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Agenda and papers for 28 March 2006
Friday 24 March 2006
MHS Board meeting in Room 421, Foss House, York
Formal MHS Board Meeting: session 1
Item 1
Chair's Introduction and Apologies for Absence
1100 – 1105
Item 2
Minutes of 24 January 2006 Board Meeting (Chrissie Dunn)
1105– 1110
PAPER (06) 19
Item 3
Actions arising from 24 January 2006 Meeting (Chrissie Dunn)
1110 – 1115
PAPER (06) 20
Item 4
Chair's Report (Chrissie Dunn) (verbal)
1115 – 1130
Item 5
Chief Executive's Report (Chris Lawson) (verbal)
1130 – 1145
Item 6
Update on Over Thirty Month Implementation Review Group (Celia Bennett)
1145 – 1155
Item 7
Assessment of MHS Performance against Targets: 2005/06 (Kathryn Davies)
1155 – 1225
PAPER (06) 21
(paper available in hard copy only)
Lunch break: 1225 – 1330
Formal MHS Board Meeting: session 2
Item 8
MHS Corporate Business Plan and Objectives and Targets for 2006/07 (Kathryn Davies)
1330 – 1400
PAPER (06) 22
Item 9
Audit of MHS (Jane Downes & Julie Monk)
1400 – 1415
PAPERS (06) 23 & 24
Item 10
Benchmarking with the FSA (Kathryn Davies)
1415 – 1425
PAPER (06) 25
Item 11
Developing a new Strategic Plan for the MHS for 2006 – 2010 (Kathryn Davies)
1425 – 1435
PAPER (06) 26
Item 12
Any other business
1435 – 1445
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Schedule of Board Meetings for 2006
PAPER (06) 27
Record of Attendance at MHS Board Meetings in 2006
PAPER (06) 28
Summary of MHS Board Members' Engagements
PAPER (06) 29
Register of MHS Board Members' Interests
PAPER (06) 30
Abbreviations and Acronyms
PAPER (06) 31
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Minutes of January and February Over Thirty Month Implementation Review Group meetings
PAPERS (06) 32 & 33
Draft Minutes of the 2 February 2006 Industry Forum meeting
PAPER (06) 34
Summary of recent MHS Board and FSA Board members' visits to plants and MHS establishments
PAPER (06) 35
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