| Health and Safety Board Agenda | HSE/03/A20 | ||
|---|---|---|---|
| Meeting Date: | 3 December 2003 | Open Gov. Status: | Fully Open |
| Exemptions: | None | ||
The HSE Board
AGENDA
Wednesday 3 December 2003 at 9.00 am in the Rose Room, Rose Court
| Time | No | Item | Notes |
|---|---|---|---|
| 9.00 | 1 | Minutes of the HSE Board meeting held on 5 November 2003 and matters arising | B/03/M18 Fully Open |
| 9.10 | 2 | Health & Safety Oral report by Justin McCracken |
|
| 9.30 | 3 | Update on Strategy Presented by Brian Etheridge, Steve Pointer and Phil Kemball |
B/03/075 B/03/075a Fully Open |
| 10.10 | 4 | Communications: Updating the Board Presented by Kate Timms |
B/03/074 B/03/074_1a B/03/074_1b B/03/074_2 Fully Open |
| 10.40 | 5 | Early Years Review Presented by Wayne Crumpton |
B/03/063 Fully Open |
| 11.10 | 6 | COIN Presented by Steve Dennis and Neil Goldsmith |
B/03/067 Fully Open |
| 11.40 | 7 | Career Development Presented by V Dews/ J Gould/ D Hockey |
B/03/076 B/03/076a B/03/076b Fully Open |
| 12.10 | Working Lunch | ||
| 12.20 | 8 | Sickness Absence Strategy in HSE Presented orally by J Gould |
|
| 12.40 | 9 | Retirement Policy Presented by J Gould |
B/03/077 Fully Closed |
| 13.00 | 10 | Workforce Strategy Presented orally by J Gould |
|
| 13.40 | 11 | A.O.B | |
| 13.50 | 12 | Feedback Laurence Williams |
|
Director General Private Office
November 2003
