Health and Safety Executive 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
|
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 Coldrick |
| 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 |
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