| Health and Safety Board Agenda | HSE/03/A10 | ||
| Meeting Date: | 4 June 2003 | Open Gov. Status: | Fully Open |
| Exemptions: | None | ||
The HSE Board
AGENDA
Wednesday 4 June 2003 at 9.30 am in the Fortune Room, Rose Court
| Item | Notes | ||
|---|---|---|---|
9:30 |
1 |
Minutes of the HSE Board meeting held on 7 May 2003 and matters arising |
|
9:35 |
2 |
Health & Safety Oral report by Justin McCracken |
|
9:50 |
3 |
Update on SID Oral report by Brian Etheridge |
|
10:05 |
4 |
Update on Change Oral report by Kate Timms and Vivienne Dews |
|
10:15 |
5 |
Update on PSA Delivery Paper by: Kate Timms. Presented by: Kate Timms, Linda Varney |
B/03/038 Is available |
Coffee |
|||
11:00 |
6 |
The New Manifesto: Team Briefing Report and the Boards Response Paper by: Ian Greenwood. Presented by: Ian Greenwood, Steve Coldrick, Suzanne Roddie |
Is available |
11:45 |
7 |
Managing Our Risks & Vulnerabilities Better Presented by: Bill Tomkins, Blair Hilton |
B/03/034 Fully Closed - Exemption 2 |
12:15 |
8 |
Schlumberger/Sema - New Occupational Health Service Provider Presentation by Simon Chipperfield + Beth Collins from Sema. In attendance: John Ives |
|
12:45 |
9 |
Feedback |
|
12:50 |
10 |
AOB |
|
Director Generals Private Office 30 May 2003