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Health and Safety Board agenda

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
(Closed)

13:45 8 HSC\E’s international engagement
Presented by Giles Denham

B/07/113
(Closed)

14:15 9 Draft Agenda for December Meeting B/A07/12
14:20 10 AOB  
14:30 Meeting ends
Below the line papers
  1. Monthly health and safety statistics report, October 2007 - B/07/106
  2. Evaluation of COIN Model Office Roll-out - B/07/115 (Open)
  3. HSE\LA partnership working – stock take Summer 2007 – B/07/116 (Open)
  4. Communications spend – second quarter – B/07/109 (Open)

NB - blocked out agenda items taken over videoconference link to Bootle

Updated 2011-11-22