| Meeting Date: | 5 September 2007 | Agenda: | B/07/A09 |
| Exemptions: | None | FOI Status: | Fully Open |
Wednesday 5 September 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 1 August and Action Points |
B/07/M8 |
| 9:35 | 2 | Monthly Finance and Staffing Update - July outturn Presented by Vivienne Dews |
B/07/89 Closed |
| 10:30 | 3 | Pay 2007 Presented by Vivienne Dews |
B/07/78 Closed |
| 10:45 | 4 | Health and Safety - Annual report Presented by Justin McCracken |
B/07/91 |
| Comfort Break | |||
| 11:15 | 5 | Corporate Medical Capabilities Review Presented by Sandra Caldwell |
B/07/63 Partially open |
| 12:15 | 6 | Workplace Health Connect: The future of the pilot service Presented by Jane Willis |
B/07/94 Closed |
| 12:45 | 7 | Draft Agenda for October Meeting | B/A07/A10 |
| 12:50 | 8 | AoB | |
| 13:00 | Lunch | ||
| Meeting ends | |||
| Below the line papers | |||
