| Meeting Date: | 5 December 2007 | Agenda: | B/07/A12 |
| Exemptions: | None | FOI Status: | Fully Open |
Wednesday 5 December 2007, in the Hope Room, Rose Court and by videoconference link to Redgrave Court, Bootle
| Item | Notes | ||
|---|---|---|---|
| 9:30 | 1 | Draft Minutes of the HSE Board held on 7 November and action points | B/07/M11 |
| 9:35 | 2 | Monthly finance and staffing update – October outturn Presented by Vivienne Dews |
B/07/118 (Closed) |
| 10:15 | 3 | Ways forward for HSL Presented by Vivienne Dews, Eddie Morland and Patrick McDonald |
B/07/119 (Closed) |
| Comfort Break | |||
| 11:15 | 4 | Monthly health and safety statistics including a discussion on managing sickness absence Presented by Justin McCracken, Jonathan Rees and Vivienne Dews |
(Open) |
| 11:45 | 5 | Tackling ‘rogues’ Presented by Sandra Caldwell |
(Open) |
| 12:05 | 6 | Draft agenda for January meeting | |
| 12:10 | 7 | AoB | |
| 12:30 | Meeting ends | ||
| Below the line papers | |||