| 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 |
B/04/016 B/04/016a B/04/017 B/04/017aFully 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 |
B/04/007 B/04/007a 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
