Board Meeting 12 December 2002

Chairman's Introduction and Apologies for Absence		09.30 - 09.35
Item 1	Minutes of the Food Standards Agency Board Meetings, 14 November 2002, Management Centre Europe, Brussels Paper FSA 02/12/01	09.35 - 09.45
Item 2	Chairman's Report (Sir John Krebs)	09.45 - 10.00
Item 3	Chief Executive's Report (Geoffrey Podger)	10.00 - 10.15
Items 4 - 6 for discussion
Item 4	Nutrition Action Plan: Progress Report Paper FSA 02/12/02 (Tom Murray)	10.15 - 11.00
Break		11.00 - 11.05
Item 5	Review of Food Assurance Schemes Paper FSA 02/12/03 (Rosemary Hignett)	11.05 - 11.45
Item 6	UK Controls on Imported Food Paper FSA 02/12/04 (David Statham)	11.45 - 12.15
Item 7	Reports from Chairmen of Advisory Committees FSA 02/12/05, FSA 02/12/06 and FSA 02/12/07(Michael Gibson, Ann Hemingway & Michael Walker)	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
Review of the Food Standards Agency's Research Portfolio and Management Systems		NOTE 02/12/01
Progress on Atypical Diarrhetic Shellfish Poisoning Test Results from Cockles		NOTE 02/12/02 NOTE 02/12/02 Report
Papers provided under Standing Orders
Future Board Agendas and Discussions		SO 02/12/01
Schedule of Board Meetings for 2003		SO 02/12/02
Record of Attendance at Board Meetings in 2002		SO 02/12/03
Summary of Members' Engagements		SO 02/12/04
Register of Board Members' Interests		SO 02/12/05