| Meeting Date: | 6 June 2007 | Agenda: | B/07/A06 |
| 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 2 May and Action Points |
B/07/M5 |
| 9:35 | 2 | Monthly Finance and Staffing Update Presented by Vivienne Dews |
B/07/60 Closed |
| Comfort break | |||
| 11:00 |
3 | Managing Sickness Absence Presented by Jonathan Rees and Vivienne Dews |
B/07/62 |
| 11:45 |
4 | COIN - Update on the roll-out of the Model Office Presented by Justin McCracken |
B/07/64 B/07/64a |
| 12:15 |
Lunch | ||
| 13:00 |
5 | Speaking with consistency - advertising strapline and corporate messages Presented by Colin Douglas |
B/07/65 |
| 13:30 | 6 | Improving health and safety information to SME's Presented by Jonathan Rees |
B/07/66 |
| 14:15 | 7 | Up-date on nuclear issues Oral Presentation by Mike Weightman |
|
| 14:45 |
8 | Draft Agenda for July Meeting | B/A07/A7 |
| 14:50 |
9 | AoB | |
| 15:00 |
Meeting ends | ||
| Below the line papers | |||
