Board meeting agenda: 8 December 2005
Monday 5 December 2005
Agenda and papers
Agenda
| Chair's Introduction and Apologies for Absence | 09:00 - 09:10 | |
| Items 1, 2, 5, 6 and 7 for discussion | ||
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 13 October 2005, Hilton Hotel, Belfast | 09:10 - 09:15 |
| FSA 05/12/01 | ||
| Item 2 | Actions Arising | 09:15 - 09:20 |
| Item 3 | Chair's Report (Dame Deirdre Hutton) | 09:20 - 09:35 |
| Item 4 | Chief Executive's Report (Dr Jon Bell) | 09:35 - 09.55 |
| Item 5 | Report from the Chair of the MHS Board | 09:55 - 10.25 |
| FSA 05/12/02, FSA 05/12/02 annexe | ||
| Break | 10:25- 10:35 | |
| Item 6 | Consumer Engagement | 10:35 - 11:10 |
| FSA 05/12/03 | ||
| Item 7 | Progress Reports on:
|
11:10 - 11:50 |
| FSA 05/12/04, FSA 05/12/05, FSA 05/12/06, FSA 05/12/07, FSA 05/12/07 annexe | ||
| Item 8 | Reports from the Chairs of the Advisory Committees | 11.50 - 12:05 |
| FSA 05/12/08, FSA 05/12/09, FSA 05/12/10 | ||
| Any Other Business | 12:05 - 12:15 | |
| Close of Meeting | 12:15 | |
| Q&A Session | 12:15 - 12:45 | |
Papers provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 05/12/01
Schedule of Board Meetings for 2006
SO 05/12/02
Record of Attendance at Board Meetings in 2005
SO 05/12/03
Summary of Board Members' Engagements
SO 05/12/04
Register of Board Members' Interests
SO 05/12/05
Abbreviations and Acronyms
SO 05/12/06