MHS Board Agenda 1 October 2008

Friday 3 October 2008

MHS HQ, Conference Room 4, Foss House, York

Agenda

1045 – 1050 Chair’s introduction and apologies for absence

1050 – 1055 Minutes of 24 July 2008 transformation update meeting (Ian Reynolds)
PAPER (08) 35

1055 – 1100 Actions from 24 July 2008 transformation update meeting and outstanding actions (Ian Reynolds)
PAPER (08) 36

1100 – 1110 Chair’s report (Ian Reynolds)
VERBAL

1110 – 1130 Chief Executive’s report (Steve McGrath)
PAPER (08) 37 – PAPER TO FOLLOW

1130 – 1150 Finance Report (Mike McEvoy)
PAPER (08) 38

1150 – 1210 Assessment of MHS performance against objectives for 2008/09 (Kevin Goddard)
PAPER (08) 39

1210 – 1230 MHS Transformation Update (Jane Downes)
PAPER (08) 40 – PAPER TO FOLLOW

1230 – 1250 Charging Update VERBAL (Mike McEvoy)

1250 – 1310 MHS Communications (Stephen Humphreys)
PAPER (08) 41

1310 – 1330 Future MHS Board agenda (Ian Reynolds)
PAPER (42)

1330 – 1350 Enforcement Action (Jane Downes)

1350 AOB

Papers provided for information

Finance report August 08 results (MHS Board)
(08) 38

2008/09 Corporate Balanced Scorecard Period Ending July 08
(08) 39

Annex A Corporate Balanced Scorecard July 08
(08) 39

Papers provided under standing orders

Schedule of Board Meetings for 2008 and 2009
SO 08/10/01

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

Summary of MHS Board Members’ Engagements
SO 08/10/03

Abbreviations and Acronyms
SO 08/02/05

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