Board meeting agenda: 11 March 2004
Monday 8 March 2004
Kensington Town Hall, Hornton Street, Kensington, W8 7NX
| Chair's Introduction and Apologies for Absence | 09.30 - 09.35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 12 February 2004, International Convention Centre, Broad Street, Birmingham, B1 2EA | 09.35 - 09.45 |
| Paper FSA 04/03/01 | ||
| Items 2–7 for discussion | ||
| Item 2 | Promotional Activity and Children’s Diets | 09.45 - 11:00 |
| Paper FSA 04/03/02 | ||
| Click here to view Annexes 1 - 16 | ||
| Break | 11:00 – 11:10 | |
| Item 3 | Action Plan for the Implementation of Food Safety Management Based on HACCP Principles | 11:10 – 11:55 |
| Paper FSA 04/03/03 | ||
| Paper FSA 04/03/03 Annexe A | ||
| Item 4 | Meat Hygiene Service (MHS) Performance Targets for 2004/05 | 11:55 – 12:05 |
| Paper FSA 04/03/04 | ||
| Paper FSA 04/03/04 Annexe A | ||
| Paper FSA 04/03/04 Annexe B | ||
| Item 5 | Chairman's Report (Sir John Krebs) | 12:05 – 12:15 |
| Item 6 | Chief Executive's Report (Dr Jon Bell) | 12:15 – 12:25 |
| Item 7 | Reports from Chairs of Advisory Committees | 12:25 – 12:40 |
| Papers FSA 04/03/05, Paper FSA 04/03/06 & Paper FSA 04/03/07 | ||
| (Michael Gibson, Ann Hemingway & Michael Walker) | ||
| Any Other Business | 12:40 – 12:50 | |
| Close of Meeting | 12:50 | |
| Q&A Session | 12:50 – 13:20 | |
Paper for information
Review of MHS performance against targets 2003/2004 progress to 31 December 2003 – NOTE 04/03/01
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Informal Briefing Sessions – SO 04/03/01
Schedule of Board Meetings for 2004 – SO 04/03/02
Record of Attendance at Board Meetings in 2004 – SO 04/03/03
Summary of Board Members' Engagements – SO 04/03/04
Register of Board Members' Interests – SO 04/03/05
Abbreviations and Acronyms – SO 04/03/06