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Health and Safety Executive

Wednesday 6 April 2005 at 9.00am in the Hope Room, Rose Court

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

Updated 2009-05-13