MHS Board Agenda 27 February 2008

Monday 25 February 2008

Meeting at MHS HQ, Triune Court, Monks Cross, York

Agenda

1030 – 1035 Chair's introduction and apologies for absence

1035 – 1040 Minutes of 17 January 2008 transformation update meeting
Paper (08) 5 (Ian Reynolds)

1040 – 1050 Actions from 17 January 2008 transformation update meeting
Paper (08) 6 (Ian Reynolds)

1050 – 1100 Chair's report
Verbal (Ian Reynolds)

1100 – 1120 Chief Executive's report
Paper (08) 7 – Paper to follow (Steve McGrath)

1120 – 1135 MHS financial report
Paper (08) 8 (Mike McEvoy)

1135 – 1145 Health and Safety Update
Paper (08) 9 (Steve McGrath)

1145 – 1200 MHS Transformation Update
Paper (08) 10 (Jane Downes)

1200 – 1210 MHS Transformation Key Messages
Paper (08) 11 (Graham Dunn)

1210 – 1235 Progress on the implementation of a new charging system
Paper (08) 12 (Mike McEvoy)

1235 – 1250 Assessment of MHS performance against objectives for 2007/08
Paper (08) 13 (Kevin Goddard)

1250 – 1320 2008/09 to 20011/12 MHS corporate business plan
(Paper (08) 14) , Financial plan (Paper (08) 15) and Business case for technology developments. (Paper (08) 16) (Steve McGrath)

1320 – 1325 Update from the Chair of the Audit Committee
Verbal (Deryk Mead)

1325 – 1330 Any other business