| Item | Notes | ||
|---|---|---|---|
| First Part of board meeting by video conference between Shakespeare Room (Ground Floor Rose Court) and 5.N.3.019 (Redgrave Court (adjacent to Justin McCracken's workspace)) | |||
| 9.30 | 1 | Draft Minutes of the HSE Board held on 5 July and Action Points | B/06/M07 Fully Open |
| 9.35 | 2 | Health and Safety - Significant risk areas - MSD Presented by Tim Beaumont |
B/06/62 Fully Open Post Meeting |
| 10.00 | NATURAL BREAK | ||
| Second Part of Board meeting continued in the Hope Room | |||
| 10.15 | 3 | November Performance Report Presented by Colin Douglas |
B/06/66 Fully Open |
| 10.30 | 4 | The Board's appetite for risk Presented by Vivienne Dews |
Board Presentation on Risk |
| 11:10 | 5 | HSE's Charging Regimes
Presented by Vivienne Dews |
B/06/64 Closed |
| 11:30 | 6 | Delivering the PSA: Summary Performance Report for Quarter 1 (2006/07)
|
B/06/68 Fully Closed |
| 12.00 | 7 | Information Project Presented by Linda Derrick |
B/06/58 Closed |
| 12.30 | 8 | Any other business i) Agenda for the September Meeting |
B/06/A09 |
| Below the line papers: B/06/61 - Monthly health and safety report B/06/67 - Backs! 2005 campaign |
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