Board meeting agenda: 8 May 2003
Monday 28 April 2003
Marriot Hotel, Mill Lane, Cardiff CF1 1EZ
Agenda
| Chairman's Introduction and Apologies for Absence | 09.30 - 09.35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 13 March 2003, Congress Centre, London Paper FSA 03/05/01 | 09.35 - 09.40 |
| Item 2 | Chairman's Report (Sir John Krebs) | 09.40 - 10.00 |
| Item 3 | Chief Executive's Report (Dr Jon Bell) | 10.00 - 10.20 |
| Items 4 - 6 for discussion | ||
| Item 4 |
Implications of the Report of the Expert Group on Vitamins and Minerals Paper FSA 03/05/02(Dr Diane Benford) |
10.20 - 10.55 |
| Break | 10.55 - 11.05 | |
| Item 5 | Committee on Toxicology Report on Phytoestrogens and Health Paper FSA 03/05/03 (Mrs Sue Hattersley) | 11.05 - 11.25 |
| Item 6 | FSA Work on Consumer Attitudes to GM Food Paper FSA 03/05/04 (Dr Clair Baynton) | 11.25 - 12.05 |
| Item 7 | Reports from Chairmen of Advisory Committees Paper FSA 03/05/05, Paper FSA 03/05/06 & Paper FSA 03/05/07 (Ann Hemingway, Michael Gibson & Michael Walker) | 12.05 - 12.20 |
| Any Other Business | 12.20 - 12.30 | |
| Close of Meeting | 12.30 | |
| Q&A Session | 12.30 - 13.00 | |
| Papers for Information | ||
| First Progress Report on Strategy for the Control of Mycobacterium Avium subspecies paratuberculosis (MAP) in Cows’ Milk | NOTE 03/05/01 | |
| Review of Scientific Committees – Implementation Update | NOTE 03/05/02 | |
| UK controls on imported food | NOTE 03/05/03 | |
| Consumer Committee Report to Board on GM activity | NOTE 03/05/04a | |
| Papers provided under Standing Orders | ||
| Future Board Agendas and Discussions | SO 03/05/01 | |
| Schedule of Board Meetings for 2003 | SO 03/05/02 | |
| Record of Attendance at Board Meetings in 2003 | SO 03/05/03 | |
| Summary of Members' Engagements | SO 03/05/04 | |
| Register of Board Members' Interests | SO 03/05/05 | |
| Abbreviations and Acronyms | SO 03/05/06 | |