Board meeting agenda: 6 July 2004
Monday 5 July 2004
Royal National Hotel, Bedford Way, London, WC1
| Chairman's Introduction and Apologies for Absence | 13:30 - 13:35 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 13 May, 2004, Ramada Jarvis Hotel, Inverness, Scotland | 13:35 - 13:40 |
| Paper FSA 04/07/01 | ||
| Item 2 | Chairman's Report (Sir John Krebs) | 13:40 – 13:50 |
| Item 3 | Chief Executive's Report (Jon Bell) | 13:50 – 14:05 |
| Items 4–6 for discussion | ||
| Item 4 | Reports from the Chairs of the Advisory Committees | 14:05 – 14:20 |
| Papers FSA 04/07/02, Paper FSA 04/07/03 & Paper FSA 04/07/04 | ||
| (Michael Walker, Michael Gibson & Gerry McCurdy) | ||
| Item 5 | Action Plan on Food Promotions and Children’s Diets | 14:20 – 14:55 |
| Paper FSA 04/07/05, Annexe 3, Annexe 4 | ||
| Break | 14:55 – 15:05 | |
| Item 6 | Review of the Over Thirty Months Rule | 15:05 – 16:20 |
| Paper FSA 04/07/06, Annexe 3, Annexe 4 | ||
| Any Other Business | 16:20 - 16:30 | |
| Close of Meeting | 16:30 | |
| Q&A Session | 16:30 - 17:00 | |
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/07/01
Schedule of Board Meetings for 2004/2005
SO 04/07/02
Record of Attendance at Board Meetings in 2004
SO 04/07/03
Summary of Board Members' Engagements
SO 04/07/04
Register of Board Members' Interests
SO 04/07/05
Abbreviations and Acronyms
SO 04/07/06