Board meeting agenda: 25 March 2009
Thursday 19 March 2009
Radisson SAS Hotel, Dunedin Suite, 80 High Street, Edinburgh, EH1 1TH
Agenda
9:00am Chair’s Introduction and Apologies for Absence
9:05am Minutes and Actions Arising
Minutes of the February 2009 Open Session
FSA 09/03/01
Actions Arising
FSA 09/03/02
9:15am Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 09/03/03
Tim Smith
9:45am Discussion Items
Annual Report from the Chair of the Scottish Food Advisory Committee
FSA 09/03/04
Graeme Millar
Report from the Director of FSA Scotland
FSA 09/03/05
George Paterson
10:15am Break
10:30am Discussion Items Cont’d
Review of the Agency’s Nutrient Profiling Model
FSA 09/03/06
Gill Fine
Rosemary Hignett
Professor Mike Kelly (NICE)
Professor Alan Jackson (SACN)
11:30am Information Items and Any Other Business
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 09/03/01
11:40am Q&A Session
12:10pm Close of Meeting
Papers provided under standing orders
Future Board Agendas
SO 09/03/01
Schedule of Board Meetings for 2009
SO 09/03/02
Record of Attendance
SO 09/03/03
Summary of Board Members’ Engagements
SO 09/03/04
Appointments to Sub Committees of the FSA Board
SO 09/03/05
Abbreviations and Acronyms
SO 09/03/06
