| Meeting Date: | 6 February 2008 | Agenda: | B/08/A02 |
| Exemptions: | None | FOI Status: | Fully Open |
Wednesday 6 February 2008, in the Hope Room, Rose Court and by videoconference link to Redgrave Court, Bootle.
| Item | Notes | ||
|---|---|---|---|
| 9:00 | 1 | Draft Minutes of the HSE Board held on 9 January 2007 and action points | B/08/M1 |
| 9:05 | 2 | Update on nuclear issues – Oral presentation Presented by Mike Weightman |
|
| 9:35 | 3 | Fine tuning review - update on better segmenting our market Presented by Sandra Caldwell |
B/08/12 (Open) |
| Comfort Break | |||
| 10:15 | 4 | Monthly finance and staffing update Presented by Vivienne Dews |
B/08/08 (Closed) |
| 11:00 | 5 | Performance and risk management report – third quarter Presented by Vivienne Dews |
B/08/10 (Closed) |
| 11:30 | 6 | Planning for 2008/9 – 2010/11: Follow-up to board awayday Presented by Vivienne Dews |
B/08/09 (Closed) |
| 12:15 | 7 | Draft minutes of the HSE Board held on 9 January 2007 and action points Presented by Vivienne Dews |
|
| 12:45 | 8 | Draft agenda for March meeting | B/A08/3 |
| 12:50 | 9 | AoB | |
| 13:00 | Meeting ends | ||
| Below the line papers | |||
