| Health and Safety Board Agenda | B/05/A04 | ||
| Meeting Date: | 06 April 2005 | Open Gov. Status: | Fully Open |
| Exemptions: | None | ||
| Item | Notes | ||
|---|---|---|---|
| 9:00 | 1 | Minutes of the HSE Board meeting held on 2 March and matters arising |
B/04/M03 Fully Open |
| 9:05 | 2 | Health & Safety Oral report by Justin McCracken |
|
| 9:20 | 3 | Board Discussion on Final Hampton Report Presented by Jonathan Rees/ Peter Buckley/ Phil Kemball |
B/05/22 B/05/22a Fully Open |
| 10:20 | 4 | Board Visits - Review of the Programme Presented by Justin McCracken |
No paper |
| 10:35 | 5 | Flexible Working and the Estates Strategy Presented by Steve Dennis |
B/05/24 Fully Open |
| 11:10 | 6 | Outcome of Consultation of HSC Science Strategy 2005-2008 Presented by John McGuinness |
B/05/23 B/05/23a B/05/23b B/05/23c Fully Open |
| 11:45 | 7 | Draft Workforce Strategy to 2010 Presented by Susan Mackenzie |
B/05/21 Fully Open |
| 12:05 | 8 | Pay Reform Presented by Susan Mackenzie / John Rowson |
|
| 12:45 | Working Lunch | ||
| 13:00 | 9 | Workplace Health Direct Presented by Elizabeth Gyngell |
No paper |
| 13:30 | 10 | A.O.B. a) Draft Board Agenda for May |
|
| 13:40 |
11 | Communications Presented by Colin Douglas |
|
| 13:50 | 12 | Board Feedback Alex Brett-Holt |
|
The following papers were taken at a separate meeting on Friday 8 April 2005 |
|||
| HSE Balanced Scorecard for 3rd Quarter 2004/05 Presented by Vic Coleman / Mike Lacaille |
B/05/017 B/05/017a B/05/017b B/05/017c Fully Closed |
||
| Corporate Risk Register - Quarterly Review Presented by Avril Adams / Bill Tompkins |
B/05/013
Fully Closed |
||
Director General's Private Office
