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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 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

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  1. ANNUAL GENERAL MEETING Jury’s Inn, Parnell Street, Dublin 1. May 24th 2007

  2. 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

  3. 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

  4. Executive Council Meetings 2006 • January • March • May • August • October • November • April AGM

  5. 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

  6. 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

  7. 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

  8. 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

  9. IHTA Treasurers Report for 2006

  10. 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

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