| Health and Safety Board Agenda | B/07/A03 | ||
| Meeting Date: | 6 March 2007 | FOI Status: | Fully Open |
| Exemptions: | None | ||
Tuesday 6 March 2007, in Conference Room 6.1.26, Redgrave Court, Bootle and by videoconference link to the Studio, Rose Court.
| Time | Item | Item | Notes |
|---|---|---|---|
| 10:30 | 1 | Draft Minutes of the HSE Board held on 7 February and Action Points | B/07/M2 Fully Open |
| 10:35 | 2a | Finance and staffing Presented by Vivienne Dews |
B/07/25 Closed |
| 2b | Budgets for 2007/8 and Review of Affordable Staffing Plans Presented by Vivienne Dews |
B/07/41 Closed |
|
| 11:30 | 3 | Health and Safety Corporate Plan Presented by Justin McCracken |
B/07/27 Fully open |
| Comfort break | |||
| 12:00 | 4 | Human Resources Presented by Vivienne Dews |
|
| 4i | Diversity | B/07/28 Open |
|
| 4ii | Performance Improvement | B/07/29 Closed |
|
| 4iii | Talent Management | B/07/30 Fully Open |
|
| 4iv | HPA Review | B/07/31 Closed |
|
| 13:15 | Lunch | ||
| 13:45 | 5 | Redefining HSE's Key Corporate Stakeholders Presented by Colin Douglas |
B/07/33 Partially Closed |
| 14:00 | 6 | How and where we work Presented by Jonathan Rees |
B/07/34 Open |
| 14:45 | 7 | Making Better Use of Science - Progress Report Presented by John Hampton |
B/07/39 Partially Open |
| Comfort break | |||
| 15:30 | 8 | Internal Audit Review of Corporate Governance Presented by Geoffrey Podger |
B/07/18 B/07/18a Fully Open |
| 16:00 | 9 | Quantifying the human benefits of health and safety improvements Presented by Colin Douglas |
B/07/32 Fully Open |
| 16:15 | 10 | Second Progress Report on the Action Plan flowing from the Fundamental Review Presented by Vivienne Dews |
B/07/36 Fully Open |
| 16:45 | 11 | HSE's Legal Risk Register Presented by Alex Brett-Holt |
B/07/35 Closed |
| 17:00 | 12 | Agenda for April Meeting | B/A07/A4 |
| 17:05 | AoB | ||
| 17:15 | Meeting close | ||
NB - blocked out agenda items (Blue background for those printing in colour) are taken over the videoconference link from Bootle (Conference Room 12) to the Studio in Rose Court.
