Board meeting agenda: 11 June 2014


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

9.05am Minutes and actions arising
Minutes of the Board Meeting held on 5 March 2014 (5 mins)
FSA 14/06/01

Actions arising (5 mins)
FSA 14/06/02

9.15am Reports
Chair's report (oral) (10 mins)
Tim Bennett

Chief Executive's report (20 mins)
FSA 14/06/03
Catherine Brown

9.45am Strategic/policy papers
A report summarising the trajectory of change of the controls on TSE s from emergence to the present day and beyond (45 mins)
FSA 14/06/04
Steve Wearne
Chris Walding

Progress update on the FSA’S Incident Management Plan (30 mins)
FSA 14/06/05
Andrew Rhodes
Will Creswell

11am Break (20 mins)

Proposal for the FSA Audit and Risk Assurance Committee Terms of Reference (15 mins)
FSA 14/06/06
Tim Bennett

Annual Report to the Board from the Chair of the Audit Committee (10 mins)
FSA 14/06/07
Paul Wiles

Update from the Audit Committee Chair following the Audit Committee meeting of 10 June (10 mins)
Oral update
Paul Wiles

Annual Report to the Board from the Chair of the Risk Committee (10 mins)
FSA 14/06/08
Paul Wiles

12.05pm Information papers

Food Advisory Committees papers (10 mins)
INFO 14/06/01 - NFAC
INFO 14/06/02 - WFAC
INFO 14/06/03 - SFAC

12.15pm Any other business

12.20pm Close of Board meeting

12.20pm Q&A session (30 mins)

12.50pm Break (5 mins)

12.55pm Business committee (50 mins)

Minutes from 5 March 2014 meeting (5 mins)
FSA 14/06/09
Tim Bennett

Actions Arising from 5 March 2014 meeting (5 mins)
FSA 14/06/10
Tim Bennett

Performance Update on Operational Activity (20 mins)
FSA 14/06/11 (Interactive Word document) | Supplementary charts
Liz Olney

Resource and Performance Update June 2014 (20 mins)
FSA 14/06/12
Chris Hitchen

13.45pm Any other business (5 mins)

13.50pm Close of business meeting

13.50pm Q&A session (20 mins)