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
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.
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|