Board meeting agenda: 16 September 2009
Friday 11 September 2009
Hotel Europa, Great Victoria Street, Belfast BT2 7AP
Agenda
9.00am Chair’s Introduction and Apologies for Absence
9:05am Minutes and Actions Arising
Minutes of the July 2009 Open Session
FSA 09/09/01
Actions Arising
FSA 09/09/02
9:15am Reports
Chair’s Report (oral)
Jeff Rooker
Chief Executive’s Report
FSA 09/09/03
Tim Smith
9:45am Discussion Items
Annual Report from the Chair of the Northern Ireland Food Advisory Committee
FSA 09/09/04
Maureen Edmondson
Report from the Director of FSA Northern Ireland
FSA 09/09/05
Gerry McCurdy
Future Meat Controls - Programme to Deliver More Risk-Based Proportionate Controls
FSA 09/09/06
Liz Redmond, Javier Dominguez, Catherine Bowles
10:35am Break
10:50am Discussion Items Cont’d
Responses to the Consultation on the FSA Strategy for 2010 to 2015
FSA 09/09/07
Steve Wearne, Sharn Bowen
Progress Report: Consumer Choice and Dietary Health Group
FSA 09/09/08
Gill Fine, Rosemary Hignett
Stakeholder Engagement – Results of Stakeholder Research and Actions to Improve Stakeholder Engagement
FSA 09/09/09
Terrence Collis, Pippa Eames, James Flack, Jigsaw
11:45am Information Items and Any Other Business
Better Regulation Update: September 2009
INFO 09/09/01
Consumer Engagement – Response to Advisory Committee Report
INFO 09/09/02
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 09/09/03
Report from the Chair of the Welsh Food Advisory Committee
INFO 09/09/04
Report from the Chair of the Scottish Food Advisory Committee
INFO 09/09/05
11:55am Q&A Session
12:25pm Close of Meeting
Papers provided under standing orders
Board Agendas and Board Briefing Session
SO 09/09/01
Schedule of Board Meetings for 2009
SO 09/09/02
Record of Attendance
SO 09/09/03
Summary of Board Members’ Engagements
SO 09/09/04
Appointments to Sub Committees of the FSA Board
SO 09/09/05
Abbreviations and Acronyms
SO 09/09/06
