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MHS Board Meeting 21 July 2005
Thursday 21 July 2005
Royal York Hotel, York
Item 1 Chair's Introduction and Apologies for Absence
13.00 – 13.05
Item 2 Minutes of 26 May and 9 June Board Meetings (Chrissie Dunn)
13.05 – 13.10
PAPER (05) 51
&
PAPER (05) 52
Item 3 Actions arising from 26 May and 9 June Meetings (Chrissie Dunn)
13.10 – 13.15
PAPER (05) 53
Item 4 MHS Board Chair's Report (Chrissie Dunn)
13.15 – 13.25
Item 5 Chief Executive's Report (Chris Lawson)
13.25 – 13.45
Item 6 Agreeing Themes for September Stakeholder Meetings (Chrissie Dunn)
13.45 – 14.05
PAPER (05) 54
Item 7 Report from Defra/FSA/MHS Group on MHS Priorities (Jane Downes)
14.05 – 14.35
PAPER (05) 55
Item 8 Monitoring MHS Corporate Targets
14.35 – 14.50
PAPER (05) 56
Item 9 Any Other Business
14.50 – 15.00
Close of Meeting
Schedule of Board Meetings for 2005
PAPER (05) 57
Record of Attendance at MHS Board Meetings in 2005
PAPER (05) 58
Summary of MHS Board Members� Engagements
PAPER (05) 59
Register of MHS Board Members� Interests
PAPER (05) 60
Abbreviations and Acronyms
PAPER (05) 61
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