Board Meeting 9 November 2000

Thursday 9 November 2000

All Nation's Centre, Heath, Cardiff

Agenda

Chairman's Introduction and Apologies for Absence

Item 1
Minutes of the Food Standards Agency Board Meeting , 12 October 2000, Church House, London
Paper FSA 00/06/01
11.00 - 11.05

Item 2 Chairman's Report
(Sir John Krebs)
11.05 - 11.15

Item 3 Chief Executive's Report
(Geoffrey Podger) 11.15 - 11.30

Items for substantive discussion (yellow pages)

Item 4 Draft Food Standards Agency Welsh Language Scheme
FSA 00/06/02
FSA 00/06/02 ANNEX
(Joy Whinney) 11.30 - 11.40

Item 5 Draft Report of the Review of BSE Controls Paper Executive Summary FSA 00/06/03
(Chris Lawson).

Please click here to view Draft Report 11.40 - 12.55

Item 6 Reports from Chairmen of Advisory Committees

Papers FSA 00/06/04
(Ann Hemingway)

FSA 00/06/05
(Sir John Arbuthnott)

FSA 00/06/06
(Michael Walker) 12.55 - 13.10

Any other business 13.10 - 13.15

Close of Meeting 13.15

Q&A Session 13.15 - 13.45

Papers Provided under Standing Order

Forward Look of Board Agenda Items
SO 00/06/01

Schedule of Dates for Board Meetings, 2000/01
SO 00/06/02

Record of Attendance at Board Meetings
SO 00/06/03

Summary of Members' Engagements
SO 00/06/04

Register of Board Members' Interests
SO 00/06/05