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MHS Board Agenda: 26 September 2007
Monday 24 September 2007
Meeting Room 1, Triune Court, Monks Cross, York
Chair's Introduction and Apologies for Absence
1100 – 1105
Minutes of 25 April 2007 and 30 August 2007 Board Meetings
(Ian Reynolds)
1105 – 1110
Paper (07) 34
and
Paper (07) 35
Actions arising from 30 August 2007 and 25 April 2007 Meetings and outstanding actions from the 26 July 2007 Meeting
(Ian Reynolds)
1110 – 1120
Paper (07) 36
Chair's Report (Verbal)
(Ian Reynolds)
1120 – 1130
Chief Executive's Report
( Steve McGrath )
1130 – 1155
Paper (07) 37
MHS Transformation Update
( Jane Downes )
1155 – 1230
Proposal for the new MHS Board
(Ian Reynolds)
1230 – 1300
Paper (07) 39
Lunch
1300 – 1330
Assessment of MHS Performance against objectives for 2007/08
(Kevin Goddard)
1330 – 1350
Paper (07) 40
Corporate Balanced Scorecard August 07
and
Exception report
Report from the Chair of the MHS Audit Committee
(Deryk Mead)
1350 – 1405
Paper (07) 41
Board awayday (Verbal)
(Ian Reynolds)
1405 – 1415
Any other business
1415 – 1420
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2007-8 Budget - Process Preparation and Approval
(07) 42
Minutes of the MHS Audit Committee held on 22 May 2007
(07) 43
MHS Corporate Risk Register
(07) 44
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Record of Attendance at MHS Board Meetings in 2007
(07) 46
Summary of MHS Board Members’ Engagements
(07) 47
Register of MHS Board Members’ Interests
(07) 48
Abbreviations and Acronyms
(07) 49
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