Board Meeting 14 February 2002

Thursday 14 February 2002

Hotel Russell, Russell Square, London

Chairman's Introduction and Apologies for Absence
Item 1	Minutes of the Food Standards Agency Board Meeting, 12 December 2001, Hotel Russell, London Paper FSA 02/02/01	09.30 - 09.40
Item 2	Chairman's Report (Sir John Krebs)	09.40 - 10.05
Item 3	Chief Executive's Report (Geoffrey Podger)	10.05 - 10.30
Items 4-5 for discussion
Item 4	Report of the Policy Commission on the Future of Farming & Food for England Paper FSA 02/02/02	10.30 - 11.00
Break		11.00 - 11.10
Item 5	The Agency and Youth Issues Paper FSA 02/02/03 (Barbara Richards)	11.10 - 11.30
Item 6	Food Hygiene Campaign - Presentation	11.30 - 11.50
Item 7	Reports from Chairmen of Advisory Committees Papers FSA 02/02/04, FSA 02/02/05 & FSA 02/02/06 (Sir John Arbuthnott, Ann Hemingway & Michael Walker)	11.50 - 12.05
Item 8	Information Papers	12.05 - 12.25
Any other business		12.25 - 12.30
Close of Meeting		12.30
Q&A Session		12.30 -13.00

Papers for Information

Traceability in the Food Chain
NOTE 02/02/01

Report on the Work of the Expert Group on Vitamins & Minerals
NOTE 02/02/02

Ships & Aircraft: Powers of Entry
NOTE 02/02/03

Food Advisory Committee Review of Distance Selling 2001
NOTE 02/02/04

A Framework for Measuring Food Risk Management against Phillip's Lessons
NOTE 02/02/05

Papers Provided under Standing Orders

Future Board Agendas and Discussions
SO 02/02/01

Schedule of Board Meetings for 2002
SO 02/02/02

Record of Attendance at Board Meetings in 2001
SO 02/02/03

Summary of Members' Engagements
SO 02/02/04

Register of Board Members' Interests
SO 02/02/05