Board meeting agenda: 13 November 2003
Friday 31 October 2003
Holiday Inn, New Bridge Street, Newcastle, NE1 8BS
| Chairman's Introduction and Apologies for Absence | 09.30 - 09.35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, Congress Centre, 28 Great Russell Street, London WC1B. Paper FSA 03/11/01 | 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 | On-farm feeding and other aspects of animal feeds Paper FSA 03/11/02 (Mr Bill Knock) | 10.25 - 11.05 |
| Break | 11.05 - 11.15 | |
| Item 5 | Delivering the Agency's research strategy Paper FSA 03/11/03 (Dr Richard Burt) | 11.15 - 11.40 |
| Item 6 | Meat Hygiene Service (MHS) performance targets: 2004/05 Paper FSA 03/11/04 (Mr Tim Foster) | 11.40 - 11.55 |
| Item 7 | Reports from Chairs of Advisory Committees Paper FSA 03/11/06, Paper FSA 03/11/07 & Paper FSA 03/11/08 (Ann Hemingway, Michael Walker & Michael Gibson) | 11.55 - 12.05 |
| Any Other Business | 12.05 - 12.25 | |
| Close of Meeting | 12.25 | |
| Q&A Session | 12.25 - 12.55 | |
| Papers for information | ||
| BSE and sheep update | NOTE 03/11/01 | |
| Review of MHS performance against targets 2003/04. Progress to 30 September 2003 | NOTE 03/11/02 | |
| FAC review of distance selling 2001 | NOTE 03/11/03 | |
| Papers provided under Standing Orders | ||
| Future Board Agendas and Discussions | SO 03/11/01 | |
| Schedule of Board Meetings for 2003 | SO 03/11/02 | |
| Record of Attendance at Board Meetings in 2003 | SO 03/11/03 | |
| Summary of Members' Engagements | SO 03/11/04 | |
| Register of Board Members' Interests | SO 03/11/05 | |
| Abbreviations and Acronyms | SO 03/11/06 | |