Board meeting agenda: 15 August 2005
Wednesday 10 August 2005
Congress Centre, Great Russell Street, London, WC1B 3LS
| Chair’s Introduction and Apologies for Absence | 11:00 – 11:05 | |
| Items 1 and 4 for discussion | ||
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 14 July 2005, Hilton Hotel, Kingsway, Cardiff CF10 3HH | 11:05 – 11:15 |
| Paper FSA 05/08/01, Paper FSA 05/08/01 (Summary of Actions Arising) | ||
| Item 2 | Chair’s Report (Dame Deirdre Hutton) | 11:15 – 11:20 |
| Item 3 | Chief Executive’s Report (Jon Bell | 11:20 – 11.25 |
| Item 4 | Review of the Over Thirty Months (OTM) Rule: Establishment of an Effective BSE Testing Regime | 11:25 – 12:25 |
| Paper FSA 05/08/02, Annexe A, Annexe B, Annexe C, Annexe D | ||
| Any Other Business | 12:25 – 12:30 | |
| Close of Meeting | 12:30 | |
| Q&A Session | 12:30 – 13:00 | |
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 05/08/01
Schedule of Board Meetings for 2005
SO 05/08/02
Record of Attendance at Board Meetings in 2005
SO 05/08/03
Summary of Board Members' Engagements
SO 05/08/04
Register of Board Members' Interests
SO 05/08/05
Abbreviations and Acronyms
SO 05/08/06