Board meeting agenda: 13 May 2004
Monday 10 May 2004
Ramada Jarvis Hotel, Church Street, Inverness, IV1 1DX
| Chairman's Introduction and Apologies for Absence | 09.30 - 09.35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 11 March, 2004, Kensington Town Hall, Kensington Paper FSA 04/05/01 | 09.35 - 09.45 |
| Paper FSA 04/05/01 | ||
| Item 2 | Chairman's Report (Sir John Krebs) | 09:45 – 10:05 |
| Item 3 | Chief Executive’s Report (Jon Bell) | 10:05 – 10:20 |
| Items 4–7 for discussion | ||
| Item 4 | Progress on Action Plan to Minimise Pesticide Residues in Food | 10:20 – 10:50 |
| Paper FSA 04/05/02 | ||
| Break | 10:50 – 11:00 | |
| Item 5 | Sustainable Development: A Discussion Paper | 11:00 – 11:35 |
| Paper FSA 04/05/03 | ||
| Item 6 | Chemical Contaminants in Food | 11:35 – 12:10 |
| Paper FSA 04/05/04 | ||
| Item 7 | Reports from Chairs of Advisory Committees | 12:10 – 12:25 |
| Papers FSA 04/05/05, Paper FSA 04/05/06 & Paper FSA 04/05/07 | ||
| (Michael Walker, Michael Gibson & Ann Hemingway) | ||
| Any Other Business | 12:25 – 12:35 | |
| Paper NOTE 04/05/01 | ||
| Close of Meeting | 12:35 | |
| Q&A Session | 12:35 – 13:00 | |
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/05/01
Schedule of Board Meetings for 2004
SO 04/05/02
Record of Attendance at Board Meetings in 2004
SO 04/05/03
Summary of Board Members' Engagements
SO 04/05/04
Register of Board Members' Interests
SO 04/05/05
Abbreviations and Acronyms
SO 04/05/06