| Meeting Date: | 5 March 2008 | Agenda: | B/08/A03 |
| Trim Ref: | 2008/52384 | FOI Status: | Fully Open |
5 March 2008, in the Hope Room, Rose Court and by videoconference link to Redgrave Court, Bootle
| Item | Notes | ||
|---|---|---|---|
| 13:00 | 1 | Draft Minutes of the HSE Board held on 6 February and Action Points | B/08/M2 |
| 13:05 | 2 | Monthly Finance and Staffing Update – January Outturn Presented by Vivienne Dews |
B/08/17 (Closed) |
| 13:35 | 3 | Corporate Plan for Health & Safety in HSE 2008/09 Presented by Justin McCracken |
B/08/18 (Open) |
| 14:00 | 4 | Further paper on Pay principles and objectives for Pay 2008 and beyond including rewarding high performance Presented by Vivienne Dews |
B/08/11 (Closed – Personal to Board Members) |
| Comfort Break | |||
| 15:00 | 5 | EaSE Project – towards a vision for customer contact for HSE Presented by Vivienne Dews B/08/19 (Closed) |
B/08/19 (Closed) |
| 15:30 | 6 | The Legal Risk Register Presented by Alex Brett-Holt |
B/08/20 (Closed) |
| 16:00 | 7 | Strategic plan for international engagement in 2008\9 Presented by Giles Denham |
B/08/21 (Partially Open) |
| 16:30 | 8 | Making Best Use of Science (MBUS) Project: Closure Report Presented by Justin McCracken and Patrick McDonald |
B/08/22 (Open) |
| 17:15 | 9 | How and Where We Work Oral item introduced by Geoffrey Podger |
|
| 17:45 | 10 | Draft Agenda for April Meeting | B/A08/4 |
| 17:50 | 11 | AOB | |
| 18:00 | Meeting ends | ||
| Below the line papers | |||