Board Meeting 9 May 2002
Tuesday 7 May 2002
Hilton Treetops Hotel, Springfield Road, Aberdeen
Agenda
Chairman's Introduction and Apologies for Absence 09.30 - 09.35
Item 1 Minutes of the Food Standards Agency Board Meeting,14 March 2002, Thistle Hotel, Exeter
Paper FSA 02/05/01 09.35 - 09.45
Item 2 Chairman's Report (Sir John Krebs) 09.45 - 10.05
Item 3 Chief Executive's Report (Geoffrey Podger) 10.05 - 10.25
Items 4-7 for discussion
Item 4 Folic Acid and the Prevention of Disease
Paper FSA 02/05/02 (Tom Murray) 10.25 - 11.15
Break 11.15 - 11.25
Item 5 The Cutting of Meat for Direct Sale by Farmers: Box Schemes, Mail Order, Internet, Farm Shops, Farmers' Markets
Paper FSA 02/05/03 (Anthony Greenleaves) 11.25 - 11.55
Item 6 Local Authority Audit Programme 2001-2002
Paper FSA 02/05/04 (David Statham) 11.55 - 12.05
Item 7 Beef for Human Consumption from Older Cattle from Poland, South Africa and Zimbabwe
Paper FSA 02/05/05 (David Statham) 12.05 - 12.20
Item 8 Reports from Chairmen of Advisory Committees
Papers FSA 02/05/06, FSA 02/05/07 & FSA 02/05/08 (Sir John Arbuthnott, Ann Hemingway & Michael Walker) 12.20 - 12.35
Item 9 Information Papers 12.35 - 12.40
Any Other Business 12.40 - 12.45
Close of Meeting 12.45
Q&A Session 12.45 - 13.15
Papers for Information
UK Controls on Imported Food NOTE 02/05/01
Control of Mycobacterium avium subspecies paratuberculosis (MAP) in Cows' Milk NOTE 02/05/02
Second Progress Report on Implementation of the Agency's Foodborne Disease Strategy NOTE 02/05/03
Papers Provided under Standing Orders
Future Board Agendas and Discussions SO 02/05/01
Schedule of Board Meetings for 2002 SO 02/05/02
Record of Attendance at Board Meetings in 2002 SO 02/05/03
Summary of Members' Engagements SO 02/05/04
Register of Board Members' Interests SO 02/05/05
Related links
(pdf 41KB)