| Meeting Date: | 9 January 2008 | Agenda: | B/08/A01 |
| Exemptions: | None | FOI Status: | Fully Open |
Wednesday 9 January 2008, in the Hope Room, Rose Court and by videoconference link to Redgrave Court, Bootle.
| Item | Notes | ||
|---|---|---|---|
| 12:00 | 1 | Draft Minutes of the HSE Board held on 5 December 2007 and Action Points | B/07/M12 |
| 12:05 | 2 | Monthly Finance and Staffing Update - November Outturn Presented by Vivienne Dews |
B/08/01 (Closed) |
| 12:45 | 3 | Planning for 2008/09 to 2010/11 Presented by Vivienne Dews |
B/08/02 (Closed) |
| Comfort Break | |||
| 13:30 | 4 | Universal Work Recording Presented by Vivienne Dews |
B/08/03 (Closed) |
| 14:00 | 5 | Update on the scoping study to consider remodelling the COMAH operational regime Presented by Kevin Myers |
B/08/04 (Closed) |
| 14:30 | 6 | Revised guidance to enforcing authorities under Section 18 Health and Safety at Work etc. Act Presented by Justin McCracken |
B/08/05 (Partially Closed) |
| 15:00 | 7 | Draft Agenda for February Meeting | B/A08/2 |
| 15:05 | 8 | AoB | |
| 15:15 | Meeting ends | ||
| Below the line papers |
|
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