Meeting Date:6 March 2002
Cancellation Date:6 March 2002
Open Government Status: Fully Open
Exemptions: Not Applicable
HEALTH AND SAFETY EXECUTIVE
The HSE Board
AGENDA
Wednesday 6 March 2002 at 9.30 am in the Fortune Room, Rose Court
| Agenda No. | Agenda Item: | Status for Intranet |
|---|---|---|
| 1 | Minutes of the HSE Board meeting held on 6 February 2002; and matters arising |
B/02/M02 is Fully Open |
| 2 | Health and Safety Oral Report by Timothy Walker |
|
| 3 | Change in HSE - Criteria Paper by: Sandra Caldwell A paper explaining the criteria to be used in the mapping exercise which is the next step in the ongoing review process. |
B/02/019 is Fully Closed (Exemption 2 of the Code of Practice on Access to Government Information (internal advice and discussion)) |
| 4 | Business Risk Management Oral report by Richard Hillier A paper asking what action the Board wished to take to ensure HSE meets the required standard of corporate risk management by 1st April 2003. |
|
| 5 | Legal Risks Paper by: Robert Humm A paper detailing the current legal risks facing HSE and inviting the Board to comment. |
B/02/017 is Fully Closed (Exemption 4 of the Code of Practice on Access to Government Information (legally privileged information)) |
| 6 | Developing the Refit Partnership Paper by: Richard Lewis and Gary Austin A paper and presentation to update the Board on progress with the Refit partnership and asking how the Board and SCS can help develop this further. |
B/02/018 is Fully Open |
| There were no papers taken at the 20 February Board meeting | ||
March 2002
