HSE Board meetings - 2003

• Agenda

• Health & Safety - oral report
• Update on Strategy - B/03/075
  Annex A - B/03/075a
• Communications: Updating the Board - B/03/074
  Annex 1a - B/03/074_1a
  Annex 1b - B/03/074_1b
  Annex 2 - B/03/074_2
• Early Years Review - B/03/063
• COIN - B/03/067
• Career Development - B/03/076
  Annex 1 - B/03/076a
  Annex 2 - B/03/076b
• Sickness Absence Strategy in HSE
• Retirement Policy
• Workforce Strategy
  

• Minutes

• Agenda

• HSE Balanced Scorecard for 2nd Quarter 2003/04
  • Annex 1
  • Annex 2

• Minutes

• Agenda

• Health and Safety - oral report
• External Review of HSE Science - B/03/069
• Performance Management and Pay for Bands 1-6 - B/03/068
• Progression Pay Study - oral report
• Developing Our Approach to Business Risk Management - B/03/060
• Delivering Policy: from Directorates Group - B/03/070
• EU Research on Occupational health & Safety and HSE's involvement - B/03/061

• Minutes

• Agenda

No papers were discussed

• Minutes

• Agenda

• Health and Safety - oral report
• CSR - Final Report - B/03/064
• Proposals for Home/Flexible Working Pilots - B/03/059
• Implementing the Communications Strategy - B/03/066
  Annex - B/03/066a
  

• Minutes

• Agenda

• HSE Balanced Scorecard - 1st quarter 2003/04 - B/03/057
  Annex - B/03/057a
• Communications Strategy - B/03/062
  

• Minutes

• Agenda

• Health and Safety in HSE Annual Report 2002/03 - B/03/055
  Annex A -
• Update on Corporate Support Review - B/03/054
• Programme Working, Resource Allocation and the Planning Process - B/03/052
  Annex 4
  Annex 5
  Annex A
  Annex B
  Annex C
• Management of Business Improvement and Change: the "Big Picture"
  B/03/058
  Annex A
  Annex B
• Regulation, Enforcement Inspection, and What We Will Do
• Follow-up to 16/17 July Awayday: Oral Item
  Responses to HSC/E Issues
  Responses to staff issues

• Minutes

• Agenda

• Briefing for the MHQ project - B/03/051
  

• Minutes

• Agenda

• Health and safety - oral report
• Resource allocation - B/03/040
• Career development in HSE - B/03/039
  Annex 1 - B/03/039a
  Annex 2 - B/03/039b
  Annex 3 - B/03/039c
  Annex 4 - B/03/039d
• Development of workforce Strategy for HSE - B/03/037
  Appendix 1 - B/03/037a
  Annex A - B/03/037b
  Annex B - B/03/037c
  Annex C - B/03/037d
  Annex D - B/03/037e
  

• Minutes

• Agenda

• Review of Financial and Delivery Performance in 2002/03:
  The balanced scorecard - B/03/041
  Annex 1b - B/03/041a
• 2004/05 Planning Event Process - B/03/045
  Annex 1 - B/03/045a
  Annex 2 - B/03/045b
  

• Minutes

• Agenda

• Health and safety - oral report
• Update on SID - oral report
• Update on Change - oral report
• Update on PSA delivery - B/03/038
  Annex A, Annex B, Annex C, Annex D, Annex E, Annex G, Annex H, Annex J, Annex K, Annex L, Annex M, Annex N, Annex P, Annex Q, Annex R, Annex S, Annex T, Annex U, Annex V, Annex W
• The new Manifesto - team briefing report and the Board's response - B03/035
• Schlumberger/Sema - New Occupational Health Service Provider - presentation
  

• Minutes

• Agenda

• Monthly Finance, Staffing and Output Report - B/03/036
  

• Minutes

• Agenda

• Health and safety - oral report
• Change Programme: Work with Star Alliance - B03/033
• HSE Change Programme 9 Month Objectives - Work in Progress 30 April 2003 - Annex to B03/033
• Implementation of Corporate Support Review - B03/032
  

• Minutes

• Agenda

• Health and safety - oral report
• Revised OPMs for operational activity - B03/022
• PSA target for major hazards - B03/023
• Review of Efficiency and Effectiveness of HSE's Corporate Support:
  Background and context within HSE's Change Programme; Business risk management and delivery of the Strategic plan - B/03/025
  Big picture savings - B/03/026
  Organisational changes - B/03/027
  The project and background detail - B/03/028
• Communications strategy - B/03/029

• Minutes

• Agenda

• Monthly Finance Report - B/03/021
• Proposed Net Running Regime - oral item
• Merseyside HQ Project
• Implementation of the HSC/E S&I Strategy - oral item
• Change Programme Update - oral item

• Minutes

• Agenda

• Health and safety - oral report
• Review of Rewarding Innovation - B/03/020
• SCS Development Opportunities - oral item

• Minutes

• Agenda

• Monthly Finance, Staffing and Output Report - B/03/018
  

• Minutes

• Agenda

• Health and safety - oral report
• The role of the Strategy and Intelligence Division - B/03/016
• Development of the Balanced Scorecard for HSE - B/03/017
  Annex 1 - B/03/017a

• Agenda

• HSC/E Monthly Finance, Staffing and Output Report - B/03/013
  Appendix A - B/03/013a
  Appendix B - B/03/013b
• Teleconferencing : strategy and proposals - B/03/015

• Minutes

• Agenda

• Health and safety - oral report
• Health and safety in HSE : review of performance April-September 2002 - B/03/005
  Annex b005a
  Annex b005b
• Benchmarking in health and safety - B/03/006
  Annex b006a
  Annex b006b
• Review of sector working across HSE - B/03/003
• Managing ministerial, HSC business and media events - B/03/004
  Annex b004a
  Annex b004b

•  Minutes