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Health and Safety Executive

Health and Safety Board Agenda HSE/04/A02
Meeting Date: 4 February 2004 Open Gov. Status: Fully Open
Exemptions: None

The HSE Board


Wednesday 4 February 2004 at 9.30 am in the Fortune Room, Rose Court

    Item Notes
9.30 1 Minutes of the HSE Board meeting held on 
7 January 2004 and matters arising
B/03/M01Fully Open
9.35 2 Commission Changes: Impact on HSE
Paper by Kate Timms & Mark Dempsey
B/04/011 Fully Open
10.20 3 Health & Safety
Oral report by Justin McCracken
10.30 4 Communication Strategy - 2004/5 to 2006/7
Communications: update and planned changes

Presented by Colin Douglas / Shelagh Molloy
Fully Open
11.00 5 Progress with the DIAS Review
Presented by Karen Clayton / Heather Bolton
B/04/006Fully Open
11.30 6 Procurement in HSE
Presented by Steve Dennis / Alan Brown
Fully Open
12.00 Working Lunch
12.10 7 Review of London Functions and Related Issues
Presented by Steve Dennis / Denis Toohey
B/04/012   Fully Closed & Intranet Embargo
8 Business Continuity Arrangements
Presented by Steve Dennis
B/04/013   Not presented
9 Updated Strategic Vision for IS / IT and Investment Proposals for IS - Enabled Business Change 2004/05
Presented by Steve Dennis / Mike Owens
B/04/014   Not presented
13.10 10 Pay Update
Oral item by John Gould / John Rowson / Paul Willgoss
13.40 11 Any Other Business
a)   Board Agendas and Action Logs
13.55 12 Board Feedback
Allan Sefton

Director General’s Private Office      

February 2004

Updated 2010-07-27