| Item | Notes | ||
|---|---|---|---|
| 10.00 | 1 | Draft Minutes of the HSE Board held on 5 April and Action Points | B/06/M04 Fully Open |
| 10.05 | 2 | Health & Safety Monthly update to include targets for 2006 / 2007 and presentation of sickness absence data Presented by Justin McCracken |
B/06/34 |
| 10.45 | 3 | Future financial position Oral Presentation by Nick Ville |
|
| Comfort break | |||
| 11:15 | 4 | Board and sub-groups - structure and governance
Presented by Justin McCracken |
B/06/036 B/06/036a Fully Open |
| 11:45 | 5 | PSA targets: Summary Performance
Report for Quarter 4 (2005/06) Presented by Vivienne Dews |
B/06/041 Fully Open |
| 12:15 | 6 | Update on stakeholder engagement Presented by Colin Douglas |
B/06/040 B/06/040a Fully Open |
| 12:45 | 7 | Governance Oral Update by Geoffrey Podger |
|
| 13.15 | 8 | Any other business
i) Draft Agenda for the June Meeting |
B/06/A06 |
| LUNCH | |||
| Below the line papers: None | |||
