FSA Board Meeting - March 2020

Video of meeting

Watch FSA Board Meeting – 11 March 2020 on YouTube

Minutes

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Gweld Minutes March 2020 Board Meeting and Business Committee as PDF(Open in a new window) (331.5 KB)

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Gweld Questions with Responses as PDF(Open in a new window) (171.31 KB)

Agenda and meeting papers

09:00-12:25 - Board meeting

09:00 - 09:05 (5 mins) Heather Hancock

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

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Gweld FSA 20-03-01 - Minutes January Board Meeting as PDF(Open in a new window) (407.45 KB)

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Gweld FSA 20-03-02 - Actions Arising Board Meeting as PDF(Open in a new window) (246.34 KB)

09:05 - 09:10 (5 mins) Heather Hancock

Chair's report - oral report

09:10 - 09:25 (15 mins) Emily Miles

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Gweld FSA 20-03-03- Chief Executive's Report as PDF(Open in a new window) (282.38 KB)

09:25-11:30 Strategic/policy papers

09:25 - 09:40 (15 mins) Paul Morrison

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Gweld FSA 20-03-04 - March EU Exit Board Paper as PDF(Open in a new window) (169.33 KB)

09:40 - 09:55 (15 mins) Chris Hitchen

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Gweld FSA 20-03-05 - Strategic Risk Management as PDF(Open in a new window) (215.54 KB)

09:55 - 10:15 (20 mins) Rebecca Sudworth, Catherine Clarke

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Gweld FSA 20-03-06 - Food Hypersensitivity Strategy as PDF(Open in a new window) (450.3 KB)

10:15 - 10:35 (20 mins) John O’Brien

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Gweld FSA 20-03-07 - Science Council Chair's Annual Report 19-20 as PDF(Open in a new window) (310.5 KB)

10:35 - 10:55 (20 mins) Rebecca Sudworth, Michael Wight, Wendy Love, Iulia Gherman

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Gweld FSA 20-03-08 - Beef Burgers Served Less Than Thoroughly Cooked Update as PDF(Open in a new window) (574.43 KB)

 

10:55 - 11:10 (15 mins) REFRESHMENTS

 

11:10 - 11:30 (20 mins) Rick Mumford, Vanna Aldin

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Gweld FSA 20-03-09 - The Burden of Foodborne Disease as PDF(Open in a new window) (900.1 KB)

11:30 - 11:50 Information Papers

11:30 - 11:35 (5 mins) Colm McKenna

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Gweld INFO 20-03-01 - Report from the Chair of the Audit and Risk Assurance Committee (ARAC) as PDF(Open in a new window) (143.75 KB)

11:35 –11:40 (5 mins) Colm McKenna, Ruth Hussey

Reports from the Chairs of the Food Advisory Committees (FACs) - Oral Reports

11:40 - 11:45 (5 mins) Any Other Business

11:45 - 11:50(5 mins) Question and Answer Session

11:50 - 12:50 Business Committee

11:50 - 11:55 (5 mins) Heather Hancock

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Gweld FSA 20-03-13 - Minutes January Business Committee Meeting as PDF(Open in a new window) (717.62 KB)

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Gweld FSA 20-03-14 - Actions Arising Business Committee as PDF(Open in a new window) (44.46 KB)

11:55 - 12:05 (10 mins) Emily Miles

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Gweld FSA 20-03-15 - Chief Executive's Report to Business Committee as PDF(Open in a new window) (246.19 KB)

12:05-13:20 Operational papers

12:05 - 12:15 (10 mins) Chris Hitchen

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Gweld FSA 20-03-16 - Q3 19-20 Performance and Resources report as PDF(Open in a new window) (2.07 MB)

12:15 - 12:30 (15 mins) Chris Hitchen

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Gweld FSA 20-03-17 - FSA Activity, Budget and Additional Key Priorities as PDF(Open in a new window) (1.24 MB)

12:30 - 13:45 (15 mins) Emily Miles

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Gweld FSA 20-03-18 - Achieving Business Compliance Programme – Forward Plan as PDF(Open in a new window) (450.45 KB)

12:45 - 12:50 (5 mins) Any Other Business

13:25 - End of Business Committee meeting