Board meeting agenda: 10 February 2009
Friday 6 February 2009
Rooms A and B, Ground Floor, Aviation House, 125 Kingsway, London, WC2B 6NH
2:00pm Chair’s Introduction and Apologies for Absence
2:05pm Minutes and Actions Arising
Minutes of the December 2008 Open Session
FSA 09/02/01
Actions Arising
FSA 09/02/02
2:15pm Reports
Chair’s Report
Deirdre Hutton
Chief Executive’s Report
FSA 09/02/03
2:55pm Discussion Items
Progress Report: Food Safety Group
FSA 09/02/04
Andrew Wadge
3:20pm Break
3:35pm Discussion Items Cont’d
Delivery Of Safe Food And Healthy Eating Through Partnerships
FSA 09/02/05
Andrew Wadge
Alison Gleadle
Annual Report to the FSA Board from the Chair of the Succession and Development Committee
FSA 09/02/06
Nancy Robson
4:45pm Information Items and Any Other Business
UK Local Authority Food Law Enforcement - April 2007 to March 2008
INFO 09/02/01
Richard Calvert
John Barnes
FSA/MHS Audit Committee Chair – Annual Report to the FSA Board
INFO 09/02/02
Graeme Millar
Report from the Chair of the Welsh Food Advisory Committee
INFO 09/02/03
Report from the Chair of the Scottish Food Advisory Committee
INFO 09/02/04
4:55pm Q&A Session
5:25pm Close of Meeting
Papers provided under standing orders
Future Board Agendas
SO 09/02/01
Schedule of Board Meetings for 2009
SO 09/02/02
Record of Attendance
SO 09/02/03
Summary of Board Members’ Engagements
SO 09/02/04
Appointments to Sub Committees of the FSA Board
SO 09/02/05
Abbreviations and Acronyms
SO 09/02/06
