| Meeting Date: | 7 November 2007 | Agenda: | B/07/A11 |
| Exemptions: | None | FOI Status: | Fully Open |
Wednesday 3 October 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 3 October and Action Points | B/07/M10 |
| 9:35 | 2 | Monthly Finance and Staffing Update Presented by Vivienne Dews |
B/07/108 (Closed) |
| 10:15 | 3 | Performance and risk management report – second quarter Presented by Vivienne Dews |
B/07/110 (Closed) |
| Comfort Break | |||
| 11:15 | 4 | Pay Principles and Objectives - 2008 and Beyond, including Rewarding High Performance Presented by Vivienne Dews |
B/07/99 (Closed) |
| 12:00 | 5 | Fine Tuning Review - Update on improving HSE’s sources of intelligence for targeting Presented by Sandra Caldwell |
B/07/111 (Open) |
| 12:20 | 6 | A progress report on the Easier Access to Services Programme – EASe (previously known as Single Point of Entry) Presented by Vivienne Dews |
B/07/112 (Closed) |
| Lunch | |||
| 13:15 | 7 | Outcome of consultation exercise on proposals for revised policies for HSE advice on development control around large-scale petrol storage sites: follow up to B/07/96 Presented by Justin McCracken |
B/07/117 |
| 13:45 | 8 | HSC\E’s international engagement Presented by Giles Denham |
B/07/113 |
| 14:15 | 9 | Draft Agenda for December Meeting | B/A07/12 |
| 14:20 | 10 | AoB | |
| 14:30 | Meeting ends | ||
| Below the line papers | |||
