| Health and Safety Board Agenda | B/05/A09 | ||
| Meeting Date: | 7 September 2005 | FOI Status: | Fully Open |
| Exemptions: | None | ||
| Item | Notes | ||
|---|---|---|---|
| 09:30 | 1 | Minutes of the HSE Board meeting held on 3 August and matters arising |
BM/05/BM09 Partially Open Item 3.2 – 3.4 Exemption FOI Act Section 35 Item 7 Exemption FOI Act Section 30 |
| 09:05 | 2 | Board: Interim Arrangements Presentation by Justin McCracken |
Open post meeting |
| 10:05 | 3 | Health & Safety |
Fully Open |
| 10:30 | 4 | HSE Resource Management System Presented by Vic Coleman |
Open |
| 11:00 | 5 | SCS Awayday Presented by Jonathan Rees / Justin McCracken |
NW/SCS/01/09 |
| 11:30 | 6 | A.O.B a) Draft Agenda for 5 October Board meeting b) Exchange - Topics for October |
Annex 1 from paper B/05/019 |
| 12:00 | 7 | Communications Presented by Colin Douglas |
|
| 12:10 | 8 | Board Feedback Allan Sefton |
|
| Below the line paper: Offences and Penalties Report 2004/05 (B/05/034) A paper by Michael Madeley / Jonathan Russell |
|||
| 12:15 | Lunch (Finance Board to follow at 1pm) | ||