Board meeting agenda: 10 July 2003
Monday 7 July 2003
Kensington Town Hall, London
Agenda
| Chairman's Introduction and Apologies for Absence | 09.30 - 09.35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 12 June 2003, Everglades Hotel, Londonderry Paper FSA 03/07/01 | 09.35 - 09.45 |
| Item 2 | Chairman's Report (Sir John Krebs) | 09.45 - 10.05 |
| Item 3 | Chief Executive's Report (Dr Jon Bell) | 10.05 - 10.25 |
| Items 4 - 6 for discussion | ||
| Item 4 | Report of Core Stakeholder Group on the Review of the Over Thirty Months Rule Paper FSA 03/07/02 (Dr Debby Reynolds) | 10.25 - 11.25 |
| Break | 11.25 - 11.35 | |
| Item 5 | Final Report of the Local Authority Focused Audit Programme Paper FSA 03/07/03, Paper FSA 03/07/03 Annex 1 (Ms Ann Goodwin) | 11.35 - 12.00 |
| Item 6 | Review of the MHS Performance Against Targets Paper FSA 03/07/04, Paper FSA 03/07/04 Annex A (Mr Tim Foster) | 12.00 - 12.35 |
| Item 7 | Reports from Chairmen of Advisory Committees Paper FSA 03/07/05, Paper FSA 03/07/06 & Paper FSA 03/07/07 (Ann Hemingway, Michael Gibson & Michael Walker) | 12.05 - 12.20 |
| Any Other Business | 12.35 - 12.50 | |
| Close of Meeting | 12.50 | |
| Q&A Session | 12.50 - 13.05 | |
| Paper for information | ||
| Welsh Language Scheme | NOTE 03/07/01, NOTE 03/07/01 Annex 1 | |
| Papers provided under Standing Orders | ||
| Future Board Agendas and Discussions | SO 03/07/01 | |
| Schedule of Board Meetings for 2003 | SO 03/07/02 | |
| Record of Attendance at Board Meetings in 2003 | SO 03/07/03 | |
| Summary of Members' Engagements | SO 03/07/04 | |
| Register of Board Members' Interests | SO 03/07/05 | |
| Abbreviations and Acronyms | SO 03/07/06 | |
Please note: A board paper on the Agency's proposals to help prevent unfit meat entering the food chain, due to be discussed at the July Board Meeting, has been postponed until later in the year for legal reasons.