Sunday 5 July 2009

MHS Board Meeting Agenda: 21 November 2006

Monday 20 November 2006

Meeting Room 6, Triune Court, Monks Cross, York.

Agenda

Chair's introduction and apologies for absence
1000 � 1005
Minutes of 27 September 2006 Board Meeting (Chrissie Dunn)
1005 � 1010
PAPER (06) 57

Actions arising from 27 September 2006 Meeting (Chrissie Dunn)
1010 � 1015
PAPER (06) 58

Item 4 Chair's Report (Chrissie Dunn) (Verbal)
1015 � 1030
Chief Executive's Report (Chris Lawson)
1030 � 1050
PAPER (06) 59 � Paper to Follow

Service Level Agreement between the MHS and Defra � Update (Chris Lawson / Jane Downes) (Verbal)
1050 � 1105
Update on Over Thirty Month Implementation Review Group (Celia Bennett)
1105 � 1120
Assessment of MHS Performance against Targets: 2006/07 (Kevin Goddard)
1120 � 1145
PAPER (06) 60

PAPER (06) 60 Scoresheet

Developing the HR Strategy � Update (Kathryn Davies)
1145 � 1200
PAPER (06) 61

MHS Prioritisation (Jane Downes)
1200 � 1220
PAPER (06) 62

MHS Strategic Plan � Update (Kevin Goddard)
1220 � 1250
PAPER (06) 63

Any other business
1250� 1300 Back to top

Papers provided for information

MHS Audit and Risk Committee Annual Assurance Statement to the MHS Chief Executive for 2005/06
Paper (06) 64
MHS Audit and Risk Committee meeting minutes from May 2006, March 2006 and December 2005
Paper (06) 65
Consumer Views on Meat
Paper (06) 66 Back to top

Papers provided under standing orders

Schedule of Board Meetings for 2006 and 2007
Paper (06) 67
Record of Attendance at MHS Board Meetings in 2006
Paper (06) 68
Summary of MHS Board Members' Engagements
Paper (06) 69
Register of MHS Board Members’ Interests
Paper (06) 70
Abbreviations and acronyms
Paper (06) 71 Back to top

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MHS Board Meeting Agenda: 21 November 2006

Agenda

Papers provided for information

Papers provided under standing orders

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