FSA Board Meeting - August 2020

Agenda and meeting papers

Video of meeting

Watch FSA Board Meeting – 26 August 2020 on YouTube

Minutes

PDF

View Minutes of the Board Meeting - 26 August 2020 as PDF(Open in a new window) (189.19 KB)

PDF

View Questions August 2020 Board as PDF(Open in a new window) (264.28 KB)

9:30-12:00 - Board meeting

9:30 - 9:35 (5 mins) Heather Hancock

Chair's introduction and questions received in advance of the Board meeting

PDF

View FSA 20-08-01 - Minutes June Board Meeting as PDF(Open in a new window) (198.17 KB)

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View FSA 20-08-02 - Actions Arising Board Meeting as PDF(Open in a new window) (132.02 KB)

9:35 - 9:40 (5 mins) Heather Hancock

Chair's report - oral report

9:40 - 10:05 (25 mins) Emily Miles

PDF

View FSA 20-08-03 - Chief Executive's Report to the Board as PDF(Open in a new window) (132.72 KB)

10:05 - 10:25 (20 mins) Heather Hancock

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View FSA 20-08-04 - Annual Governance Report as PDF(Open in a new window) (366.13 KB)

10:25 - 10:45 (20 mins) Rick Mumford

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View FSA 20-08-05 - Annual Update on AMR as PDF(Open in a new window) (962.26 KB)

10:45 - 11:05 (20 mins) Julie Pierce, Rick Mumford, Michelle Patel

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View FSA 20-08-06 - Annual Horizon Scanning as PDF(Open in a new window) (433.7 KB)

11:05-11:15 - Break

11:15 - 11:35 (20mins)

PDF

View FSA 20-08-07 - Response to Science Council Working Group as PDF(Open in a new window) (155.78 KB)

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View FSA 20-08-07 - ANNEX Report from the Science Council Working Group on Data Usage and Digital Technology as PDF(Open in a new window) (382.57 KB)

11:35 - 11:55 (20 mins)

PDF

View FSA 20-08-08 - ARAC Chair's Annual Report to FSA Board as PDF(Open in a new window) (238.33 KB)

Any 11:55 - 12:00 (5 mins) Any Other Business

12:00 - End of Board Meeting