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MHS Board meeting agenda: 27 September 2006
Monday 25 September 2006
Hilton Hotel, Tower St, York, YO1 9WD
Chair's introduction and apologies for absence
1330 – 1335
Minutes of 4 May 2006 Board Meeting (Chrissie Dunn)
1335 – 1340
PAPER (06) 47
Actions arising from 4 May 2006 Meeting (Chrissie Dunn)
1340 – 1345
PAPER (06) 48
Chair's Report (verbal) (Chrissie Dunn)
1345 – 1400
Chief Executive's Report (verbal) (Chris Lawson)
1400 – 1420
Update on Over Thirty Month Implementation Review Group (Celia Bennett)
1420 – 1430
Assessment of MHS Performance against Targets: 2006/07 (Kevin Goddard)
1420 – 1440
PAPER (06) 49 [Hard Copy only]
Future Veterinary Supervision Arrangements within the MHS: Results of Consultation and Proposed Next Steps (Jane Downes)
1440 – 1520
PAPER (06) 50 [Hard Copy only]
MHS Strategic Plan: outcomes from Awayday & Stakeholder meeting and next steps (Kevin Goddard)
1520 – 1550
PAPER (06) 51
Any other business
1550 – 1600
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Schedule of Board Meetings for 2006 and 2007
PAPER (06) 52
Record of Attendance at MHS Board Meetings in 2006
PAPER (06) 53
Summary of MHS Board Members' Engagements
PAPER (06) 54
Register of MHS Board Members' Interests
PAPER (06) 55
Abbreviations and Acronyms
PAPER (06) 56
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