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 | ||
|---|---|---|---|
| 09.30 | 1 | Draft Minutes of the HSE SMT Meeting held on 4 March and Action Points | SMT/09/M03 |
| 09.35 | 2 | Monthly finance and staffing paper Presented by Steve Dennis and Gaynor Coldrick |
SMT/09/25 |
| 10.10 | 2a | Plans and budgets for 2009/2010 | SMT/09/36 |
| 10.30 | 3 | Corporate H&S plan (and oral update on H&S issues in HSE) | SMT/09/26 |
| 10.50 | 4 | International engagement strategy | SMT/09/28 |
| 11.10 | 5 | Worker involvement | SMT/09/27 |
| Comfort break | |||
| 11.45 | 6 | Legal Risk Register | SMT/09/29 |
| 12.05 | 7 | Options for the future of the Adventure activities Licensing Service (AALS) | SMT/09/30 |
| 12.25 | 8 | Draft Agenda for May SMT Meeting | SMT/09/A05 |
| 12.30 | 9 | AoB | |
| MEETING ENDS | |||
| Below the line papers | |||
| Health and safety - Monthly incident and absence statistics SMT/09/31 | |||
| Review of the safety check component of Landlords’ duties under the gas safety regulations SMT/09/32 | |||
| Updating the offshore legislative framework SMT/09/33 | |||
| Emerging energy technologies – scope & implications SMT/09/35 | |||
NB – blocked out agenda items are over the video conference link from Bootle to the Hope Room in Rose Court.
