Board Meeting 14 March 2002

Thistle Exeter Hotel, Queen Street, Exeter

Chairman's Introduction and Apologies for Absence
Item 1	Minutes of the Food Standards Agency Board Meeting, 14 February 2002, Hotel Russell, London Paper FSA 02/03/01	09.35 - 09.45
Item 2	Chairman's Report (Sir John Krebs)	09.45 - 10.10
Item 3	Chief Executive's Report (Geoffrey Podger)	10.10 - 10.25
Items 4-7 for discussion
Item 4	Review of BSE Controls - Further Developments Paper FSA 02/03/02 (Alan Harvey)	10.25 - 11.05
Break		11.05 - 11.15
Item 5	Meat Hygiene Service (MHS) Performance Targets: 2002/3 Paper FSA 02/03/03 (Tim Foster)	11.15 - 11.25
Item 6	Food Standards Agency Review of Scientific Committees Paper FSA 02/03/04 (Dr Andrew Wadge)	11.25 - 11.50
Item 7	Implementing the Race Relations (Amendment) Act - Developing an FSA Race Equality Scheme and Action Plan Paper FSA 02/03/05 (Barbara Richards)	11.50 - 12.15
Item 8	Reports from Chairmen of Advisory Committees Papers FSA 02/03/06, FSA 02/03/07& FSA 02/03/08 (Sir John Arbuthnott, Ann Hemingway & Michael Walker)	12.15 - 12.30
Item 9	Information Papers	12.30 - 12.35
Any other business		12.35 - 12.40
Close of Meeting		12.40
Q&A Session		12.40 - 13.10

Papers for Information

Review of the Food Standards Agency's Research Portfolio and Management Systems
NOTE 02/03/01

Papers Provided under Standing Orders

Future Board Agendas and Discussions
SO 02/03/01

Schedule of Board Meetings for 2001
SO 02/03/02

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

Summary of Members' Engagements
SO 02/03/04

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