Board meeting agenda: 14 October 2004
Monday 11 October 2004
Hilton Hotel, 4 Lanyon Place, Belfast, BT1 3LP.
| Chairman's Introduction and Apologies for Absence | 09:15 - 09:20 | |
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 9 September 2004, Brangwyn Hall, Swansea, Wales | 09:20 - 09:30 |
| Paper FSA 04/10/01 | ||
| Item 2 | Chairman's Report (Sir John Krebs) | 09:30 - 09:45 |
| Item 3 | Chief Executive's Report (Jon Bell) | 09:45 - 10:00 |
| Items 4–7 for discussion | ||
| Item 4 | Sustainable Development and the Food Standards Agency's Policies | 10:00 - 10:40 |
| Paper FSA 04/10/02 | ||
| Break | 10:40 - 10:50 | |
| Item 5 | Food Standards Agency Strategic Plan 2005 - 2010: Putting Consumers First | 10:50 - 11:35 |
| Paper FSA 04/10/03 | ||
| Annexe 1, Annexe 2, Annexe 3, Annexe 4, Annexe 5 | ||
| Item 6 | Patrick Wall Independent Inquiry | 11:35 - 12:05 |
| Item 7 | Reports from Chairs of Advisory Committees | 12:05 - 12:20 |
| Papers FSA 04/10/04, Paper FSA 04/10/05 & Paper FSA 04/10/06 | ||
| (Maureen Edmondson, Michael Gibson & Ann Hemingway) | ||
| Any Other Business | 12:20 - 12:35 | |
| Close of Meeting | 12:35 | |
| Q&A Session | 12:35 - 13:05 | |
Papers for information
Evaluation of Catering for Health
INFO 04/10/01
Review of the MHS Performance Against Targets 2004/2005
(To open Excel documents click on 'no' in response to update query)
INFO 04/10/02
INFO 04/10/02 Annex B Part 1
INFO 04/10/02 Annex B Part 1a
INFO 04/10/02 Annex B Part 1b
INFO 04/10/02 Annex B Part 2
INFO 04/10/02 Annex B Part 3
INFO 04/10/02 Annex B Part 4
INFO 04/10/02 Annex B Part 5
INFO 04/10/02 Annex B Part 6
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Informal Briefing Sessions
SO 04/10/01
Schedule of Board Meetings for 2004
SO 04/10/02
Record of Attendance at Board Meetings in 2004/2005
SO 04/10/03
Summary of Board Members’ Engagements
SO 04/10/04
Register of Board Members’ Interests
SO 04/10/05
Abbreviations and Acronyms
SO 04/10/06