Board meeting agenda: 8 December 2009
Friday 4 December 2009
Rooms A and B, Ground Floor, Aviation House, 125 Kingsway, London, WC2B 6NH
Agenda
2.30pm Chair’s Introduction and Apologies for Absence
2:40pm Minutes and Actions Arising
Minutes of the November 2009 Open Session
FSA 09/12/01
Actions Arising
FSA 09/12/02
2:50pm Reports
Chair’s Report (oral)
Jeff Rooker
Chief Executive’s Report
FSA 09/12/03
Tim Smith
3:20pm Discussion Items
The FSA’s New Science and Evidence Strategy 2010-15
FSA 09/12/04
Andrew Wadge, Patrick Miller
4:00pm Break
4:15pm Discussion Items Cont’d
Communications: Annual Update
FSA 09/12/05
Terrence Collis
4:45pm Any Other Business
Freedom of Information Act 2000 Requests, Complaints, and Whistleblowing
INFO 09/12/01
Report from the Chair of the Welsh Food Advisory Committee
INFO 09/12/02
Report from the Chair of the Scottish Food Advisory Committee
INFO 09/12/03
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 09/12/04
4:55pm Close of Meeting
4:55pm Q&A Session
5:25pm Close of Q&A Session
Papers provided under standing orders
Board Agendas and Board Briefing Session
SO 09/12/01
Schedule of Board Meetings for 2009
SO 09/12/02
Record of Attendance
SO 09/12/03
Summary of Board Members’ Engagements
SO 09/12/04
Appointments to Sub Committees of the FSA Board
SO 09/12/05
Abbreviations and Acronyms
SO 09/12/06