356th Meeting on 3 July 2012 commencing 11.00am
1. a) Minutes of 15 May 2012 ACP 1 (356/2012) (white)
1. b) Detailed record of discussion 15 May 2012 meeting ACP 2 (356/2012) (white)
2. Secretary’s Report ACP 3 (356/2012) (white)
3. Matters arising: ACP 5 (356/2012) (aqua blue)
Members will discuss matters arising from previous Meetings
4. Bees ACP 6 (356/2012) (pink)
The Committee will consider further information following discussions at the previous Meeting
5. Huddle – a potential new tool for ACP business ACP 10 (356/2012) (salmon)
Members will receive a short presentation from CRD’s IT specialists, and consider ‘Huddle’, a method of communication, discussion and records and paper storage that is about to be trialed by CRD.
6. The Food Standards Agency and the ACP ACP 7 (356/2012) (yellow)
Members will receive a presentation on the work of the FSA and its interaction with the ACP
7. Update on the Working Groups
Members will receive an update on progress with the working group reports
8. The Open Meeting 2012 ACP 13 (356/2012) (green)
Members will consider the proposals for the 2012 Open Meeting
9. Date of the next meeting:
ACP 357 to be held in Conference Rooms 1-3, Foss House, York, on Tuesday 18 September 2012, commencing 11.00am.
10. Any other business:
a) Email request for amendment to 2011 Open Meeting Notes ACP 15 (356/2012)
Information Papers (white)
ACP response to Defra consultation on the future of the ACP ACP 9 (356/2012)
Correspondence with FERA re Bees ACP 11 (356/2012)
Discussion with HSE re RPE ACP 12 (356/2012)
Position Paper – Exilis ACP 14 (356/2012)
