Board meeting agenda: 14 July 2009
Friday 10 July 2009
Rooms A and B, Ground Floor, Aviation House, 125 Kingsway, London, WC2B 6NH
1:00pm Chair’s Introduction and Apologies for Absence
1:05pm Minutes and Actions Arising
Minutes of the May 2009 Open Session
FSA 09/07/01
Actions Arising
FSA 09/07/02
1:15pm Reports
Chair’s Report (oral)
Deirdre Hutton
Chief Executive’s Report
FSA 09/07/03
Tim Smith
1:55pm Discussion Items
Science in the FSA: Annual Report of the Chief Scientist 2008/2009
FSA 09/07/04, Annexe
Andrew Wadge
Science in the FSA: First Annual Report of the General Advisory Committee on Science 2007-09
FSA 09/07/05, GACS Annual Report 2007-09, Powerpoint presentation
Colin Blakemore
Science Review of the Food Standards Agency
FSA 09/07/06
Andrew Wadge
FSA Response to the E.coli Public Inquiry Report and Related Issues
FSA 09/07/07, Powerpoint presentation
Tim Smith, Liz Redmond, Sarah Appleby, Steve McGrath
3:35pm Break
3:50pm Discussion Items Cont’d
Review of the Food Standards Agency’s Response to the Incident Involving Dioxins in Meat
FSA 09/07/08, Annexe 1, Annexe 2
Andrew Wadge, Sarah Appleby, Clair Baynton
4:20pm Information Items and Any Other Business
Report from the Chair of the Scottish Food Advisory Committee
INFO 09/07/01
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 09/07/02
4:30pm Q&A Session
5:00pm Close of Meeting
Papers provided under standing orders
Board Agendas and Board Briefing Session
SO 09/07/01
Schedule of Board Meetings for 2009
SO 09/07/02
Record of Attendance
SO 09/07/03
Summary of Board Members’ Engagements
SO 09/07/04
Appointments to Sub Committees of the FSA Board
SO 09/07/05
Abbreviations and Acronyms
SO 09/07/06