| Health and Safety Board Agenda | HSE/04/A08 | ||
| Meeting Date: | 2 June 2004 | Open Gov. Status: | Fully Open |
| Exemptions: | None | ||
The HSE Board
Wednesday 2 June 2004 at 9.00 am in the Fortune Room, Rose Court
| Item | Notes | ||
|---|---|---|---|
| 9.00 | Demonstration of Staff Directory and Community
Websites Presentation by Kenny Macdonald |
||
| 9:30 | 1 | Minutes of the HSE Board meeting held on 5 May and matters arising | B/04/M07 |
| 9:35 | 2 | Health & Safety Oral report by Justin McCracken |
|
| 9:40 | 3 | Health & Safety Review Presented by Steve Coppell |
B/04/026is available |
| 10:10 | 4 | Key Stakeholder Engagement Programme Presented by Steve Pointer |
B/04/029is available |
| 10:45 | 5 | Rail Delivery Programme Presented by Allan Sefton |
B/04/032 Annexes A, B, C, D |
| 11:20 | 6 | Workforce Strategy Presented by Susan Mackenzie |
B/04/028Fully Closed |
| 11:45 | 7 | COIN Presented by Neil Goldsmith |
B/04/021Fully Closed |
| 12:45 | Working lunch | ||
| 12:55 | 8 | A.O.B. | |
| 13:00 | 9 | Communications Update by Colin Douglas |
|
| 13:05 | 10 | Board Feedback Paul Davies |
|
Director General’s Private Office