The following meetings and workshops have been held by the Board.

• Meeting: 3 April 2012
  A note of the meeting has been published.
• Meeting: 6 March 2012
  A note of the meeting has been published.
• Stakeholder workshop: 7 February 2012
  The Board held its first stakeholder workshop in London on 7 February 2012 and a note of the workshop and a copy of the presentation have been published.
• Meeting: 7 February 2012
  A note of the meeting has been published.
• Meeting: 10 January 2012
  A note of the meeting has been published.
• Meeting: 6 December 2011
  A note of the meeting has been published.
• Meeting: 8 November 2011
  A note of the meeting has been published.

Future Board meetings and agendas

Dates and agenda items for future Board meetings are shown below. Please note that this information is provisional. Meeting dates and locations are subject to change and agenda items may be added, moved to other dates or removed depending on circumstances.

Provisional agenda items for Board meeting on 8 May 2012: Defra, London

• Secretariat update
• Options for animal disease surveillance
• TB update
• Delivery of TB testing
• Disease risk readiness
• Update from Farm Animal Welfare Committee
• Finance and Strategy sub groups updates
• Board communications

Provisional agenda items for Board meeting on 6 June 2012: Defra, London

• Secretariat update
• Funding delivery of AHVLA services
• Strategic approach to livestock identification databases
• Strategies for influencing change
• TB update and Finance sub group update
• Risk register
• Import controls strategy
• Evidence strategy
• Board evaluation

Provisional agenda items for Board meeting on 10 July 2012: Harper Adams, Shropshire

• Secretariat update
• Local authority perspective on animal health and welfare policy and delivery in England
• Compliance and enforcement strategy
• Presentation from Harper Adams
• Welfare outcomes
• Sub group updates
• Feedback from non-executives

Provisional agenda items for Board meeting on 11 September 2012: London

• Secretariat update
• Finance sub group update
• Strategy sub group update
• Animal disease contingency plans
• Managing animal disease outbreaks including those with public health implications
• Update on EU Animal Welfare Strategy
• Feedback from non-executives