MHS Board agenda 29 May 2008

Wednesday 28 May 2008

Meeting at Triune Court, Monks Cross, York

10.45 – 10.50 Chair's introduction and apologies for absence

10.50 – 10.55 Minutes of 1 May 2008 transformation update meeting (Ian Reynolds)
PAPER (08) 23

10.55 – 11.00 Actions from 1 May 2008 transformation update meeting (Ian Reynolds)
PAPER (08) 24

11.00 – 11.10 Chair’s report (Ian Reynolds)
Verbal

11.10 – 11.30 Chief Executive’s report (Steve McGrath)
PAPER (08) 25 – Paper to follow

11.30 – 11.40 Update from the Chair of the Audit Committee (Deryk Mead)
Verbal

11.40 – 12.10 Assessment of MHS performance against objectives for 2007/08 (Kevin Goddard)
PAPER (08) 26

12.10 – 12.35 MHS Annual Report and Accounts
PAPER (08) 27

12.35 – 13.05 MHS Transformation update (Jane Downes)
PAPER (08) 28

13.05 – 13.25 Charging update (Steve McGrath)
Verbal

13.25 Any other business

Schedule of Board Meetings for 2008
SO 08/05/01

Record of Attendance at MHS Board Meetings in 2008
SO 08/05/02

Summary of MHS Board Members’ Engagements
SO 08/05/03

Abbreviations and Acronyms
SO 08/05/05

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