| Item | Notes | ||
|---|---|---|---|
| 10.30 | 1 | Draft Minutes of the HSE Board held on 1 February and Action Points | B/06/M02 Fully Open |
| 10.35 | 2 | Health & Safety i) Monthly update Presented by Justin McCracken |
B/06/013 |
| ii) Achieving our Sickness Absence Targets 2008 Presented by Vivienne Dews |
B/06/018 Fully Closed |
||
| 11.00 | 3 | Progress with the Fundamental Review Oral Presentation by Nick Ville |
Fundamental Review |
| 11.20 | 4 | HSE Narrative Presented by Colin Douglas |
B/06/020 |
| Comfort break | |||
| 11.50 | 5 | Report back from HSE Sub-Group on Change Presented by Justin McCracken |
B/06/19 Fully Open |
| 12.10 | 6 | Resource Management System Presented by Sandra Caldwell |
B/06/023 B/06/023a Open |
| 12.30 | Lunch | ||
| 13.15 | 7 | Public Reporting (Including Offences and Penalties Report) Presented by Colin Douglas | B/06/022 Fully Open |
| Break to allow Alison Scott to join the board meeting by VC | |||
| 14.00 | 8 | Balanced Scorecard and Corporate Risk Register Presented by Vivienne Dews |
B/06/24 B/06/24a |
| 14.30 | 9 | Paper on Interplay between Major Incident
Investigation Arrangements and Civil
Contingency Arrangements
Presented by Justin McCracken |
B/06/012 Withdrawn |
| 14.50 | 10 | A.O.B a) Draft Agenda for 5 April Board Meeting |
|
| Below the line papers: None | |||
| 15.00 | Board reception for Redgrave Court staff | ||
