Board Meeting 12 September 2002

Chairman's Introduction and Apologies for Absence		09.30 - 09.35
Item 1	Minutes of the Food Standards Agency Board Meetings, 11 July 2002, Congress Centre, London Paper FSA 02/09/01	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	Agency Action Plan to Prevent the Diversion of Animal By-Products (Unfit Meat) into the Human Food Chain: Report on Progress Paper FSA 02/09/02 (Dr Debby Reynolds)	10.25 - 11.05
Break		11.05 - 11.15
Item 5	Proposed EU Regulation on the Organisation of Official Controls on Products of Animal Origin Intended for Human Consumption Paper FSA 02/09/03 (Dr Debby Reynolds/Dr Judith Hilton)	11.15 - 11.45
Item 6	Update on GM Issues Paper FSA 02/09/04 (Nick Tomlinson)	11.45 - 12.05
Item 7	Reports from Chairmen of Advisory Committees FSA 02/09/05, FSA 02/09/06& FSA 02/09/07(Ann Hemingway, Sir John Arbuthnott & Michael Walker)	12.05 - 12.25
Item 8	Information Papers	12.25 - 12.30
Any Other Business		12.30 - 12.40
Close of Meeting		12.40
Q&A Session		12.40 - 13.10
Papers for information
MHS Corporate Performance Targets 2002/2003 Progress to 30 June 2002		NOTE 02/09/01
First Progress Report on Animal Feeds		NOTE 02/09/02
Risk Assessment of Chemicals in Food - Current Approach and Future Developments		NOTE 02/09/03
FAC Review Of Distance Selling 2001		NOTE 02/09/04
Papers provided under Standing Orders
Future Board Agendas and Discussions		SO 02/09/01
Schedule of Board Meetings for 2002/03		SO 02/09/02
Record of Attendance at Board Meetings in 2002		SO 02/09/03
Summary of Members' Engagements		SO 02/09/04
Register of Board Members' Interests		SO 02/09/05