| Health and Safety Board Agenda | B/05/A05 | ||
| Meeting Date: | 04 May 2005 | Open Gov. Status: | Fully Open |
| Exemptions: | None | ||
| Item | Notes | ||
|---|---|---|---|
| 10.00 | 1 | Minutes of the HSE Board meeting held on 6 April and matters arising | B/05/M04 |
| 10.10 | 2 | Health & Safety + the Annual Statistics Oral Report by Justin McCracken/Tim Beaumont | |
| 10.40 | 3 | HR Modernisation - Setting the ScenePresented by Susan Mackenzie/Alison McKenzie-Folana) Aligning HR to Meet Business Needs - Delivering the New HR Service Delivery Modelb) Draft Workforce and Pay Strategy 2010 - Implementation Plan | B/05/026 B/05/028 Annex 1 |
| 11.45 | 4 | Draft Discussion Document in Contemplation of a HSC Statement on the Public Safety Role of HSE Presented by Giles Denham/Jonathan Russell | B/05/020 |
| 12.15 | Lunch | ||
| 12.45 | 5 | Rail Delivery Programme (RDP) Closure Report Presented by Allan Sefton | B/05/027 Annex A Annex B Annex C Annex D |
| 13.15 | 6 | Formal Enforcement Presented by Sandra Caldwell | No paper |
| 13.30 | 7 | Corporate Cascade Presented by Colin Douglas | B/05/019 |
| 13.45 | 8 | A.O.B.
|
|
| 13.55 | 9 | Communications Presented by Colin Douglas | |
| 14.05 | 10 | Board Feedback Paul Davies | |
