| Health and Safety Board Agenda | HSE/04/A10 | ||
| Meeting Date: | 25 August 2004 | Open Gov. Status: | Fully Open |
| Exemptions: | None | ||
The HSE Board - Wednesday 25 August 2004 at 09.30 am in the Fortune Room, Rose Court
| Item | Notes | ||
|---|---|---|---|
| 9:30 | 1 | Minutes of the HSE Board meeting held on 7 July and matters arising | B/04/M10 Fully Open |
| 9:35 | 2 | Health & Safety Oral report by Justin McCracken |
|
| 9:50 | 3 | Health & Safety in HSE Annual Report 2003/05 Presented by Justin McCracken |
B/04/037 B/04/037a Fully Open |
| 10:20 | 4 | Pay Presentation by Paul Willgoss / Julie McDougall |
|
| 10:50 | 5 | Planning Presentation by Mike Lacaille |
B/04/043 Closed |
| 11:20 | 6 | HSE Stakeholder Engagement Plan Presented by Steve Pointer / Dawn Blair |
B/04/038 Partly Open (Annexes A, C and D Closed) |
| 11:50 | 7 | Review of Safety Case Regimes and Related Work Presented by Brian Etheridge |
B/04/039
Fully Open |
| 12:20 | Working Lunch | ||
| 12:35 | 8 | Strategy Roadshows - an Overview Presentation by Shelagh Molloy |
B/04/042 Fully Open |
| 13:00 | 9 | HSC Science Strategy 2005-2008 Presented by Paul Davies / John McGuinness |
B/04/041 Closed |
| 13:20 | 10 | A.O.B a) Items for next agenda |
|
| 13:40 | 11 | Communications Update by Shelagh Molloy |
B/04/046 B/04/046a Fully Open |
| 13:50 | 12 | Board Feedback Sandra Caldwell |
|
Director General's Private Office
September 2004
