| Item | Notes | ||
|---|---|---|---|
| 9:30 | 1 | Draft Minutes of the HSE Board held on 4 October and Action Points |
B/06/M10 |
| 9:35 | 2 | Finance and staffing - current position
Presented by Vivenne Dews |
B/06/92 |
| 10:30 | 3 | HSE's Corporate Medical Capabilities and the maintenance of EMAS
Presented by Sandra Caldwell |
B/06/93 |
| 11:00 | 4 | Report back from the HSE Board Human Resources Sub Group, including the paper on Targeted Pay
Presented by Vivienne Dews |
B/06/97
and B/06/101 |
| Comfort break | |||
| 12:00 | 5 | HSE Charging Regimes
Presented by Vivienne dews |
B/06/94 |
| 12:20 | 6 | Progress against PSA targets second quarter
Presented by Vivienne Dews |
B/06/96 |
| 12:45 | 7 | Lunch | |
| 13:00 | 8 | October tour of HSE offices - feedback from the individual board members
Presented by Colin Douglas |
B/06/104 |
| 13:45 | 9 | Draft agenda for December Meeting | B/A06/12 |
| 13:50 | 10 | AOB | |
| Below the line papers | |||
| Monthly health and safety statistic report, November 2006 | B/06/102 |
||
