Board meeting agenda: 26 January 2010

1.00pm Chair’s Introduction and Apologies for Absence

1:05pm Minutes and Actions Arising
Minutes of the December 2009 Open Session
FSA 10/01/01
Actions Arising
FSA 10/01/02

1:15pm Reports
Chair’s Report (oral)
Jeff Rooker
Chief Executive’s Report
FSA 10/01/03
Tim Smith

1:35pm Discussion Items
Report on Research into the Production of smoked Skin-on-Sheep meat
FSA 10/01/04
Powerpoint Presentation
Andrew Wadge
David Hart
Dorothy Craig, MBE, Chair
Veterinary Residues Committee

Publication of Research on Country of Origin Labelling
FSA 10/01/05
Powerpoint Presentation
Gill Fine, Michael Wight

2:25pm Break

2:40pm Discussion Items Cont’d
Annual Report to the FSA Board from the Chair of the Succession and Development Committee
FSA 10/01/06
Nancy Robson

Future Board Agendas
FSA 10/01/07
Jeff Rooker

Future Board Governance of FSA Operations
FSA 10/01/08
Jeff Rooker

3:45pm Information Items and Any Other Business
Report from the Chair of the Welsh Food Advisory Committee
INFO 10/01/01

3:55pm Close of Meeting

3:55pm Q&A Session

4:25pm Close of Q&A Session

Board Agendas and Board Briefing Session
SO 10/01/01

Schedule of Board Meetings for 2009
SO 10/01/02

Record of Attendance
SO 10/01/03

Summary of Board Members’ Engagements
SO 10/01/04

Appointments to Sub Committees of the FSA Board
SO 10/01/05

Abbreviations and Acronyms
SO 10/01/06