| Health and Safety Board Agenda | HSE/04/A15 | ||
| Meeting Date: | 1 December 2004 | Open Gov. Status: | Fully Open |
| Exemptions: | None | ||
Agenda - Wednesday 1 December 2004 at 9.30am in the Fortune Room, Rose Court
| Item | Notes | ||
|---|---|---|---|
| 09:30 | 1 | Minutes of the HSE Board meeting held on 3 November and matters arising |
B/04/M14 is available |
| 09:40 | 2 | Health & Safety Oral report by Justin McCracken |
|
| 10:00 | 3 | Legal Advice on Guidance on Enforcement of Section 3Presented by Jonathan Russell |
B/04/066 is fully closed |
| 10:20 | 4 | The Review of the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 1995 Presented by Nick Starling |
B/04/055 is fully closed |
| 10:50 | 5 | Major Incident Review: - Update and Prior Role Inquiry Recommendation Tracking Presented by Kate Carroll- Response and Investigation Policy and ProceduresPresented by Dave Bosworth |
B/04/065 Annex 1, 2 and 3 are fully closed B/04/064 is available |
| 11:20 | 6 | IS/IT Programme Proposals for 2005/06 and Thereafter Presented by Steve Dennis/John Gould |
B/04/060 is available |
| 12:10 | Lunch | ||
| 12:20 | 7 | Non-Pay Rewards Presented by Vivienne Dews |
|
| 12:40 | 8 | Immediate Recruitment to Support Delivery of Public Service Agreement Targets Presented by Vivienne Dews |
B/04/067 is fully closed |
| 13:20 | 9 | A.O.B. a) Draft agenda for January 2005 meeting |
|
| 13:35 | 10 | Communications Presented by Colin Douglas |
|
| 13:45 | 11 | Board Feedback Allan Sefton |
|
Director General's Private Office
