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HSE Board meetings - 2002

Agendas	Papers	Minutes
4 December 2002
Agenda 041202	Health and safety - oral report Change programme : communications - B/02/053 Change programme - SCS recruitment : women's views - B/02/054 Annex B - B/02/054a HSE retirement policy - B/02/048 Performance pay and management system : Bands 1-6 - B/02/051	Minutes041202
27 November 2002
Agenda 271102		Minutes271102
6 November 2002
Agenda 061102		Minutes061102
16 October 2002
Agenda 161002	HSC/E Monthly Finance, Staffing and Output Report - B/02/049 Appendix F - B/02/049a Appendix F(i) - B/02/049b	Minutes161002
2 October 2002
Agenda 021002	Business Risk Management - B/02/041 Annex 1 - B02/041a Strategy failure - B/02/041b Organisational capacity failure - B/02/041c Stakeholder management failure - B/02/041d Delivery/quality failure - B/02/041e Financial failure - B/02/041f HR management failure - B/02/041g Annex 8 - B/02/041h Public Spending Agreement Targets 2004 - B/02/046 SR 2000 PSA Targets : Preparation of Delivery Plan - B/02/047 PSA delivery plan - B/02/047a Annex 13 - B/02/047b Balanced Scorecard - key performance indicators - B/02/045 Annex 1 - B/02/045a Health and Safety in HSE Annual Report 2001/02 - B/02/044 Annex 1 - B02/044a	Minutes271102
18 September 2002
Agenda 180902	Minutes of the HSE Board meeting held on 3 July and separate minutes for meetings on 17th, 31st July and 21st August; and matters arising - BM/02/M07 and BM/02/M08 Change Programme : Communications - B/02/040 Finance Paper - B/02/037 Annex 1 - B/02/037a Appendix B - B/02/037b Appendix D - B/02/237c	Minutes180902
21 August 2002
Agenda 280312	HSC/E Monthly Finance, Staffing and Output Report - B/02/036	Minutes170702
31 July 2002
Agenda 310702	Progress on Change Programme - B/02/035	Minutes170702
17 July 2002
Agenda 170702	HSC/E Monthly Finance, Staffing and Output Report - B/02/006	Minutes170702
3 July 2002
Agenda 030702	Corporate governance - A scene setting paper - B/02/031 Business Risk Management - 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 G - B/02/033 Performance Management using the Balanced Scorecard - B/02/030 Annex A - B/02/030 Annex B - B/02/030 Delivering the PSA Targets - B/02/032 Annex A - B/02/032	Minutes030702
19 June 2002
Agenda 190602	Addressing work-related stress in HSE - B02/028 HSC/E monthly finance - B02/002 Evaluation of training and development - B/02/022	Minutes190602
1 May 2002
Agenda 010502	HSC/E Monthly Finance - B/02/025 Annex1 - B/02/025 Business Performance - B/02/024 Annex1 - B/02/024 Recruitment and Retention in HSE - B/02/027 HSC/E Race Equality Scheme- B/02/026	Minutes010502
10 April 2002
Agenda 010402	Investment in IS/IT: The programme to 2002/03 and beyond - B02/20 Monthly Finance and Staffing Report - B02/003 Appendices B and C	Minutes010402
6 March 2002
Agenda 060302	Developing the Refit Partnership - B02/018	Minutes060302

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HSE Board meetings - 2002

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