| Meeting Date: | April 2008 | FOI Status: | Fully Open |
|---|---|---|---|
| Type of Paper: | Agenda | Trim Ref: | 2008/433997 |
1 October 2008, in the Board Room (Conference Room 5 aka 6.1.026) Redgrave Court, and by videoconference link to the Hope Room, Rose Court
| Item | Ref No | |||
|---|---|---|---|---|
| 10:30 | 1 | Draft Minutes of the HSE SMT meeting held on 3 September and Action Points | SMT/08/M6 | |
| 10:35 | 2 | Monthly Finance and Staffing Update – August Outturn Presented by Steve Dennis and Gaynor Coldrick |
SMT/08/59 Fully Closed |
|
| 11:15 | 3 | Proposal for new storage facility at HSL Presented by Eddie Morland |
SMT/08/61 Partially Open |
|
| Comfort break | ||||
| 11:30 | 4 | Health and safety – attitudes and communication needs Oral Presentation by Tim Burns of Ipsos MORI |
||
| 12:00 | 5 | Employee engagement - Staff Survey 2009 Presented by Gaynor Coldrick |
SMT/08/60 Fully Open |
|
| 12:15 | 6 | The Legal Risk Register Presented by Alex Brett-Holt |
SMT/08/62 Fully Closed |
|
| 12:30 | 7 | Draft Agenda for September SMT Meeting | SMT/08/A8 | |
| 12.35 | 8 | AoB | ||
| 14:00 | Meeting ends | |||
Below the line papers |
||||
| 1. | Health & safety - Monthly incident and absence statistics - October 2008 - SMT/08/63 (Fully Open) | |||
| 2. | HSE’s 2008 Simplification Plan – SMT/08/64 (Fully Open) | |||
| 3. | Progress on creating a single chemical regulation function – SMT/08/65 (Fully Open) |
|||
| 4. | HSE Response to a Scottish Government consultation on Sentencing Guidelines & a Scottish Sentencing Council - SMT/08/66 (Fully Closed) | |||
| 5. | The shattered lives campaign 2008/9: progress report and future plans – SMT/08/67 (Fully Open) | |||
NB – blocked out agenda items (Gold background for those printing in colour) are over the videoconference link from Bootle (Conference Room 12 aka 6.1.34) to the Hope Room in Rose Court.
