| Meeting Date: | 1 August 2007 | Agenda: | B/07/A08 |
| Exemptions: | None | FOI Status: | Fully Open |
Wednesday 1 August 2007, in the Hope Room, Rose Court and by videoconference link to the Conference Room 12, Redgrave Court, Bootle
| Item | Notes | ||
|---|---|---|---|
| 9:30 | 1 | Draft Minutes of the HSE Board held on 4 July and Action Points |
B/07/M7 |
| 9:35 | 2 | Monthly Finance and Staffing Update - June outturn Presented by Vivienne Dews |
B/07/77 Closed |
| 10:15 | 3 | Communications Budget - Update on first quarter 2007/08 and implications for remainder of the year Presented by Colin Douglas |
B/07/78 |
| 10:35 | 4 | HSE 2007 Pay Settlement - Annual Review Mechanism Presented by Vivienne Dews |
B/07/86 Closed |
| 10:50 | 5 | Performance and risk management report - 1st Quarter 2007/08 Presented by Vivienne Dews |
B/07/79 Closed |
| Comfort Break | |||
| 11:30 | 6 | Legal Risk Register Presented by Alex Brett-Holt |
B/07/80 Closed |
| 12:00 | 7 | Report on Health and Safety Issues - Stress Presented by Justin McCracken |
B/07/82 Closed |
| 12:30 | Lunch | ||
| 13:15 | 7 | Stress(ctd) | |
| 13:45 | 8 | Proposed merger with the Gangmaster's Licensing Authority Presented by Giles Denham |
B/07/83 Closed |
| 14:15 | 9 | Draft Agenda for September Meeting | B/A07/A9 |
| 14:20 | 10 | AoB | |
| 15:00 | Meeting ends | ||
| Below the line papers | |||
