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Health and Safety Board agenda - 17 July 08

Meeting Date: 17 July 2008 FOI Status: Fully Open
Type of Paper: Agenda Ref:  

Agenda

Rose Court

Time Item Presenter(s)/Author
 Open Session
10.15 - 10.30 1 - Welcome and introductions
  • Minutes from June meeting (HSE/08/03)
  • Matters Arising
Chair
10.30 - 10.50 2 - CE’s Report (Paper HSE/08/38) Geoffrey Podger
10.50 - 11.20 3 - Presentation -  Business Delivery and  the Ease Project Sandra Caldwell
11.20 - 11.50 4 - Societal Risk and Land Use Planning
(Paper Misc/08/14) PARTIALLY CLOSED
Gwyneth Deakins
11.50 - 12.10 5 - DEFRA Consultation on Reach Enforcement. (Paper HSE/08/33  Appendix 2, Appendix 3, Appendix 4, Appendix 5)
PARTIALLY CLOSED
Robin Foster/
Tim Harris
12.10 - 12.25 Coffee  
Closed Session
12.25 - 12.40 6 - HSE’s EU work: Update on its priority Dossiers and Infraction Cases
(Paper HSE/08/26) PARTIALLY CLOSED
Stuart Bristow
12.40 - 12.50 7 - Report of the Audit Committee meeting
(Paper HSE/08/41) FULLY CLOSED
Robin Dahlberg
12.50 - 13.05 8 - Monthly Finance and Staffing Report
(Paper HSE/08/39) FULLY CLOSED
Steve Dennis/
Gaynor Atherton
13.05 - 13.10 9 - Agenda for the August meeting Chair
13.10 - 13.15 10 - AOB
ICL Stockline Enquiry Update
Chair
Below the Line
Remodelling COMAH Programme
(Paper HSE/08/34) PARTIALLY CLOSED
Kevin Myers
Governance Implementation Plan - Update of the Enforcement Policy Statement and Section 3 Policy (Paper HSE/08/35)
FULLY OPEN
Jon Dry
MISC Paper
Publication of the Innovation, universities, science and skill (IUSS) committee report into biosecurity in UK research laboratories
(Paper Misc/08/15) FULLY OPEN
Stephen
Kinghorn-Perry
Updated 2012-01-26