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Health and Safety Executive

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
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
is fully closed
10:20 4 The Review of the Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 1995 Presented by Nick Starling
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
Annex 1, 2 and 3 are fully closed
is available
11:20 6 IS/IT Programme Proposals for 2005/06 and Thereafter Presented by Steve Dennis/John Gould
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
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

Updated 2010-07-27