1. Chair's Introduction and Apologies for Absence

Minutes and Actions Arising

2.1 Minutes of the July 2010 Open Session

FSA 10/09/01

2.2 Actions Arising

FSA 10/09/02

9:15am 3. Reports

3.1 Chair's Report (Jeff Rooker)

3.2 Chief Executive's Report (Tim Smith)

FSA 10/09/03

4. Discussion Items

4.1 Post Pennington – Food Delivery Hygiene Programme (Andrew Rhodes, Catherine Bowles, Hugh Pennington, David Worthington)

FSA 10/09/04

5. Decision Items

5.1 Animal Cloning for Food Production (Andrew Wadge, Sandy Lawrie, Peter Gregory)

FSA 10/09/05, Annexe

5.2 Annual Report from the Chair of SFAC (Graeme Millar)

FSA 10/09/10

5.3 Annual Report from the Director, FSA Scotland (Charles Milne)

FSA 10/09/11

6. Information Items

6.1 Agency Response to the Review of Advisory Committee on Animal Feedingstuffs (ACAF) (Andrew Wadge)

INFO 10/09/01, Report

6.2 Report from the Chair of the Welsh Food Advisory Committee

INFO 10/09/02

6.3 Report from the Chair of the Northern Ireland Food Advisory Committee

INFO 10/09/03

7. Any Other Business

Q&A Session