Board Room (6.1.026) Redgrave Court, and by videoconference link to Sanctuary Buildings
| Item | Ref | |||
|---|---|---|---|---|
9:30 |
1 |
Draft minutes of the HSE SMT meeting held on 6 October and action points |
||
9:35 |
2 |
Monthly finance and staffing update - September outturn Presented by Steve Dennis and Gaynor Coldrick |
SMT/10/117 |
|
10:20 |
3 |
Paper from Corporate Efficiency Board Presented by Gaynor Coldrick |
SMT/10/122 |
|
10:35 |
4 |
Performance and risk management report quarter 2 2010/11 Presented by Rachael Radway |
SMT/10/118 |
|
10:55 |
|
COFFEE BREAK |
||
11:10 |
5 |
Deployment and development of specialists Presented by Dave Hockey & Chris Wynne |
SMT/10/119 |
|
11:30 |
6 |
An update on the organisational strategy for emerging energy technologies Presented by Taf Powell & Lee Kenny |
SMT/10/120 |
|
11:50 |
7 |
Proposed amendments to the pipelines safety regulations 1996 - recommendations following consultation and introduction of the new regulatory framework Presented by Karen McDonough |
SMT/10/121 |
|
12:10 |
8 |
Draft agenda of the December SMT meeting |
SMT/10/A12 |
|
12:15 |
9 |
Board Agendas Forward Look |
|
|
12:20 |
10 |
AOB |
|
|
12:30 |
|
MEETING ENDS |
|
|
| Below the line papers | ||
|---|---|---|
| 1. | Health and safety monthly incident statistics | SMT/10/123 |
| 2. | Memorandum of Understanding between HSE and HPA | SMT/10/124 |
| 3. | HSE in Wales - delivering the strategy | SMT/10/125 |
