Board meeting agenda: 18 May 2016

Hilton Hotel, Belfast


9am-9.05am Chair's introduction and apologies for absence
Heather Hancock

9.05am-9.15am Minutes and actions arising 

9.05am-9.10am (5 min) Minutes of the Board Meeting held on 16 March 2016
FSA 16/05/01
Heather Hancock

9.10am-9.15am (5 min) Actions Arising
FSA 16/05/02
Heather Hancock

9.15am-9.40am Reports       

9.15am-9.25am (10 min) Chair’s Report 
Oral Report    
Heather Hancock

9.25am-9.40am (15 min) Chief Executive’s Report 
FSA 16/05/03
Catherine Brown

9.40am-12.45pm Strategic/Policy papers

9.40am-10.20am (40 min) FSA Triennial Review of six Scientific Advisory Committees: Publication of Final Report
FSA 16/05/04 | Annexe A | Further items relating to FSA 16/05/04
Guy Poppy
Susan Pryde

10.20am-11am (40 min) The National Food Crime Unit: Update on Progress and Next Steps
FSA 16/05/05
Jason Feeney
Andrew Morling

11am-11.20am (20 min) Break

11.20am-12pm (40 min) Regulating our future – Developing the FSA's new approach to regulating food businesses
FSA 16/05/06 | Regulating our future - presentation
Nina Purcell

12pm-12.15pm (15 min) Our Food Future    
FSA 16/05/07 | Our Future Food presentation
Julie Pierce

12.15pm-12.30pm (15 min) Report from the Chairman of the Northern Ireland Food Advisory Committee
FSA 16/05/08
Henrietta Campbell 

12.30pm-12.45pm (15 min) FSA in Northern Ireland and Organisational Development: Director’s Update
FSA 16/05/09    
Maria Jennings

12.45pm-12.55pm Information papers

12.45pm-12.55pm (10 min) Food Advisory Committee Papers
INFO 16/05/01 | INFO 16/05/02

12.55pm-1pm (5 min) AOB

1pm Close of Board meeting

1pm-1.30pm (up to 30 min) Q&A session

1.30pm-2.05pm Business committee

1.30pm-1.35pm  (5 min) Minutes from 16 March 2016 meeting
FSA 16/05/10
Heather Hancock

1.35pm-1.40pm (5 min) Actions Arising from 16 March 2016 meeting     
FSA 16/05/11
Heather Hancock

1.40pm-2pm (20 min)
Performance and Resource Update – May 2016     
FSA 16/05/12 | Report
Chris Hitchen

2pm-2.05pm (5 min) AOB

2.05pm Close of business committee