Board meeting agenda: 9 February 2005

Monday 7 February 2005

Congress Centre, Great Russell Street, London, WC1B 3LS

Chair's Introduction and Apologies for Absence	10:30 – 10.35
Item 1	Minutes of the Food Standards Agency Board Meeting, 9 December 2004, Congress Centre, London	10:35 – 10:45
	Paper FSA 05/02/01
Item 2	Chairman's Report (Sir John Krebs)	10:45 – 11:00
Item 3	Chief Executive's Report (Jon Bell)	11.00 – 11:15
Items 4–6 for discussion
Item 4	Protecting Consumers: the Food Standards Agency and Regulation	11:15 – 12.00
	Paper FSA 05/02/02
Break		12:00 – 12:10
Item 5	Review of the Agency’s Dietary Surveys Programme – Proposals for a Rolling Programme	12:10 – 12:55
	Paper FSA 05/02/03
Item 6	Reports from Chairs of Advisory Committees	12:55 – 13:10
	Papers FSA 05/02/04, Paper FSA 05/02/05 & Paper FSA 05/02/06
	( Maureen Edmondson, Ann Hemingway and Michael Gibson)
Any Other Business	13:10 – 13:20
Close of Meeting	13:20
Q&A Session	13:20 – 13:40

Future Board Agendas, Discussions and Informal Briefing Sessions
SO 05/02/01

Schedule of Board Meetings for 2005
SO 05/02/02

Record of Attendance at Board Meetings in 2004
SO 05/02/03

Summary of Board Members' Engagements
SO 05/02/04

Register of Board Members' Interests
SO 05/02/05

Abbreviations and Acronyms
SO 05/02/06

Food Standards Agency's formal response to the consultation on the interim report on reducing administrative burdens: effective inspection and enforcement
INT 05/02/01