2 December 2009, in the Board Room (6.1.026) Redgrave Court, and by videoconference link Sanctuary Building.
| Item | Ref No | ||
|---|---|---|---|
| 9:00 | 1 | Draft Minutes of the HSE SMT Meeting held on 4th November and Action Points | SMT/09/M11 |
| 9:05 | 2 | Monthly finance and staffing update – October outturn Presented by Steve Dennis and Gaynor Coldrick |
SMT/09/127 |
| 9:35 | 3 | Early feedback on consultation exercise on recommendations of the Gill inquiry Presented by Gordon MacDonald | |
| 9:55 | 4 | Non Consolidated Pay Review for 2009/10 and 2010/11 Report Years Presented by Dave Hockey |
SMT/09/128 |
| 10:15 | 5 | Knowledge Management in HSE Presented by Patrick McDonald/ Richard Lewis Proposal for a Chief Knowledge & Information Officer for HSE Presented by John Gould |
SMT/09/129 SMT/09/130 |
| 10:45 | 6 | Proposals for legislative changes following review of the Agriculture (Tractor Cabs) Regulations (ACTR) Presented by Marcia Davies and Tony Mitchell |
SMT/09/131 |
| 11:05 | 7 | Leadership in HSE Presented by Penny Taylor |
Presentation |
| 11:25 | 8 | Draft agenda for January SMT meeting | SMT/10/A01 |
| 11:30 | 9 | AoB | |
| 11:40 | MEETING ENDS |
| Below the line papers | |
|---|---|
| 1. | Monthly health and safety statistics - SMT/09/132 |
| 2. | Nanotechnologies - HSE's role and current position – SMT/09/133 |
| 3. | Adventure activities licensing authority (AALA) annual report – SMT/09/134 |
