Board meeting agenda: 6 April 2006
Monday 3 April 2006
Agenda and papers
Agenda
| Presentation of Dame Sheila McKechnie Award | 09:15 – 09:30 | |
| Chair's introduction and apologies for absence | 09:30 – 09:40 | |
| Items 5 – 8 for discussion | ||
| Item 1 | Minutes of the Food Standards Agency Board Meeting, 9 March, Royal Concert Hall, Glasgow | 09:40 – 09:45 |
| FSA 06/04/01 | ||
| Item 2 | Actions arising | 09:45 – 09:50 |
| FSA 06/04/02 | ||
| Item 3 | Chair's Report (Dame Deirdre Hutton) | 09:50 – 10:05 |
| Item 4 | Deputy Chief Executive’s Report (Pat Stewart) | 10:05 – 10:20 |
| Item 5 | BSE and Sheep Contingency Policy | 10:20 – 10:50 |
| FSA 06/04/03 | ||
| Break | 10:50 – 11:00 | |
| Item 6 | Action to Tackle Food Fraud | 11:00 – 11.30 |
| FSA 06/04/04 | ||
| Item 7 | Folate and Health | 11:30 – 12:10 |
| FSA 06/04/05 | ||
| Item 8 | Progress Reports: | 12:10 – 12:20 |
|
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| PRO 06/04/01 | ||
| Any Other Business | 12:20 – 12:30 | |
| Close of Meeting | 12:30 | |
| Q&A Session | 12:30 – 13:00 | |
Papers Provided for Information
Atypical scrapie in small ruminants: process for development of policy on whether additional precautionary measures should be recommended
INFO 06/04/01
Report from the Chair of the Scottish Food Advisory Committee
INFO 06/04/02
Report from the Chair of the Welsh Food Advisory Committee
INFO 06/04/03
Report from the Chair of the Northern Ireland Food Advisory Committee
INFO 06/04/04
Papers Provided under Standing Orders
Future Board Agendas, Discussions and Briefing Sessions
SO 06/04/01
Schedule of Board Meetings for 2006
SO 06/04/02
Record of Attendance at Board Meetings in 2006
SO 06/04/03
Summary of Board Members' Engagements
SO 06/04/04
Register of Board Members' Interests
SO 06/04/05
Abbreviations and Acronyms
SO 06/04/06