| Item | Notes | ||
|---|---|---|---|
| 9:00 | 1 | Draft minutes of the HSE Board held on
5 September and Action Points |
B/06/M09 Fully Open |
| 9:05 | 2 | Finance - current position Oral presentation by Vivienne Dews |
B/06/82 Closed |
| 9:45 | 3 | SCS Leadership on 13 October |
|
| 10:00 | 4 | Health and Safety |
|
| i. Incident reporting policy in HSE | B/06/70 Fully Open |
||
| ii. Significant health and safety risk areas - slips and trips | B/06/84 Open |
||
| 10:15 | 5 | The Major Hazards Programme Presentation by Justin McCracken and Neil Johnson |
B/06/85
Fully Open |
| 11:00 | 6 | Presentation from Jane Swift of the DTI on the Local Better Regulation Office | LBRO Presentation |
| 11:30 | 7 | Delivering PSA1 i. Fit3 portfolio for 2007/8 presented by Jane Willis |
B/06/86
Fully Open |
| ii. Market Segmentation presented by Jonathan Rees and Justin McCracken |
B/06/89
Closed |
||
| 12:00 | Lunch Break | ||
| 12:15 | 8 | How and Where We Work Presented by Jonathan Rees |
B/06/87
Closed |
| 12:30 | 9 | HSE's Corporate Medical Capability i. The Maintenance of EMAS |
B/06/55
Closed |
| ii. Recruiting and Training Occupational Health Physicians in HSE | B/06/91
Closed |
||
| 13:00 | 10 | Resource Management System - the outline user specification | B/06/88
Closed |
| 13:30 | 11 | Rewarding Innovation - HSE's Staff Suggestion Scheme | B/06/75
Open |
| 13:45 | 12 | Any other business a. Agenda for the November Meeting |
B/A06/11 |
| Below the line papers | |||
| Monthly health & safety statistics report - October 2006 | B/06/90 | ||
