Meeting Date: 03 July 2002
Open Gov. Status: Fully Open
Exemptions: None
HEALTH AND SAFETY EXECUTIVE
The HSE Board
AGENDA
Wednesday 03 July 2002 at 9.30 am in the Fortune Room, Rose Court
| No | Title | Notes |
|---|---|---|
| 1 | Minutes of the HSE Board meeting held on 19 June 2002; and matters arising |
B/02/M06Fully Open |
| 2 | Health and Safety Oral Report by Justin McCracken |
|
| 3 | Corporate governance - A scene setting paper Paper by: Tony Mulhall |
B/02/031 Fully Open |
| 4 | Business Risk Management Paper by: Bill Tomkins |
B/02/033 B/02/033 Annex a B/02/033 Annex b B/02/033 Annex c B/02/033 Annex d B/02/033 Annex e B/02/033 Annex f B/02/033 Annex gFully Open |
| 5 | Performance Management using the Balanced Scorecard Paper by: Tony Mulhall |
B/02/030 B/02/030 Annex a B/02/030 Annex bFully Open |
| 6 | HSE End of Year Report 2001/02 Paper by: Jane Willis |
B/02/005 Fully Closed (Exemption 2) |
| Delivering the PSA Targets Paper by: Kate Timms |
B/02/032 B/02/032 Annex aFully Open |
Director General’s Private Office
June 2002
