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Science Advisory Council open meeting 2008
The Science Advisory Council, the key independent body advising Defra Scientists and Ministers, held an open meeting on 28 October 2008. Over 170 people attended on the day. This was an excellent opportunity to see how the Council works, and find out more about the big scientific challenges Defra is facing.
The meeting examined:
- Defra's Evidence Programme – establishing the major evidence challenges Defra is facing and the future research and development activities needed to tackle these,
- The Council’s role in continuing to provide the best possible independent strategic science advice to Defra,
- Current animal health issues, including an update on work to identify research gaps and priorities for the control of Bluetongue
John Beddington, Government’s Chief Scientific Advisor addressed the meeting on “Key Science Challenges across Government”.
Science Advisory Council (SAC) Meeting – 28 October 2008 order proceedings
1. Welcome
- Introduction
- Conflicts of interest relating to today’s meeting to be declared
2. Minutes of the seventeenth meeting (4 June 2008)
- Minutes of previous meeting to be agreed and signed off - SAC(08) 24 (PDF 200 KB)
- Matters arising that are not covered elsewhere
3. Independent Secretary’s report
- Information paper for noting (PDF 290 KB)
4. Chairman’s report
Update on recent activities in capacity as SAC Chair (not covered elsewhere on agenda) including:
- Meeting with Defra Secretary of State (SoS) Hilary Benn (30 June 2008)
- EFRA Select Committee review of Defra science capability
- Other
5. Report from the Defra Director of the Evidence Programme
Update paper on key issues from Miles Parker, and response to questions arising from SAC
- Defra response to House of Lords Science and Technology Committee Report and Recommendations on Systematic Biology and Taxonomy (Action 6.8)
- Report on Defra progress on the GO-Science follow-up to the 2006 OSI Defra Science Review.(Action 6.15)
- Update on Defra involvement in the Prime Minister’s Strategy Unit (based in the Cabinet Office) study on food and food policy (Action 6.18)
- Defra Laboratory Agency Audits: Cross-cutting issues (Action 6.22)
- Other
- Report from the Defra Director of the Evidence Programme - SAC(08) 27 (PDF 40 KB)
6. Report from the Defra Chief Scientific Adviser (CSA)
Update on key issues (not covered elsewhere on agenda) from the Defra CSA (Professor Bob Watson), including:
- Current update on activities
- Advice on biofuels (related to the Gallagher report)
- SAC member recruitment exercise (2009)
- Other
- Defra Chief Scientific Adviser’s Report to the Science Advisory Council (SAC) - SAC(08) 28 (PDF 40 KB)
7a. Defra Evidence Programme and Evidence Strategy Update
Brief update and introduction to the Defra Evidence Programme (Stuart Wainwright, Head of Evidence Strategy Project)
- Introduction and update
- Role of SAC
- 17th meeting of the Defra Science Advisory Coincil - 4 June 2008 SAC (08) 24 (PDF 200 KB)
- Presentation: Evidence Strategy update (PDF 170 KB)
7b. Evidence Priorities
- Defra Chief Scientific Adviser’s Evidence Strategy Workshop - SAC(08) 30 (PDF 280 KB)
- Presentation: CSA Workshop (PDF 160 KB)
- Forward plan (including outputs from the Defra CSA Evidence Workshop on 1-3 September 2008) (Bob Watson; Stuart Wainwright) (Action 7.20)
- Discussion
Keynote address
Professor John Beddington (Government Chief Scientific Advisor) “Key science challenges across Government”
8. SAC reflection on keynote address and morning discussions
9. SAC Capability Sub-Group (SAC-C)
Update on progress of the Defra Strategic Capability Project and associated SAC-C work (Stuart Wainwright, Head of Evidence Strategy Project; Andy Stirling, SAC-C Chair)
- Introduction and update
- SAC-C Chair response
- Discussion
- Defra’s strategic knowledge capability assessment project – Defra update on progress and outline next steps - SAC (08) 31 (PDF 50 KB)
- Presentation: Capability project (PDF 20 KB)
- Capability Review sub-group (SAC-C)
10. Animal Disease
Also present for this section: Alick Simmons (Deputy Chief Veterinary Officer).
a) SAC Epidemic Diseases Sub-Group (SAC-ED) update on bluetongue disease
- Update on SAC-ED bluetongue disease work - SAC(08) 32, including Terms of Reference; progress / findings to date and proposed work plan (Tom Meagher, Chair SAC-ED)
- Discussion
- Presentation: SAC Epidemic Diseases Sub-Group (PDF 150 KB)
b) Bovine Tuberculosis (b-TB) in cattle and badgers
- Basis of the Defra policy decision (Bob Watson
- Update on bTB Science Advisory Body (SAB) - SAC(08) 33 progress (paper SAC(08) 33 for noting only)
- TB in cattle
11. Future work plan and wrap up session
- Standing information paper / table on current and forward SAC agenda items & engagements - SAC(08) 34 (PDF 50 KB) (prepared by SAC Secretariat)
- Wrap-up
- Discussion
12. AOB
apeg last modified: 8 April 2009
Page published: 19 November 2008
