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Agenda and papers: 4 May 2006
Wednesday 3 May 2006
MHS Board meeting at Monk Bar Hotel, Monk Bar, York, YO31 7JA.
Agenda Item
Time
Chair’s introduction and apologies for absence
1330 – 1335
Minutes of 28 March 2006 Board meeting (Chrissie Dunn)
1335 – 1340
PAPER (06) 36
Actions arising from 28 March 2006 meeting (Chrissie Dunn)
1340 – 1345
PAPER (06) 37
Chair's report (Chrissie Dunn) (verbal)
1345 – 1400
Chief Executive's report (Chris Lawson) (verbal)
1400 – 1420
Update on Over Thirty Month Implementation Review Group (Celia Bennett)
1420 – 1430
Assessment of MHS Performance against Targets: 2005/06 (Kevin Goddard)
1430 – 1515
PAPER (06) 38 (KPI paper available in hard copy only)
MHS HR Policies and HR Strategy Development (Monica Redmond)
1515 – 1535
PAPER (06) 39
IT Update (Jenny Sergeant)
1535 – 1550
PAPER (06) 40
Any other business
1550 – 1600
Close of meeting
1600
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Papers Provided under Standing Orders
Schedule of Board Meetings for 2006
Paper (06) 41
Record of Attendance at MHS Board Meetings in 2006
Paper (06) 42
Summary of MHS Board Members� Engagements
Paper (06) 43
Register of MHS Board Members� Interests
Paper (06) 44
Abbreviations and Acronyms
Paper (06) 45
Papers provided for Information
Summary of recent MHS Board and FSA Board members� visits to plants and MHS establishments
Paper (06) 46
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