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MHS Board meeting agenda: 24 January 2006

Friday 20 January 2006

Room 421, Foss House, York

Agenda


Chair's Introduction and Apologies for Absence
1300 - 1305
Minutes of 3 November 2005 Board Meeting (Chrissie Dunn)
1305 - 1310
Paper (06) 1
 
Actions arising from 3 November 2005 Meeting (Chrissie Dunn)
1310 - 1315
Paper (06) 2
 
Chair's Report (Chrissie Dunn)
1315 - 1330
Chief Executive's Report (Chris Lawson)
1330 - 1345
Update on Over Thirty Month Implementation Review Group (Celia Bennett)
1345 - 1355
DNV Report - Future Veterinary Structure within the MHS (Mike Greaves, MHS Director of Operations)
1355 - 1425
Paper (06) 3
 
Assessment of MHS Performance against Targets: 2005/06 (Kevin Goddard)
1425 - 1435
Paper (06) 4 [Paper available in hard copy only]
 
Proposed Performance Management Framework for 2006/07 (Kathryn Davies)
1435 - 1445
Paper (06) 5
 
Setting Strategic Direction for the MHS: Vision (Kathryn Davies)
1445 - 1500
Paper (06) 6
 
Performance Review and Development Scheme for MHS Board Members (Chrissie Dunn)
1500 - 1510
Paper (06) 7
 
AOB
1510 - 1515
Close of Meeting
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Standing Order and Information Papers

Papers Provided under Standing Orders
Schedule of Board Meetings for 2006
Paper (06) 8

Record of Attendance at MHS Board Meetings in 2005
Paper (06) 9

Summary of MHS Board Members' Engagements
Paper (06) 10

Register of MHS Board Members' Interests
Paper (06) 11

Abbreviations and Acronyms
Paper (06) 12

Papers provided for Information
IT in plants update
Paper (06) 13

Audit of MHS Business
Paper (06) 14

MHS Board Costs
Paper (06) 15

Minutes of OTM IRG meetings from November & December 2005
Paper (06) 16 & 17

Summary of recent MHS Board and FSA Board members' visits to plants and MHS establishments
Paper (06) 18

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