Board Meeting 20 July 2000

Thursday 20 July 2000

Hammersmith Town Hall, London

Agenda

Closed session
1. Chairman's Introduction and report 08.30 - 08.45
2. Chief Executive's Report 08.45 - 08.55
3. Nutrition (points of clarification on paper FSA 00/03/06 08.55 - 09.25
4. Local Authority Food Law Enforcement Activities 09.25 - 09.35
5. Forward Look of Agency Business 09.35 - 09.45
6. Conduct of Open Board Meetings 09.45 - 10.00
7. Other Points from Board Members/Any Other Business 10.00 - 10.15

Coffee with public observers 10.30 - 11.00

Open session - The Assembly Hall

Chairman's introduction and apologies for absence 11.00 - 11.05

Item 1 Minutes of the Food Standards Agency Board Meeting, 22 June 2000, University of Strathclyde
Paper FSA 00/03/01 1105 - 1110

Item 2 Chairman's Report
(Sir John Krebs) 11.10 - 11.25

Item 3 Chief Executive's Report (Geoffrey Podger) 11.25 - 11.40

Item 4 Reports from Chairmen of Advisory Committees, 11.40 - 11.55
Paper FSA 00/03/02 , Paper FSA 00/03/03 and Paper FSA 00/03/04 from (Sir John Arbuthnott, Ann Hemingway)

Items for substantive discussion (yellow pages)

Item 5 Local Authority Food Law Enforcement Activities
Paper FSA 00/03/05
(Tanya Arkle) 11.55 - 12.10

Item 6 The Food Standards Agency's Nutrition Remit
Paper FSA 00/03/06
(Roger Skinner) 12.10 - 12.55

Any other business 12.55 - 13.00

Close of meeting 13.00

Papers for Information

Meat Hygiene Service Performance Targets 2000/01
NOTE 00/03/01

Papers Provided under Standing Orders

Forward Look of Board Agenda Items
SO 00/03/01

Schedule of Dates for Board Meetings, 2000/01
SO 00/03/02

Record of Attendance at Board Meetings
SO 00/03/03

Summary of Members' Engagements
SO 00/03/04

Register of Board Members' Interests
SO 00/03/05