11th Floor, Southgate House, Wood St, Cardiff CF10 1EW
09:15 – 09:25 Registration and Coffee
09:25 – 09:30 Introductions and Apologies
Preparation for Board discussion items
09:30 – 10:00 EU Exit (Paper FSAW 17/09/04)
10:00 – 10:30 Animal Welfare Update (Paper FSAW 17/09/05)
10:30 – 10:45 Comfort Break
Committee issues
10:45 – 11:00 Last Open Meeting and Matters Arising Paper (Paper FSAW 17/09/01)
11:00 – 11:15 Report from Chair (Paper FSAW 17/09/02)
11:15 – 11:35 Update from Director (Paper FSAW 17/09/03)
11:35 – 11:55 Feedback from Committee Networks
11:55 – 12:10 General Question and Answer Session
12:10 Any other business
12:25 Close of open meeting
Papers to note
Schedule of Dates for Committee Meetings
Register of Members’ Interests
WFAC Biographies
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