Board meeting agenda: 12 May 2009
Friday 8 May 2009
Rooms A and B, Ground Floor, Aviation House, 125 Kingsway, London, WC2B 6NH
2:30pm Chair’s Introduction and Apologies for Absence
2:35pm Minutes and Actions Arising
Minutes of the March 2009 Open Session
FSA 09/05/01
Actions Arising
FSA 09/05/02
2:45pm Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 09/05/03
Tim Smith
3:05pm Discussion Items
Briefing on GM Food and Feed
Briefing on GM food and feed presentation - Andrew Wadge, Clair Baynton
Global Challenges and GM Crops presentation - Professor John Beddington
Andrew Wadge, Clair Baynton, Professor John Beddington (GCSA)
Report from the Chair of the MHS Board for the Period October 2008 – March 2009
FSA 09/05/04
Ian Reynolds
BSE Official Controls for Over Thirty Month Cattle: Moving to a Risk-Based Regime
FSA 09/05/05
Liz Redmond, David Carruthers, Paul Holley
Letter from Chief Medical Officer 8 May 2009: for information
4:50pm Break
5:05pm Discussion Items Cont’d
Front of Pack Nutrition Labelling
FSA 09/05/06
Example of an ASDA product using a label with text, traffic light colours and GDA percent
Gill Fine, Rosemary Hignett
Annual Report to the FSA Board From The Chair of The Risk Committee
FSA 09/05/07
Chris Pomfret
5:35pm Information Items and Any Other Business
Unilateral French Public Health Measures on Imports of Milk/Milk Products from Scrapie-Affected Flocks
INFO 09/05/01
Report from the Chair of the Scottish Food Advisory Committee
INFO 09/05/02
5:45pm Q&A Session
6:15pm Close of Meeting
Papers provided under standing orders
Future Board Agendas
SO 09/05/01
Schedule of Board Meetings for 2009
SO 09/05/02
Record of Attendance
SO 09/05/03
Summary of Board Members’ Engagements
SO 09/05/04
Appointments to Sub Committees of the FSA Board
SO 09/05/05
Abbreviations and Acronyms
SO 09/05/06