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Health and Safety Board Agenda

Health and Safety Board Agenda B/07/A03
Meeting Date: 6 March 2007 FOI Status: Fully Open
Exemptions: None

Tuesday 6 March 2007, in Conference Room 6.1.26, Redgrave Court, Bootle and by videoconference link to the Studio, Rose Court.

  Time Item  Item Notes
10:30 1 Draft Minutes of the HSE Board held on 7 February and Action Points B/07/M2
Fully Open
10:35 2a Finance and staffing 
Presented by Vivienne Dews
B/07/25
Closed
2b Budgets for 2007/8 and Review of Affordable Staffing Plans
Presented by Vivienne Dews
B/07/41
Closed
11:30 3 Health and Safety Corporate Plan
Presented by Justin McCracken
B/07/27
Fully open
Comfort break
12:00 4 Human Resources
Presented by Vivienne Dews
 
4i Diversity B/07/28
Open
4ii Performance Improvement B/07/29
Closed
4iii Talent Management B/07/30
Fully Open
4iv HPA Review B/07/31
Closed
13:15 Lunch
13:45 5 Redefining HSE's Key Corporate Stakeholders
Presented by Colin Douglas
B/07/33
Partially Closed
14:00 6 How and where we work
Presented by Jonathan Rees
B/07/34
Open
14:45 7 Making Better Use of Science - Progress Report
Presented by John Hampton
B/07/39
Partially Open
Comfort break
15:30 8 Internal Audit Review of Corporate Governance
Presented by Geoffrey Podger
B/07/18
B/07/18a

Fully Open
16:00 9 Quantifying the human benefits of health and safety improvements 
Presented by Colin Douglas
B/07/32
Fully Open
16:15 10 Second Progress Report on the Action Plan flowing from the Fundamental Review 
Presented by Vivienne Dews
B/07/36
Fully Open
16:45 11 HSE's Legal Risk Register
Presented by Alex Brett-Holt
B/07/35
Closed
17:00 12 Agenda for April Meeting B/A07/A4
17:05   AOB  
17:15 Meeting close

Below the line papers

NB - blocked out agenda items (Blue background for those printing in colour) are taken over the videoconference link from Bootle (Conference Room 12) to the Studio in Rose Court.

Updated 2009-11-05