| Health and Safety Board Agenda | B/06/A01 | ||
| Meeting Date: | 4 January 2006 | FOI Status: | Fully Open |
| Exemptions: | None | ||
| Item | Notes | ||
|---|---|---|---|
| 9.30 | 1 | Minutes of the HSE Board held on 7 December and Action Points | B/05/M14 Fully Open |
| 9.35 | 2 | Health & Safety Attended by Marcia Davies / Sarah Page |
|
| i) Monthly update (to include sickness absence if
necessary) Oral item presented by Justin McCracken |
B/06/01 Open |
||
| ii) Three Year Strategy for Health & Safety Presented by Justin McCracken |
As above | ||
| iii) Lone Working Risks Presented by Justin McCracken / Sarah Page |
B/06/03 Open Post Meeting |
||
| 10.15 | 3 | Development of a Revised Corporate Balanced Scorecard for HSE Presented by Vivienne Dews / Mike Lacaille / Andy McGrory |
B/06/04 Fully Open |
| 10.50 | Break | ||
| 11.00 | 4 | Update on Pay Oral item presented by Vivienne Dews |
|
| 11.15 | 5 | Legal Risk Register Presented by Alex Brett-Holt |
B/06/06 Fully Closed |
| 11.35 | 6 | SCS Leadership Meeting on 24 January Presented by Geoffrey Podger |
|
| 11.55 | 7 | Financial Update, December Forecast and Spring Supplementary Estimate Presented by Patricia Williams / Dave Thomas |
B/06/10 Fully Closed |
| 12.25 | 8 | A.O.B a) Draft Agenda for 1 February Board Meeting |
|
| 12.35 | 9 | Corporate Stakeholder Engagement Presented by Colin Douglas |
B/06/08 Fully Closed |
| 13.00 | Lunch (Corporate Stakeholders to be invited: 30 people - lead contacts and 6 senior champions that are not already Board members) | ||
| Below the Line Papers: | |||
| Resource Management System Prepared by Sarabjit Purewal / Sandra Caldwell |
B/06/09Open | ||
