Board meeting agenda: 19 July 2007

Chair's Introduction and Apologies for Absence	9:00am
Minutes and Oral Reports	9:05am
1.1 Minutes of the June 2007 Open Meeting	(5mins)
FSA 07/07/01
1.2 Actions Arising	(5mins)
FSA 07/07/02
1.3 Chair's Oral Report Deirdre Hutton	(10mins)
Reports from the Executive	9:25am
2.1 Chief Executive's Report John Harwood	(15mins)
FSA 07/07/03
2.2 Report from the Director of FSA Wales Joy Whinney	(25mins)
Discussion Items	10:05am
3.1 Final Report from the Implementation Review Group on the System for BSE Testing of Cattle aged Over Thirty Months Alison Gleadle	(20mins)
FSA 07/07/04
3.3* Review of the Delivery of Official Controls in Approved Meat Premises: Final Report Geoff Tierney	(60mins)
FSA 07/07/06
Break	11:25am
Discussion Items (continued)	11:40am
3.2* SRM Supervision: Moving to a Risk Based Audit and Inspection Regime Alison Gleadle	(20mins)
FSA 07/07/05
3.4 The Government's Draft Compliance Code and Draft Regulatory Enforcement and Sanctions Bill Steve Wearne	(30mins)
FSA 07/07/07
Note of Board briefing session
3.5 Increasing the Openness of the Scientific Advisory Committees and Board Briefings on Scientific Issues Andrew Wadge	(10mins)
FSA 07/07/08
Information items and any other business	12:40pm
Report from the Chair of the Welsh Food Advisory Committee
INFO 07/07/01
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 07/07/02
Report from the Chair of the Scottish Food Advisory Committee
INFO 07/07/03
Intersessional Decisions Taken by the Board
INFO 07/07/04
Q&A Session	12:45pm
Close of Meeting	1:15pm

* This change to the running order of the agenda was made after the papers had been printed and bound. The bound papers have been kept in the original running order.

Papers provided under Standing Order are included below.