Board Meeting 13 June 2002
Armagh City Hotel, 2 Friary Road, Armagh, Northern Ireland
Agenda
| Chairman's Introduction and Apologies for Absence | 09.03 - 09.35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 9 May 2002, Hilton Treetops Hotel, Aberdeen Paper FSA 02/06/01 | 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 4–6 for discussion | ||
| Item 4 | Report of the Core Stakeholder Group on BSE and Sheep Paper FSA 02/06/02(Dr Debby Reynolds), Paper FSA 02/06/02 annex 1, Paper FSA 02/06/02 annex 2 supplement 1. To get copies of annex 2, supplements 2, 3 and 4 email: jennier.lamothe@foodstandards.gsi.gov.uk | 10.25 - 11.05 |
| Break | 11.05 - 11.15 | |
| Item 5 | Framework for Measuring Food Risk Management Against ‘Phillips’ Lessons – Review of FSA Policy making on BSE and Sheep Paper FSA 02/06/03(Barbara Richards) and review of the policy making process used by the FSA with respect to BSE and Sheep Paper FSA 02/06/03 annex 1 | 11.15 - 11.45 |
| Item 6 | Developments in the Agency’s Work on Pesticides and Veterinary Medicines Paper FSA 02/06/04 (Dr Andrew Wadge) | 11.45 - 12.15 |
| Item 7 | Reports from Chairmen of Advisory Committees Paper FSA 02/06/05, Paper FSA 02/06/06& Paper FSA 02/06/07(Michael Walker, Ann Hemingway & Sir John Arbuthnott) | 12.15 - 12.30 |
| Item 8 | 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 | ||
| Report on Food Incidents and Contingency Arrangements | NOTE 02/06/01 | |
| Ensuring that Surveys Deliver | NOTE 02/06/02 | |
| Draft guidelines for Food Standards Agency technical surveys | NOTE 02/06/02 annex | |
| Papers provided under Standing Orders | ||
| Future Board Agendas and Discussions | SO 02/06/01 | |
| Schedule of Board Meetings for 2002 | SO 02/06/02</</font> | |
| Record of Attendance at Board Meetings in 2002 | SO 02/06/03 | |
| Summary of Members’ Engagements | SO 02/06/04 | |
| Register of Board Members’ Interests | SO 02/06/05 | |
