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 Regulating our Future
10.00 - 10.30 Stow Phase 2 Project – Sustainable Funding Model
10.00 - 11.00 Food Allergy and Intolerance Programme
11.00 - 11.15 Comfort Break
Committee issues
11.15 - 11.30 Last open meeting and matters arising
11.30 – 11.45 Report from Chairman
11.45 – 12.00 Update from Director
12.00 – 12.15 Feedback from Committee Networks
12.15 – 12.30 General Question and Answer Session
12.30 Any other business
12.45 Close of open meeting Papers to note
Schedule of Dates for Committee Meetings
Register of Members’ Interests
WFAC Biographies
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