| Meeting Date: | 2 May 2007 | Agenda: | B/07/A05 |
| Exemptions: | None | FOI Status: | Fully Open |
Hope Room, Rose Court and by videoconference link to Conference Room 12, Redgrave Court, Bootle
| Item | Notes | ||
|---|---|---|---|
| 9:30 | 1 | Draft Closed Minutes of the HSE Board held on 4 April and Action Points |
B/07/M4 |
| 9:35 | 2 | Rationalising entry into HSE's Services Presented by Vivienne Dews |
B/07/56 |
| 10:30 | 3 | Revised Complaints Handling Procedure Presented by Jonathan Rees |
B/07/55 |
| 4 | Monthly Finance and Staffing Update Presented by Vivienne Dews |
B/07/51 | |
| 12:00 | 5 | Fourth Quarter performance and risk management report Presented by Steve Dennis |
B/07/52 |
| 12:30 | 6 | Knowing our knowns and unknowns Presented by Patrick McDonald |
B/07/53 |
| Lunch | |||
| 12:45 | 7 | Board Roadshows Oral Item introduced by Colin Douglas |
|
| 13:45 | 8 | Draft Internal Communications Strategy Presented by Colin Douglas |
B/07/58 |
| 14:15 | 9 | Draft Agenda for June Meeting | B/A07/A6 |
| 15:10 | AoB | ||
| 16:30 | Meeting close | ||
| Below the line papers | 1. Monthly health and safety statistics report, May 2007 - B/07/59 |
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