MHS Board Agenda: 21 February 2007
Friday 16 February 2007
Meeting Room 1, Triune Court, Monks Cross, York
Agenda
| Item 1 | Chair's Introduction and Apologies for Absence | 1030 - 1035 |
| Item 2 | Minutes of 21 November 2006 Board Meeting (Chrissie Dunn) | 1035 - 1040 |
| PAPER (07) 1 | ||
| Item 3 | Actions arising from 21 November 2006 Meeting (Chrissie Dunn) | 1040 - 1045 |
| PAPER (07) 2 | ||
| Item 4 | Chair's verbal report (Chrissie Dunn) | 1045 - 1055 |
| Item 5 | Chief Executive's Report (Steve McGrath) | 1055 - 1110 |
| PAPER (07) 3 | ||
| Item 6 | MHS Financial Management (Kathryn Davies) | 1110 - 1130 |
| PAPER (07) 4 | ||
| Item 7 | Update on Over Thirty Month Implementation Review Group (Celia Bennett) | 1130 - 1150 |
| Break | 1150 - 1200 | |
| Item 8 | Assessment of MHS Performance against Targets: 2006/07 (Kevin Goddard) | 1200 - 1220 |
| PAPER (07) 5 | ||
| Item 9 | Approval of MHS Corporate Business Plan for 2007/08 (Kathryn Davies) | 1220 - 1250 |
| PAPER (07) 6 | ||
| Item 10 | Changes to MHS Audit Committee arrangements (Chrissie Dunn) | 1250 - 1300 |
| PAPER (07) 7 | ||
| Item 11 | Consumer Engagement (Kevin Goddard) | 1300 - 1315 |
| PAPER (07) 8 | ||
| Item 12 | Health and Safety Update (Noel Sykes) | 1315 - 1330 |
| PAPER (07) 9 | ||
| Item 13 | Update on handover arrangements for transfer of Catering Butchers from Local Authority to MHS control (Jane Downes) | 1330 - 1340 |
| PAPER (07) 10 | 1340 - 1345 | |
| Item 14 | Any other business |
Papers provided for information
MHS Audit and Risk Committee meeting minutes from 18 September 2006
PAPER (07) 11
Papers provided under standing orders
Schedule of Board Meetings for 2007
PAPER (07) 12
Record of Attendance at MHS Board Meetings in 2006
PAPER (07) 13
Summary of MHS Board Members' Engagements
PAPER (07) 14
Register of MHS Board Members' Interests
PAPER (07) 15
Abbreviations and Acronyms
PAPER (07) 16