Board meeting agenda: 5 November 2013

Agenda

1pm Chair's introduction and apologies for absence (5 mins)

1.05pm Minutes and actions arising
Minutes of the Open Meeting held on 11 September 2013 (5 mins)
FSA 13/11/01

Actions arising (5 mins)
FSA 13/11/02

1.15pm Reports
Chair's report (oral) (10 mins)
Tim Bennett

Chief Executive's report (20 mins)
FSA 13/11/03
Catherine Brown

1.45pm Decision items
Local Authority Audit Rating Scheme in Wales (20 mins)
FSA 13/11/04
Geoff Ogle

2.05pm Discussion items
Update on Horsemeat Action Plan (10 mins)
Oral Update
Andrew Rhodes

BSE – A Report on Surveillance and enforcement of Controls on Specified risk material and animal feed – March to August 2013 (40 mins)
FSA 13/11/05 | Joint Statement from the Meat Processor Trade Associations | Letter from the Association of Independent Meat Suppliers – AIMS
Steve Wearne

2.55pm Break (15 mins)

UK Government’s Red Tape Challenge (15 mins)
FSA 13/11/06
Rod Ainsworth

Nutrition Annual Update: Scotland & Northern Ireland (35 mins)
FSA 13/11/07
Charles Milne and Maria Jennings

UK Local Authority Food Law Enforcement Annual Report 2012/13 (20 mins)
FSA 13/11/08 | Annual report
Andrew Rhodes and John Barnes

Operations Group Quarter 1 (April to June) 2013/14 Performance Update (25 mins)
FSA 13/11/09
Andrew Rhodes and Liz Olney

4.50pm Information items

Reports from the Chairs of the Food Advisory Committees (5 mins)

Northern Ireland Food Advisory Committee
INFO 13/11/01

Scottish Food Advisory Committee
INFO 13/11/02

Welsh Food Advisory Committee
INFO 13/11/03

4.55pm Any other business

5pm Close of meeting

Q&A session (30 mins)

5.30pm Close