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MHS Board Meeting 26 May 2005

Wednesday 25 May 2005

Foss House, York

Agenda and papers


Item 1 Chair's Introduction and Apologies for Absence
12.30 – 12.40
Item 2 Minutes of the March Meat Hygiene Service Board Meeting, 15 March 2005, Foss House, York
12.40 – 12.45
PAPER (05) 36
 
Item 3 Action’s Arising from the 15 March MHS Board Meeting
12.45 – 12.50
PAPER (05) 37
 
Item 4 MHS Board Chair's Report (Chrissie Dunn)
12.50 – 13.05
Item 5 Chief Executive's Report (Chris Lawson)
13.05 – 13.25
Item 6 Pensions Issue (Mike McEvoy)
13.25 – 13.35
PAPER (05) 38
 
Item 7 MHS Corporate Performance Targets 2005/06
13.35 – 14.05
PAPER (05) 39
 
Item 8 MHS Corporate Business Plan 2005/06
14.05 – 14.15
PAPER (05) 40
 
Item 9 Future MHS Board Meetings 2006 (Kevin Goddard)
14.15 – 14.35
PAPER (05) 40
 
Any Other Business
14.35 – 14.45
Close of Meeting
14.45

Papers provided under Standing Orders


Schedule of Board Meetings for 2005
PAPER (05) 42
Record of Attendance at MHS Board Meetings in 2005
PAPER (05) 43
Summary of MHS Board Members’ Engagements
PAPER (05) 44
Register of MHS Board Members’ Interests
PAPER (05) 45
Abbreviations and Acronyms
PAPER (05) 46

Papers for information


Race Equality Duty and Scheme
PAPER (05) 47
Staff Attitude Survey 2004
PAPER (05) 48
Meat Hygiene Policy Forum Minutes
PAPER (05) 49
Progress Report on Implementing the Wall Report Recommendations
PAPER (05) 50

Related links

MHS Board Code of Practice on Openness pdf document 28kb

Download pdf  (pdf 27KB) (External) Get Adobe Acrobat reader You may need the free Acrobat Reader to view a pdf

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