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Health and Safety Executive

Wednesday 25 May 2005 at 9.00am, in the Fortune Room, Rose Court

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

Wednesday 25 May 2005 at 1.00pm in the Fortune Room, Rose Court

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.

 

Updated 2009-05-13