| 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 |
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 |
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 |
Open |
||
| 12.30 | Lunch | ||
| 13.00 | 4 |
Health & Safety Presented by Jonathan Rees |
Fully Open |
| 13.20 | 5 | Policy Issues: |
|
i) Energy Policy |
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 Fully Closed B/05/070d |
| 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 |
Open |
||
| Meetings of the Board in Locations other than London or Bootle Prepared by Peter Buckley |
Open |
||
| Meetings, Bloody Meetings - Next Phase Presented by Peter Buckley |
Open |
||
| The Legal Risk Register Prepared by Alex Brett-Holt |
B/05/073 Fully closed |
||
