Board meeting agenda: 17 July 2008

9:00am Chair’s Introduction and Apologies for Absence

9:05am Minutes and Actions Arising
Minutes of the June 2008 Open Session
FSA 08/07/01

Actions Arising
FSA 08/07/02

9:15am Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 08/07/03
Anti-Microbial Treatments (AMT) paper
Tim Smith
FSA 08/07/03
Annual Report from the Chair of WFAC
FSA 08/07/04
Presentation
John Spence
Report from the Director of FSA Wales
Presentation
Presentation (Welsh)
Steve Wearne

10:15am Discussion Items
Future of Charging for Official Meat Controls
FSA 08/07/05
Tim Smith
Steve McGrath
David Hart
Mike McEvoy

11:45am Break

12:00am Discussion Items Cont’d
Science in the FSA: Annual Report from the Chief Scientist 2007/2008
FSA 08/07/06
Presentation
Andrew Wadge
Report from the Chair of GACS
Presentation
Colin Blakemore
Update on the Work of Agency Regional Teams across England
FSA 08/07/07
Richard Calvert
John Barnes

12:55am Break

1:25pm Discussion Items Cont’d
Food Matters: Towards a Strategy for the 21st Century
Presentation
Andrew Jarvis(Cabinet Office) by Video Conference
Simplification Stakeholder Event
Oral update
Chris Pomfret
Food supplements
Presentation
Clair Baynton
Trudy Netherwood

2:20pm Information Items and Any Other Business
Freedom of Information Act 2000 Requests, Complaints and Whistle Blowing
INFO 08/07/01
Report from the Chair of the Wales Food Advisory Committee
INFO 08/07/02
INFO 08/07/02 (Welsh language)
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 08/07/03
Report from the Chair of the Scottish Food Advisory Committee
INFO 08/07/04

2:30pm Q&A Session
3:00pm Close of Meeting

Future Board Agendas
SO 08/07/01

Schedule of Board Meetings
SO 08/07/02

Record of Attendance and Sub Committees
SO 08/07/03

Summary of Board Members’ Engagements
SO 08/07/04

Register of Board Members' Interests
SO 08/07/05

Abbreviations and Acronyms
SO 08/07/06