Board meeting agenda: 17 April 2013


9am Chair's introduction and apologies for absence (5 mins)

9.05am Minutes and actions arising
Minutes of the Open Meeting held on 5 March 2013 (5 mins)
FSA 13/04/01

Actions arising (5 mins)
FSA 13/04/02

9.15am Reports
Chair’s report (oral) (5 mins)
Jeff Rooker

Chief Executive's report (10 mins)
FSA 13/04/03
Catherine Brown

Update on horsemeat incident (oral) (30 mins)
Catherine Brown

10am Decision items
Review of FSA operational response to incidents of adulteration of comminuted beef products with horse and pig meat DNA (30 mins)
FSA 13/04/04
Catherine Brown

FSA response to UK government’s growth duty (20 mins)
FSA 13/04/05
Rod Ainsworth and Chris Edwards

Amendment to the Audit Committee terms of reference (5 mins)
FSA 13/04/06
Pippa Brown

10.55am Break (15 mins)

11.10am Discussion items
Operations group quarter 3 (October to December) 2012/13 performance update (30 mins)
FSA 13/04/07 | Report
Andrew Rhodes and Liz Olney

Feed review implementation programme update (20 mins)
FSA 13/04/08
Andrew Rhodes and John Barnes

Report from the Chairman of the Welsh Food Advisory Committee (15 mins)
FSA 13/04/09
John Spence

Report from the FSA Director Wales (15 mins)
FSA 13/04/10
Steve Wearne

12.30pm Information items
Reports from the Chairs of the Food Advisory Committees

Northern Ireland Food Advisory Committee
INFO 13/04/01

Welsh Food Advisory Committee
INFO 13/04/02

Scottish Food Advisory Committee
INFO 13/04/03

12.35pm Any other business

12.45pm Close of meeting

Q&A session (30 mins)

1.15pm Close