| Health and Safety Board Agenda | B/05/A06 | ||
| Meeting Date: | 25 May 2005 | FOI Status: | Fully Open |
| Exemptions: | None | ||
| Item | Notes | ||
|---|---|---|---|
| 9.00 | 1 | Minutes of the HSE Board meeting held on 6 April and matters arising | B/05/M05 |
| 9.10 | 2 | Update of the SFAIRP Infraction Case Presented by Giles Denham/Malcolm Darvill |
B/05/029 |
| 9.40 | 3 | Improving Science and Technology Governance Arrangements Presented by John Ewins |
B/05/033 |
| 10.10 | 4 | The Future Diversity in HSE Presented by Colin Doublas/Elizabeth Hodkinson/Jenny Eastabrook/Donald Goodhew |
B/05/09 |
| 10.55 | 5 | Women in HSE Oral presentation by Alex Brett-Holt |
|
| 11.10 | 6 | Pay Presentation by John Rowson/Susan Mackenzie |
|
| 11.40 | 7 | A.O.B. a) Draft Board Agenda for 6 July Board meeting |
|
| 11.45 | 8 | Communications Presented by Colin Douglas |
|
| 11.55 | 9 | Board Feedback Giles Denham |
|
| 12.00 | Lunch | ||
| Item | Notes | ||
|---|---|---|---|
| 13:00 | 1 | Minutes of the HSE Board meeting held on 8 April and matters arising | B/05/04/finance Fully Open |
| 13:10 | 2 | Balanced Scorecard Presented by Mike Lacaille / Avril Adams | B/05/32 B/05/32a B/05/32b B/05/32c Fully Open |
| 14:10 | 3 | Risk Register Presented Bill Tomkins / Mike Lacaille |
B/05/031 Fully Closed |
| 15:10 | 4 | A.O.B. | |
