Board Meeting 14 November 2002

		CET*
Chairman's Introduction and Apologies for Absence		09.45 - 10.00
Item 1	Minutes of the Food Standards Agency Board Meetings, 12 September 2002, North Wales Conference Centre, Llandudno Paper FSA 02/11/01	10.00 - 10.10
Item 2	Chairman's Report (Sir John Krebs)	10.10 - 10.25
Item 3	Chief Executive's Report (Geoffrey Podger)	10.25 - 10.40
Items 4 - 6 for discussion
Item 4	Action Plan on Food Labelling Paper FSA 02/11/02 (Rosemary Hignett)	10.40 - 11.05
Break		11.05 - 11.15
Item 5	GM Labelling Paper FSA 02/11/03 Annex 2 Annex 2 - Commodity Supply (Nick Tomlinson)	11.15 - 11.45
Item 6	Consumer involvement in Agency Policy Making Paper FSA 02/11/04 Annex 1 Annex 2 Annex 3 Annex 4 Annex 5 Annex 6 (Jacqui Webster/Nancy Robson)	11.45 - 12.15
Item 7	Reports from Chairmen of Advisory Committees FSA 02/11/05, FSA 02/11/06 and FSA 02/11/07(Sir John Arbuthnott, Ann Hemingway and Michael Walker)	12.15 - 12.35
Item 8	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
Third Progress Report on Implementation of the Agency's Foodborne Disease Strategy		NOTE 02/11/01
Review of Scientific Committees - Implementation Update		NOTE 02/11/02
Papers provided under Standing Orders
Future Board Agendas and Discussions		SO 02/11/01
Schedule of Board Meetings for 2002/03		SO 02/11/02
Record of Attendance at Board Meetings in 2002		SO 02/11/03
Summary of Members' Engagements		SO 02/11/04
Register of Board Members' Interests		SO 02/11/05

* please note that local Brussels time is shown on the Agenda, the webcast broadcast will begin at 08.45 for those watching in the UK.