FSA Board meeting - June 2019

Agenda and papers for our Board's meeting on 19 June 2019 at Expand Suites 3 and 4, 2nd Floor, Maple House, 150 Corporation Street, Birmingham B4 6TB

Meeting video

A recording of the June 2019 FSA Board meeting.

Minutes

View Board and Business Committee Meeting Minutes - June 2019 as PDF (338.19 KB)

View Questions with Answers - June 2019 as PDF (204.76 KB)

Agenda and meeting papers

09:00-12:20 - Board meeting

09:00-09:05 (5 mins) Heather Hancock

Chair's introduction and questions received in advance of the Board meeting

View FSA 19-06-01 Minutes March 2019 Board meeting as PDF (1.38 MB)

View FSA 19-06-02 Minutes May 2019 Board meeting as PDF (558.33 KB)

View FSA 19-06-02 Letter to Michael Gove MP as PDF (634.69 KB)

View FSA 19-06-03 Actions arising Board meeting as PDF (240.58 KB)

09:05-09:15 (10 mins) Heather Hancock

Chair's report - oral report

09:15-09:30 (15 mins) Jason Feeney

View FSA 19-06-04 - CEO's Report to the Board as PDF (91.37 KB)

09:30-11:55 Strategic/policy papers

09:30-09:50 (20 mins) Rebecca Sudworth, Chun-Han Chan

View FSA 19-06-05 Update on FSA's work on food hypersensitivity and the Government's allergen labelling review as PDF (184.05 KB)

View FSA 19-06-05 Annex to food hypersensitivity and the Government's allergen labelling review as PDF (208.76 KB)

09:50-10:20 (30 mins) Maria Jennings, Michael Jackson

View FSA 19-06-06 - Regulating Our Future (ROF) delivering a modernised model for food standards official controls as PDF (981.77 KB)

10:20-10:40 (20 mins) John O'Brien, Rick Mumford

View FSA 19-16-07 Final report from the Science Council on food system risks and horizon scanning as PDF (721.4 KB)

View FSA 19-16-07 Science Council recommendations as PDF (590.68 KB)

10:40-10:55 (15 mins) Break

10:55-11:15 (20 mins) Maria Jennings, Mark Davis

View FSA 19-06-08 - Delivery of official controls for animal feed as PDF (997.49 KB)

11:15-11:35 (20 mins) Rick Mumford

View FSA 19-06-09 - FSA sampling strategy: our future approach to sampling as PDF (1.08 MB)

11:35-11:55 (20 mins) Alice Biggins, Chris McGarvey

View approach-to-regulatory-enforcement-and-sanctions-food-standards-agency-june-2019 as PDF (403.57 KB)

11:55-12:10 Information papers

11:55-12:05 (10 mins) Colm McKenna

View Audit-and-risk-assurance-committee-meeting-summary-May-2019 as PDF (156.81 KB)

12:05-12:10 (5 mins) Colm McKenna, Ruth Hussey

Oral reports from the Chairs of the Northern Ireland Food Advisory Committee (NIFAC) and Welsh Food Advisory Committee (WFAC)

12:10-12:15 (5 mins) Heather Hancock

View FSA 19-06-19 - Quorums of Board and Business Committee as PDF (945.83 KB)

12:15-12:20 (5 mins) Any other business

12:20-12:25 (5 mins) Question and answer session

12:20 - End of Board meeting

12:25-12:55 (30 mins) Lunch

12:55-14:30 Business Committee

12:55-13:00 (5 mins) Heather Hancock

View FSA 19-06-11 Minutes March 2019 Business Committee as PDF (753.19 KB)

View FSA 19-06-12 Actions arising Business Committee as PDF (370.77 KB)

13:00-13:10 (10 mins) Jason Feeney

View FSA 19-06-13 - CE Report to the Business Committee as PDF (194.13 KB)

13:10-14:25 Operational papers

13:10-13:25 (15 mins) Julie Pierce, Steven Pollock

View FSA 19-06-14 - Annual Communications Update as PDF (2.43 MB)

13:25-13:40 (15 mins) Maria Jennings

View FSA 19-06-15 Review of staff engagement 2018-19 as PDF (1.36 MB)

13:40-13:55 (15 mins) Chris Hitchen

View FSA 19-06-16 Q4 18-19 Performance and Resources report as PDF (1.19 MB)

13:55-14:10 (15 mins) Colin Sullivan, Simon Dawson

View FSA 19-06-17 Cutting plant and cold store review recommendations - progress update as PDF (581.07 KB)

14:15-14:25 (15 mins) Catherine Bowles

View FSA 19-06-18 EU Exit as PDF (222.88 KB)

14:25-14:30 (5 mins) Any other business

14:30 - End of Business Committee meeting

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