HSE Board meetings - 2004

Agendas	Papers	Minutes
1 December 2004
Agenda - 01/12/04	Update and Prior Role Inquiry Recommendation Tracking HSE/04/065 Response and Investigation Policy and Procedures HSE/04/064 IS/IT Programme Proposals for 2005/06 and Thereafter HSE/04/060	Minutes - 01/12/04
17 November 2004
Agenda - 17/11/04	HSE Balanced Scorecard - quarterly report - B/04/063 Annex A - B/04/064a Annex B - B/04/064b Annex C - B/04/064c	Minutes - 17/11/04
03 November 2004
Agenda - 03/11/04	Information Retention and Disposal HSE/04/052 Managing Information and Knowledge in HSE HSE/04/056 Review of HSE's Alcohol and Smoking Policies HSE/04/048 Options for Increasing HSE's Human Factors Resources HSE/04/058 Board Feedback Misc/04/057
06 October 2004
Agenda - 06/10/04	Improving HSE’s H&S Performance - B/04/050 Annex 1 Annex 2 Horizon Scanning - B/04/027 More Specific and Prescriptive Approaches - B/04/051 Succession Planning: Identifying Those With SCS Potential at Bands 1 & 2 - B/04/053 Blitz Campaigns - B04/054	Minutes - 06/10/04
15 September 2004
Agenda - 15/09/04	HSE Balanced Scorecard - quarterly report B/04/044 Annex A Annex B Annex C	Minutes - 15/09/04
25 August 2004
Agenda - 25/08/04	Health & Safety in HSE Annual Report 2003/05 - B/04/037 Annex A HSE Stakeholder Engagement Plan - B/04/038 Review of Safety Case Regimes and Related Work - B/04/039 Strategy Roadshows - an Overview - B/04/042 Communications - B/04/046 Annex A	Minutes - 25/08/04
7 July 2004
Agenda - 07/07/04	Tackling Work-related Stress in HSE: Rolling out the Stress Management Standards - B/04/031 Policy Group - Delivering Change - B/04/033 No Alchohol Policy - B/04/034 DIAS Review - B/04/035	Minutes - 07/07/04
2 June 2004
Agenda - 02/06/04	Demonstration of Staff Directory and Community Websites Health & Safety Health & Safety Review Key Stakeholder Engagement Programme Rail Delivery Programme Annex A, Annex B, Annex C, Annex D Workforce Strategy COIN Communications report Board Feedback	Minutes - 02/06/04
19 May 2004
Agenda - 19/05/04	HSE End of Year Balanced Scorecard Annex 1 Annex 2 Risk Management Performance Management Visual Brand Review Putting the Board Online DIAS Review Update	Minutes - 19/05/04
5 May 2004
Agenda - 05/05/04	Health & Safety - oral report S&T Review Support for Commissioners NW RDA Programme Working Communications report Board Feedback	Minutes - 05/05/04
31 March 2004
Agenda - 31/03/04	Health & Safety - oral report Staff Survey Finance Update The New Model for FOD Review of London Functions: Further Work, Progress and Issues Floor Plans in HSE Offices Managing Our Risks Better – Corporate Risk Register	Minutes - 31/03/04
3 March 2004
Agenda - 03/03/04	Health & Safety - oral report Staff Survey Managing Our Risks Proposals for Library, Information Services, Records Management and Infoline services - The DIAS Review Corporate Support Review (CSR)	Minutes - 03/03/04
18 February 2004
Agenda - 18/02/04	HSE Balanced Scorecard for 3rd Quarter 2003/04 - B04015 B04015 annex 1 B04015 annex 2	Minutes - 18/02/04
4 February 2004
Agenda - 04/02/04	Commission Changes: Impact on HSE Health & Safety - oral report Communication Strategy - 2004/5 to 2006/7 Annex Communications: update and planned changes Annex Progress with the DIAS Review Procurement in HSE Annex A Review of London Functions and Related Issues Business Continuity Arrangements Updated Strategic Vision for IS / IT and Investment Proposals for IS - Enabled Business Change 2004/05	Minutes - 04/02/04
7 January 2004
Agenda - 07/01/04	Health & Safety - oral report Report on mid-year review of Health and Safety in HSE April-September 2003 and Health and Safety Corporate Plan 2004/05 (b001-002a) (b001-003b) Human Factors (b004a) Resource Allocation - oral report Improving Health & Safety by Living the Values: report on HSE's Programme of Staff Events Cultural + Behavioural Change: Further Work Report on Progress with Programme Working	Minutes - 07/01/04

HSE Board meetings - 2004

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