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MHS Board Meeting 3 November 2005
Wednesday 2 November 2005
Foss House, York
Agreeing outcomes and way forward from the MHS Board's awayday, strategic brainstorm session and stakeholder meeting
11.15 – 12.15
Lunch
Formal MHS Board Meeting
Item 1 – Chair's Introduction and Apologies for Absence
12.45 – 12.50
Item 2 – Minutes of 21 July 05 Board Meeting
(Chrissie Dunn)
12.50 – 12.55
PAPER (05) 62
Item 3 – Actions arising from 21 July 05 Board Meeting
(Chrissie Dunn)
12.55 – 13.00
PAPER (05) 63
Item 4 – Chair's Report
(Chrissie Dunn)
13.00 – 13.15
Item 5 – Chief Executive's Report
(Chris Lawson)
13.15 – 13.30
Item 6 – Update on Over Thirty Month Implementation Review Group
(Celia Bennett)
13.30 – 13.45
Item 7 – DNV Report – Future Veterinary Structure within the MHS
(Mike Greaves, MHS Director of Operations)
13.45 – 14.15
PAPER (05) 64
Item 8 – Setting Strategic Direction for the MHS: outcomes and way forward
(Chrissie Dunn)
14.15 – 14.30
PAPER (05) 65
Item 9 – MHS Corporate Business Plan and Targets for 2006/07
(Kathryn Davies, MHS Director of Corporate Services)
14.30 – 15.10
PAPER (05) 66
Item 10 – Progress update on MHS Corporate Targets
(Kevin Goddard)
15.10 – 15.25
PAPER (05) 67
Item 11 – Any other business
15.25 – 15.30
Close of meeting
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Papers Provided under Standing Orders
Schedule of Board Meetings for 2006
PAPER (05) 68
Record of Attendance at MHS Board Meetings in 2005
PAPER (05) 69
Summary of MHS Board Members' Engagements
PAPER (05) 70
Register of MHS Board Members' Interests
PAPER (05) 71
Abbreviations and Acronyms
PAPER (05) 72
Papers provided for Information
MHS and the British Cattle Movement Service: Response to points raised by Chair and Deputy Chairs visit to BCMS
PAPER (05) 73
MHS Diversity Action Plan for 2005-08
PAPER (05) 74
Draft Minutes from the first meeting of the Over-Thirty Month Implementation Review Group held on 5 Oct 05 and Terms of Reference
PAPER (05) 75
Minutes from the MHS Industry Forum meeting held on 1 Sep 05
PAPER (05) 76
Summary of recent MHS Board and FSA Board members' visits to plants and MHS establishments
PAPER (05) 77
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