Board meeting agenda: 12 February 2004
Monday 2 February 2004
International Conference Centre, Broad Street, Birmingham, B1 2EA
| Chairman's Introduction and Apologies for Absence | 09.30 - 09.35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 11 December 2003, Congress Centre, Great Russell Street, London | 09.35 - 09.45 |
| Paper FSA 04/02/01 | ||
| Item 2 | Chairman's Report (Sir John Krebs) | 09.45 - 10.05 |
| Item 3 | Chief Executive's Report (Dr Jon Bell) | 10.05 - 10.25 |
| Items 4-6 for discussion | ||
| Item 4 | Quality of Data Submitted by Local Authorities on Food Law Enforcement Activity in the UK | 10.25 - 10.50 |
| Paper FSA 04/02/02 (Ms Ann Goodwin) | ||
| Break | 10.50 - 11.00 | |
| Item 5 | Board Meetings - Options for the Future | 11.00 - 11.25 |
| Paper FSA 04/02/03 (Ms Barbara Richards) | ||
| Item 6 | Public Accounts Committee Report - Protecting Public Health and Consumer Interests in Relation to Food | 11.25 - 11.40 |
| Paper FSA 04/02/04 (Dr Jon Bell) | ||
| Read the report on the PAC website | ||
| Item 7 | Food Labelling Action Plan | 11.40 - 12.00 |
| Paper FSA 04/02/05 (Dr Jonathan Back) | ||
| Item 8 | Reports from Chairs of Advisory Committees | 12.00 - 12.15 |
| Papers FSA 04/02/06, Paper FSA 04/02/07 & Paper FSA 04/02/08 | ||
| (Ann Hemingway, Michael Walker & Michael Gibson) | ||
| Any Other Business | 12.15 - 12.30 | |
| Close of Meeting | 12.30 | |
| Q&A Session | 12.30 - 13.00 |
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/02/01
Schedule of Board Meetings for 2004
SO 04/02/02
Record of Attendance at Board Meetings in 2003
SO 04/02/03
Summary of Members’ Engagements
SO 04/02/04
Register of Board Members’ Interests
SO 04/02/05
Abbreviations and Acronyms
SO 04/02/06