Board meeting agenda: 11 December 2003
Friday 5 December 2003
Congress Centre, 28 Great Russell Street, London, WC1B 3LS
| Chairman's Introduction and Apologies for Absence | 09.30 – 09.35 |
| Item 1 Minutes of the Food Standards Agency Board Meeting, Holiday Inn, New Bridge Street, Newcastle | 09.35 – 09.45 |
| Paper FSA 03/12/01 | |
| 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 Review of the Agency's Dietary Surveys Programme | 10.25 – 11.00 |
| Paper FSA 03/12/02 (Mr Tom Murray) | |
| Break 11.00 - 11.10 | |
| Item 5 Nutrition Action Plan: Progress Report | 11.10 -11.40 |
| Paper FSA 03/12/03 (Mr Tom Murray) | |
| Item 6 Food Standards Agency Policy on Radiological Protection of Foods | 11.40 -12.00 |
| Paper FSA 03/12/04 (Mr Richard Burt) | |
| Paper FSA 03/12/04 (Appendix 1) | |
| Paper FSA 03/12/04 (Appendix 2) | |
| Paper FSA 03/12/04 (Appendix 3) | |
| Paper FSA 03/12/04 (Appendix 4) | |
| Paper FSA 03/12/04 (Appendix 5) | |
| Item 7 Reports from Chairs of Advisory Committees | 12.00 -12.15 |
| Paper FSA 03/12/05, Paper FSA 03/12/06 & Paper FSA 03/12/07 | |
| (Michael Walker, Michael Gibson & Ann Hemingway) | |
| Any Other Business | 12.15 - 12.30 |
| Close of Meeting | 12.30 |
| Q&A Session | 12.30 -13.00 |
Paper for information
Review of Scientific Committees – Implementation Update
NOTE 03/12/01
UK Controls on Imported Food
NOTE 03/12/02
Papers Provided under Standing Orders
Future Board Agendas and Discussions
SO 03/12/01
Schedule of Board Meetings for 2003/04
SO 03/12/02
Record of Attendance at Board Meetings in 2003
SO 03/12/03
Summary of Members' Engagements
SO 03/12/04
Register of Board Members' Interests
SO 03/12/05
Abbreviations and Acronyms
SO 03/12/06