | 12:15 |
| 4.1 | National Diet and Nutrition Survey Rolling Programme: Progress Report - Mark Bush PRO 06/12/01 |
|
| 5 | Any Other Business | 12:30 |
| Close of meeting | 12:40 | |
| Q&A session | 12:40 | |
Papers provided for information
Report from the Chair of the Scottish Food Advisory Committee
INFO 06/12/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 06/12/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 06/12/03
Papers provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 06/12/01
Schedule of Board Meetings for 2006/2007
SO 06/12/02
Record of Attendance at Board Meetings in 2006/2007
SO 06/12/03
Summary of Board Members' Engagements
SO 06/12/04
Register of Board Members' Interests
SO 06/12/05
Abbreviations and Acronyms
SO 06/12/06