Board meeting agenda: 21 April 2009
Friday 17 April 2009
Rooms A and B, Ground Floor, Aviation House, 125 Kingsway, London, WC2B 6NH
1:15pm Chair’s Introduction and Apologies for Absence
1:20pm Minutes and Actions Arising
Minutes of the December 2009 Open Session
FSA 09/04/01
Actions Arising
FSA 09/04/02
1:30pm Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 09/04/03
Tim Smith
2:00pm Discussion Items
Initial FSA Response to E. Coli Public Inquiry Report and Recommendations
FSA 09/04/04
Liz Redmond, Sarah Appleby, Joanna Fullick
3:00pm Break
3:15pm Discussion Items Cont’d
Meat Charging Board Papers: Introduction
MHS Modernisation Update
FSA 09/04/05
Steve McGrath
MHS - Long Term Financial Planning
FSA 09/04/06
Richard Calvert
Proposed Changes to Charging Arrangements and Charging Rates For Official Meat Controls
FSA 09/04/07
Steve McGrath
David Hart
4:35pm Information Items and Any Other Business
Report from the Chair of the Scottish Food Advisory Committee
INFO 09/04/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 09/04/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 09/04/03
4:45pm Q&A Session
5:15pm Close of Meeting
Papers provided under standing orders
Future Board Agendas
SO 09/04/01
Schedule of Board Meetings for 2009
SO 09/04/02
Record of Attendance
SO 09/04/03
Summary of Board Members’ Engagements
SO 09/04/04
Appointments to Sub Committees of the FSA Board
SO 09/04/05
Abbreviations and Acronyms
SO 09/04/06