Board meeting agenda: 23 July 2014

Aviation House, London


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 14/07/01

Actions arising (10 mins)
FSA 14/07/02

9.20am Reports
Chair's report (oral) (10 mins)
Tim Bennett

Chief Executive's report (20 mins)
FSA 14/07/03
Catherine Brown

9.50am Strategic/policy papers
Update on FSA review of controls for raw drinking milk (RDM) in England, Wales and Northern Ireland and proposal for future controls (50 mins)
FSA 14/07/04
Steve Wearne

10.40am Break (20 mins)

Update on Review of Audit Arrangements in FSA Approved Meat Establishments within the UK (50 mins)
FSA 14/07/05
Andrew Rhodes
Rod Ainsworth
Liz Olney

Reduction of Campylobacter From Poultry: Publication of the Retail Survey Results (20 mins)
FSA 14/07/07
Steve Wearne

Food Standards Scotland – FSA (UK) Project update (30 mins)
FSA 14/07/06
Chris Hitchen
Gary Welsh

Update of Audit and Risk Assurance Committee Meeting on 22 July 2014 (10 mins)
Oral update
Paul Wiles

12.50pm Information papers (10 mins)

Food Advisory Committees papers
INFO 14/07/01 - NFAC
INFO 14/07/02 - WFAC
INFO 14/07/03 - SFAC

1.00pm Any other business (5 mins)

1.05pm Close of Board meeting

1.05pm Q&A session (30 mins)