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Health and Safety Executive

Wednesday 7 December 2005 at 9.30am in the Fortune Room, Rose Court

Health and Safety Board Agenda B/05/A12
Meeting Date: 7 December 2005 FOI Status: Fully Open
Exemptions: None
  Item   Notes

9.30

1

Minutes of the HSE Board held on 
2 November and Action Points

B/05/M12

Fully Open

9.40

2

Objectives for the Meeting

 

09.50

3

Strategic Discussion:
Our People
Item to be attended by Steve Dennis / Susan Mackenzie /
Ian McConaghy / Alison McKenzie-Folan
 
 

 

i)  The results of the Staff Survey -  first pass
Presented by Vivienne Dews and NOP consultants
Roger Fisher-Payne and Terri Griffiths

B/05/064

Open

 

  ii) Implementing the HR Strategy
Presented by Ian McConaghy / Susan Mackenzie / 
Alison McKenzie-Folan
B/05/066
B/05/066a

B/05/066b

B/05/066c

Fully Open

  Comfort break
    iii) HSE Geography - Recommendations of the Board
Sub-Group

Presented by Jonathan Rees
B/05/067

Fully Closed

    iv) HR Modernisation - a New Model for Recruitment
and Development of Specialists

Presented by Paul Davies

Open

    v) Retirement Policy
Presented by Ian McConaghy

B/05/061

Open

12.30 Lunch
13.00

4

Health & Safety
Presented by Jonathan Rees

B/05/071

Fully Open

13.20 5

Policy Issues:

 
   

i) Energy Policy
Presented by Giles Denham / Les Philpott / Graham Collins

B/05/059

Fully Closed

14.20 6 Managing Performance and Business Risk:
Consideration of HSE's Balanced Scorecard and
Corporate Risk Register
Presented by Vivienne Dews / Bill Tomkins / Andy McGrory

B/05/070
B/05/070a

B/05/070b

Partially Open

B/05/070c
Fully Closed

B/05/070d
Partially Open

15.20 7 A.O.Ba)  Draft Agenda for 4 January Board meeting
b)  Video Board Meetings, 2006
 
15.30 8 Communications
Presented by Colin Douglas
 
15.45 9 Board Feedback, including review of agenda
Jane Willis
 
Below the Line Papers:
    Devolving Responsibility for Disciplinary Work
Prepared by John Roberts

B/05/062

Open

    Meetings of the Board in Locations other than
London or Bootle

Prepared by Peter Buckley

B/05/065

Open

    Meetings, Bloody Meetings - Next Phase
Presented by Peter Buckley

B/05/069

Open

    The Legal Risk Register
Prepared by Alex Brett-Holt

B/05/073

Fully closed

Updated 2009-05-13