| Meeting Date: | April 2008 | FOI Status: | Fully Open |
|---|---|---|---|
| Type of Paper: | Agenda | Trim Ref: | 2008/93425 |
2 April 2008, in the Hope Room, Rose Court and by videoconference link to Redgrave Court, Bootle.
| Item | Ref No | ||
|---|---|---|---|
| 9:30 | 1 | Draft Minutes of the HSE Board held on 5 March and Action Points | B/08/M3 |
| 9:35 | 2 | Monthly Finance and Staffing Update – February Outturn Presented by Steve Dennis and Gaynor Coldrick |
SMT/08/01 (Closed) |
| 10:15 | 3 | Workforce Strategy 2008 to 2011 Presented by Gaynor Coldrick |
SMT/08/02 (Open) |
| Comfort Break | |||
| 11:00 | 4 | A People Strategy for HSEPresented by Gaynor Coldrick | SMT/08/05 (Closed) |
| 11:45 | 5 | BRE/NAO Report on HSE's Hampton Implementation Review Presented by Giles Denham |
SMT/08/03 (Closed) |
| 12:05 | 6 | Follow up from the HSC Residential Meeting Oral item presented by Geoffrey Podger |
|
| 12:20 | 7 | Organisation of visits to HSE Offices Oral item presented by Vivienne Carlton |
|
| 12:35 | 8 | Preparations for the HSE Board Meetings in April and May Oral item presented by Peter Buckley |
|
| 12:50 | 9 | Draft Agenda for May Meeting | SMT/08/A5 |
| 12:55 | 10 | AoB | |
| Lunch | |||
| Below the line papers |
|
||
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.
