| Health and Safety Board Agenda | HSE/03/A14 | ||
Meeting Date: |
3 September 2003 |
Open Gov. Status: |
Fully Open |
Exemptions: |
None |
||
The HSE Finance and Performance Board
AGENDA
Wednesday 3 September 2003 at 9.30 am in the Fortune Room, Rose Court
| Item | Notes | |||
|---|---|---|---|---|
9.00 |
1 |
Minutes of the HSE Board meeting held on 2 July 2003 and matters arising |
||
9.10 |
2 |
Health and Safety in HSE Annual Report 2002/03 Presented by Justin McCracken |
Fully Open | |
9.30 |
3 |
Update on Corporate Support Review Presented by Kevin Allars/Marion Evans |
Fully Open |
|
9.50 |
4 |
HSC Strategy 2004+ - Strategic Direction Options Presented by Brian Etheridge/Ian Greenwood/Steve Pointer. Tony Mulhall sitting in |
B/03/053 Fully Closed - | |
11.20 |
5 |
Programme Working, Resource Allocation and the Planning Process Presented by Brian Etheridge |
||
11.50 |
6 |
Management of Business Improvement and Change: the “Big Picture” Presented by Peter Graham |
||
12.20 |
7 |
Regulation, Enforcement, Inspection, and What We Will Do Presented by Justin McCracken |
||
12.40 |
8 |
Follow-up to 16/17 July Awayday: Response to HSC/E issues. Timothy Walker to lead Response to staff issues. Peter Graham to lead |
Oral Item |
|
13.10 |
9 |
Feedback |
||
13.20 |
10 |
AOB, including; |
||
a |
October Awayday |
|||
b |
Planning |
|||
Director General’s Private Office
August 2003
