| Open Government Status: | Fully Open | Agenda Number: | 88 |
| Type of Paper: | Agenda | Meeting Date: | 11 November 2009 |
Smurfit Kappa SSK Paper Mill
Mount Street
Birmingham B7 5RE
Tea and coffee on arrival from 10.00 am
Meeting starts 10.30 am
| Item | Lead for discussion | |
|---|---|---|
| 1 | Welcome, introductions and future modus operandi - Chair | Chair |
| 2 | Apologies for Absence - Chair | Chair |
| 3 | Minutes of meeting of 21st July 2009 - Chair | Chair |
| 4 | Matters Arising - Chair | Chair |
| 5 | Making a difference 2008-2011. Progress reports
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| 5.2 | Objective 2 – benchmarking safety management systems |
|
| 5.3 | Objective 3 – benchmarking H&S climate |
|
| 5.4 | For objective 4 – occupational health (see agenda item 6 below) |
|
| 5.5 | Objective 5 – placing and securing loads on lorries | |
| 6 | Setting an occupational health related strategic objective | |
| 6.1 | Recommendation from Strategy Group | Strategy Group |
| 6.2 | Discussion and agreement on an OH objective | All |
| 7 | Fix date, time and venue of next meeting | Secretary |
