MHS Board agenda: 20 November 2007

Tuesday 11 December 2007

Meeting held at Burn Hall, Huby, York, YO61 1JB

1145 – 1150 Chair's introduction and apologies for absence

1150 – 1155 Minutes of 30 October 2007 MHS Board Meeting
(07) 53 (Ian Reynolds)

1155 – 1200 Actions arising from 30 October 2007 MHS Board Meeting
(07) 54 (Ian Reynolds)

1200 – 1210 MHS Board Chair’s Report (Ian Reynolds)
Verbal

1210 – 1235 MHS Chief Executive's Report (Steve McGrath)
Paper (07) 55 – Paper to follow

1235 – 1305 MHS Transformation Update
Paper (07) 56 (Jane Downes)

1305 – 1325 Assessment of MHS Performance against objectives for 2007/08
(07) 57 (Kevin Goddard)

1325 – 1330 AOB

Review of the Delivery of Official Controls – FSA and MHS stakeholder engagement and communications
(07) 58

MHS Audit Committee meeting minutes from 17 September 2007
(07) 59

Schedule of Board Meetings for 2008
(07) 60

Record of Attendance at MHS Board Meetings in 2007
(07) 61

Summary of MHS Board Members’ Engagements
(07) 62

Abbreviations and Acronyms
(07) 64

Find out what our other sites have to offer