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ANNUAL GENERAL MEETING Jury’s Inn, Parnell Street, Dublin 1. May 24 th 2007. IHTA AGM AGENDA 2007 Chairman Peter Noone. 10.30am to 11.0am Coffee and registration 11.00m to 12.00pm Annual General Meeting. Chair’s Welcome Apologies Minutes AGM April 25th 2006 Matters arising

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annual general meeting jury s inn parnell street dublin 1 may 24 th 2007
ANNUAL GENERAL MEETING

Jury’s Inn, Parnell Street, Dublin 1.

May 24th 2007

ihta agm agenda 2007 chairman peter noone
IHTA AGM AGENDA 2007Chairman Peter Noone

10.30am to 11.0am Coffee and registration

11.00m to 12.00pm Annual General Meeting

  • Chair’s Welcome
  • Apologies
  • Minutes AGM April 25th 2006
  • Matters arising
  • Chair’s Report 2006
  • Treasurer’s Report 2006
  • Council election
  • CEO address
  • Comment & observations from the floor
  • AOB

12.00pm to 12.20pm NUTRITIONAL & HEALTH CLAIMS REGULATION

Presented by Orla Walsh

Food Safety Authority of Ireland

12.20pm to 12.35pm KEY LEGISLATIVE AND REGULATORY THREATS

TO OUR INDUSTRY AND THE URGENT ACTION

THAT SHOULD BE TAKEN TO COUNTER THEM

Presented by David Adams

Director of HFMA

12.35pm to 12.40pm CLOSE

Tea/Coffee/Sandwiches

slide3
IHTA Members
  • 2006 Full members 27
  • 2006 Associate members 8
  • 2007 Full members 24

Associate members 9

Lost Noma, Napiers & Natural Selection.

Gained AOR Europe

executive council meetings 2006
Executive Council Meetings 2006
  • January
  • March
  • May
  • August
  • October
  • November
  • April AGM
meetings 2006
Meetings 2006

Jan: EHPM Claims, Brussels

Jan: Natural Health Products Federation

Jan: Botanical Forum, Brussels

Jan: EHPM Council of Presidents

March: Food Safety Authority Ireland

Labelling, irradiation, GMO

March: IMB

THMPD

March: Dept of Health & Children

THMPD

April: EHPM AGM, Nice

May: Food Safety Authority Ireland

Notification guidance notes

Sept: EHPM Technical Council, Brussels

Oct: EHPM Council of Presidents

November: MPL Conference, Brussels

November: Homeopathy working party

slide6

Working parties 2006

Food Supplement: Karen Wilson

Mary O’Brien

Herbal: Dominic Galvin

David Belshaw

Homeopathic: Peter Noone

Pat Curran

Christina Perry

Board member EHPM: Jonathan Griffith

Dominic Galvin

slide7

On going activityOn going activity. The IHTA as a responsible stakeholder of the natural products industry is keenly involved in;managing members interests, co operating and liaising with affiliate trade bodies at national and European level,forging and building mutually beneficial relationship and links with our regulators. During 2006 a lot of time and effort was spent in negotiations with representatives of the Irish Association of Health Stores to debate forming an umbrella alliance namely the Natural Health Products Federation.This time consuming dedication to task was a very necessary step for the Association in establishing a focus on how best to move forward for the future.Focus of 2006 has opened new opportunities for 2007

looking forward
Looking Forward

With the appointment of Alan Ruth as CEO to the IHTA we are entering into an new era in the development of our association. The position is a challenging one with many issues facing our industry. I personally would like to welcome Alan to our association and look forward to working closely with him in the interests of all our members.I would like to thank all members for your support in the decision to appoint a CEO and I take this opportunity to thank my fellow council members for their time and efforts in 2006 with a special Thank You to Dominic in his role as Chair.Further thanks to Wholefood Wholesale for their hospitality and of course Mary’s chips!Lastly but not least a very big Thank You to Phil who is a anchor and often an inspiration to our association.Thank You

ihta council members for re election agm 2007
IHTA Council members for re election AGM 2007:
  • Peter Noone Perrans Distributors Ltd
  • Dominic Galvin Naturalife Health
  • Sue Rattigan Solgar Vitamin & Herb
  • Louis Ryan Wholefood Wholesale
  • Dan O’Grady Electramed
  • David Belshaw Bioforce

Automatic re election:

  • Karen Wilson Higher Nature
  • Mary O’Brien Chefaro Ireland