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HSE Board meetings - 2003

Agendas	Papers	Minutes
3 December 2003
Agenda031203	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 031203
19 November 2003
Agenda191103	HSE Balanced Scorecard for 2nd Quarter 2003/04 Annex 1 Annex 2	Minutes 191103
5 November 2003
Agenda051103	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 051103
20 October 2003
Agenda201003	No papers were discussed	Minutes 201003
1 October 2003
Agenda011003	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 011003
17 September 2003
Agenda170903	HSE Balanced Scorecard - 1st quarter 2003/04 - B/03/057 Annex - B/03/057a Communications Strategy - B/03/062	Minutes 170903
3 September 2003
Agenda030903	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 030903
16 July 2003
Agenda160703	Briefing for the MHQ project - B/03/051	Minutes 160703
2 July 2003
Agenda020703	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 020703
18 June 2003
Agenda180603	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 180603
4 June 2003
Agenda040603	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 040603
21 May 2003
Agenda210503	Monthly Finance, Staffing and Output Report - B/03/036	Minutes 210503
7 May 2003
Agenda070503	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 070503
2 April 2003
Agenda020403	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 020403
19 March 2003
Agenda190303	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 190303
5 March 2003
Agenda050303	Health and safety - oral report Review of Rewarding Innovation - B/03/020 SCS Development Opportunities - oral item	Minutes 050303
19 February 2003
Agenda190203	Monthly Finance, Staffing and Output Report - B/03/018	Minutes 190203
5 February 2003
Agenda050203	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	Minutes 050203
29 January 2003
Agenda290103	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 290103
8 January 2003
Agenda080103	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 080103

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HSE Board meetings - 2003

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