Board meeting agenda: 12 June 2003

Chairman's Introduction and Apologies for Absence		09.30 - 09.35
Item 1	Minutes of the Food Standards Agency Board Meeting, 8 May 2003, Marriott Hotel, Cardiff Paper FSA 03/06/01	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	Scientific Advisory Committee on Nutrition Report on Salt and Health Paper FSA 03/06/02 (Mr Tom Murray)	10.20 - 10.55
Break		10.55 - 11.05
Item 5	Implementation of the Agency's Foodborne Disease Strategy Paper FSA 03/06/03 (Dr Judith Hilton)	11.05 - 11.35
Item 6	Progress on an Agency Action Plan to Minimise Pesticide Residues in Food Paper FSA 03/06/04 (Mr Nick Tomlinson)	11.35 - 12.05
Item 7	Reports from Chairmen of Advisory Committees Paper FSA 03/06/05, Paper FSA 03/06/06 & Paper FSA 03/06/07 (Michael Walker, Ann Hemingway & Michael Gibson)	12.05 - 12.20
Any Other Business		12.20 - 12.30
Close of Meeting		12.30
Q&A Session		12.30 - 13.00
Papers provided under Standing Orders
Future Board Agendas and Discussions		SO 03/06/01
Schedule of Board Meetings for 2003		SO 03/06/02
Record of Attendance at Board Meetings in 2003		SO 03/06/03
Summary of Members' Engagements		SO 03/06/04
Register of Board Members' Interests		SO 03/06/05
Abbreviations and Acronyms		SO 03/06/06