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MHS Board Agenda: 21 February 2007
Friday 16 February 2007
Meeting Room 1, Triune Court, Monks Cross, York
Item 1
Chair's Introduction and Apologies for Absence
1030 - 1035
Item 2
Minutes of 21 November 2006 Board Meeting (Chrissie Dunn)
1035 - 1040
PAPER (07) 1
Item 3
Actions arising from 21 November 2006 Meeting (Chrissie Dunn)
1040 - 1045
PAPER (07) 2
Item 4
Chair's verbal report (Chrissie Dunn)
1045 - 1055
Item 5
Chief Executive's Report (Steve McGrath)
1055 - 1110
PAPER (07) 3
Item 6
MHS Financial Management (Kathryn Davies)
1110 - 1130
PAPER (07) 4
Item 7
Update on Over Thirty Month Implementation Review Group (Celia Bennett)
1130 - 1150
Break
1150 - 1200
Item 8
Assessment of MHS Performance against Targets: 2006/07 (Kevin Goddard)
1200 - 1220
PAPER (07) 5
Item 9
Approval of MHS Corporate Business Plan for 2007/08
(Kathryn Davies)
1220 - 1250
PAPER (07) 6
Item 10
Changes to MHS Audit Committee arrangements (Chrissie Dunn)
1250 - 1300
PAPER (07) 7
Item 11
Consumer Engagement (Kevin Goddard)
1300 - 1315
PAPER (07) 8
Item 12
Health and Safety Update (Noel Sykes)
1315 - 1330
PAPER (07) 9
Item 13
Update on handover arrangements for transfer of Catering Butchers from Local Authority to MHS control (Jane Downes)
1330 - 1340
PAPER (07) 10
1340 - 1345
Item 14
Any other business
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MHS Audit and Risk Committee meeting minutes from 18 September 2006
PAPER (07) 11
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Schedule of Board Meetings for 2007
PAPER (07) 12
Record of Attendance at MHS Board Meetings in 2006
PAPER (07) 13
Summary of MHS Board Members' Engagements
PAPER (07) 14
Register of MHS Board Members' Interests
PAPER (07) 15
Abbreviations and Acronyms
PAPER (07) 16
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