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Health and Safety Board Agenda

Meeting Date: 4 April 2007 Agenda: B/07/A04
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 Minutes of the HSE Board held on 6 March and Action Points

B/07/M3

9:35 2 Finance and staffing - current position
Presented by Steve Dennis and Gaynor Atherton
B/07/43
Closed
10:00 3 HSE Charging Regime
Presented by Steve Dennis
B/07/44
Closed
10:30 4 Reduced Portfolio The Story of Change in HSE
Presented by Justin McCracken
B/07/46
B/07/46a
B/07/46b
B/07/46c
  Comfort break
11:15 5 Some wider issues emerging from the Consultation on Governance of HSC/E
Presented by Geoffrey Podger
B/07/50
11:45 6 HSE's arrangements for obtaining Independent Scientific Advice - review of current issues and proposed next steps
Presented by Patrick McDonald
B/07/47
12:15 7 The Macrory Report of Regulatory Penalties: Application to HSE - including a presentation from Sir Charles Pollard
Introduced by Jonathan Rees
B/07/48
13:00 Lunch
13:30 8 Preparation for the Commission/Board Away Day
Oral item introduced by Geoffrey Podger
 
14:30 9 Update on governance
Presented by Jonathan Rees
 
14:45 10 Update on how and where we work
Oral item introduced by Jonathan Rees
 
15:00 11 Draft Agenda for May Meeting B/A07/A4
15:05 12 AOB  
Below the line papers 1 Monthly health and safety statistics report, April 2007 - B/07/49  

NB - blocked out agenda items taken over videoconference link from Bootle (Conference Room 12) to the Studio in Rose Court

Updated 2011-11-22