1. Chair's Introduction and Apologies for Absence

2. Minutes and Actions Arising

2.1 Minutes of the Open Meeting held on 25 May 2011

FSA 11/07/01

2.2 Actions Arising

FSA 11/07/02

3. Reports

3.1 Chair's Report (Jeff Rooker)

3.2 Chief Executive's Report (Tim Smith)

FSA 11/07/03

4. Decision Items

4.1 Official Controls Delivery Review - First Progress Report (Alison Gleadle)

FSA 11/07/04

Annexe

4.2 Compliance and Enforcement Strategy (Andrew Rhodes)

FSA 11/07/05

4.3 FSA response to the Farming Regulation Task Force (Rod Ainsworth)

FSA 11/07/06

Report from the BMPA to the FSA Board

Letter from the BMPA to the FSA Chief Executive (24 June 2011)

Letter from the BMPA to the FSA Chief Executive (4 July 2011)

4.4 Government's Red Tape Challenge (Rod Ainsworth)

FSA 11/07/07

4.5 Freedom of Information Act 2000 Requests, Complaints and Whistleblowing (Veronica Martell)

FSA 11/07/08

5. Discussion Items

5.1 Science in the FSA: Annual Report of the Chief Scientist 2010/11 (Andrew Wadge)

FSA 11/07/10

Draft Annual Report of the Chief Scientist 2010/11

5.2 Science in the FSA: General Advisory Committee on Science Annual Report (Colin Blakemore)

FSA 11/07/09

GACS Annual Report 2010/11

5.3 Project 2012 (Andrew Rhodes)

FSA 11/07/11

4:15pm 6. Information Items

6.1 Operations Quarterly Report (Andrew Rhodes)

INFO 11/07/01

6.2 Reports from the Chairs of the Food Advisory Committees:

Welsh Food Advisory Committee - INFO 11/07/02

Letter from the Chair of WFAC to the Chair of the FSA

Scottish Food Advisory Committee - INFO 11/07/03

Northern Ireland Food Advisory Committee - INFO 11/07/04

Q&A Session

Close of Meeting