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Health and Safety Board agenda

Meeting Date: 1 August 2007 Agenda: B/07/A08
Exemptions: None FOI Status: Fully Open

Wednesday 1 August 2007, in the Hope Room, Rose Court and by videoconference link to the Conference Room 12, Redgrave Court, Bootle

    Item Notes
9:30 1 Draft Minutes of the HSE Board held on 4 July and Action Points
B/07/M7
9:35 2 Monthly Finance and Staffing Update - June outturn
Presented by Vivienne Dews
B/07/77 Closed
10:15 3 Communications Budget - Update on first quarter 2007/08 and implications for remainder of the year
Presented by Colin Douglas
B/07/78
10:35 4 HSE 2007 Pay Settlement - Annual Review Mechanism
Presented by Vivienne Dews
B/07/86 Closed
10:50 5 Performance and risk management report - 1st Quarter 2007/08
Presented by Vivienne Dews
B/07/79 Closed
Comfort Break
11:30 6 Legal Risk Register
Presented by Alex Brett-Holt
B/07/80 Closed
12:00 7 Report on Health and Safety Issues - Stress
Presented by Justin McCracken
B/07/82 Closed
12:30 Lunch
13:15 7 Stress(ctd)  
13:45 8 Proposed merger with the Gangmaster's Licensing Authority
Presented by Giles Denham
B/07/83 Closed
14:15 9 Draft Agenda for September Meeting B/A07/A9
14:20 10 AOB  
15:00 Meeting ends
Below the line papers
  1. Monthly health and safety statistics report, August 2007 - B/07/84
  2. Fine tuning review - progress report on major hazards - B/07/85
  3. HSE Staff Survey - the way forward -  B/07/87
  4. Human Resources Sub-Group - Update - B/07/88 (Closed)

NB - blocked out agenda items taken over videoconference link to Bootle

Updated 2011-11-22