Board meeting agenda: 12 May 2005

Monday 9 May 2005

The Hotel Russell, Russell Square, London, WC1B 5BE

Acting Chair's Introduction and Apologies for Absence		09:30 – 09:35
	Items 1,5,6 and 7 for discussion
Item 1	Minutes of the Food Standards Agency Board Meeting, 10 March 2005, Edinburgh SAS Radisson, 80 Royal Mile, Edinburgh	09:35 – 09:45
	Paper FSA 05/05/01
Item 2	Acting Chair’s Report (Julia Unwin)	09:45 – 10:00
Item 3	Chief Executive’s Report (Jon Bell)	10:00 – 10:30
Item 4	Report from the Chair of the MHS Board (Chrissie Dunn)	10:30 – 10:35
Item 5	Implementation of the Agency’s Foodborne Disease Strategy: Update	10:35 – 11:10
	Paper FSA 05/05/02 , Annexe 1 , Annexe 2 , Annexe 3 , Annexe 4 , Annexe 5
Break		11:10 – 11:20
Item 6	Review of the Over Thirty Month (OTM) Rule: Progress Report on Transition Towards a Robust BSE Testing Regime	11:20 – 12:15
	Paper FSA 05/05/03 , Annexe C
Item 7	Reports from Chairs of Advisory Committees	12:15 – 12:30
	Papers FSA 05/05/04, Paper FSA 05/05/05 & Paper FSA 05/05/06
	(Ann Hemingway, Michael Gibson & Maureen Edmondson)
Any Other Business		12:30 – 12:35
Close of Meeting		12:35
Q&A Session		12:35 – 13:05

Outcome of the Action Plan to Implement the Recommendations of the Waste Food Task Force
INFO 05/05/01

Update on ACAF Reviews of on Farm Feeding Practices and of Feed Law Enforcement, and Related Issues
INFO 05/05/02

Future Board Agendas, Discussions and Briefing Sessions
SO 05/05/01

Schedule of Board Meetings for 2005
SO 05/05/02

Record of Attendance at Board Meetings in 2005
SO 05/05/03

Summary of Board Members' Engagements
SO 05/05/04

Abbreviations and Acronyms
SO 05/05/06