| Meeting Date: | 4 April 2007 | Agenda: | B/07/A04 |
| Exemptions: | None | FOI Status: | Fully Open |
Hope Room, Rose Court and by videoconference link to Conference Room 12, Redgrave Court, Bootle
| Item | Notes | ||
|---|---|---|---|
| 9:30 | 1 | Draft Minutes of the HSE Board held on 6 March and Action Points |
|
| 9:35 | 2 | Finance and staffing - current position Presented by Steve Dennis and Gaynor Coldrick |
B/07/43 Closed |
| 10:00 | 3 | HSE Charging Regime Presented by Steve Dennis |
B/07/44 Closed |
| 10:30 | 4 | Reduced Portfolio The Story of Change in HSE Presented by Justin McCracken |
B/07/46 B/07/46a B/07/46b B/07/46c |
| Comfort break | |||
| 11:15 | 5 | Some wider issues emerging from the Consultation on Governance of HSC/E Presented by Geoffrey Podger |
B/07/50 |
| 11:45 | 6 | HSE's arrangements for obtaining Independent Scientific Advice - review of current issues and proposed next steps Presented by Patrick McDonald |
B/07/47 |
| 12:15 | 7 | The Macrory Report of Regulatory Penalties: Application to HSE - including a presentation from Sir Charles Pollard Introduced by Jonathan Rees |
B/07/48 |
| 13:00 | Lunch | ||
| 13:30 | 8 | Preparation for the Commission/Board Away Day Oral item introduced by Geoffrey Podger |
|
| 14:30 | 9 | Update on governance Presented by Jonathan Rees |
|
| 14:45 | 10 | Update on how and where we work Oral item introduced by Jonathan Rees |
|
| 15:00 | 11 | Draft Agenda for May Meeting | B/A07/A4 |
| 15:05 | 12 | AoB | |
| Below the line papers | 1 | Monthly health and safety statistics report, April 2007 - B/07/49 | |
