Health and Safety Executive Board agenda - 25 September 08

Meeting Date:	25 september 2008	FOI Status:	Open (version 6)
Type of Paper:	Agenda	Ref:	HSE/M06/2008

Agenda

Pembrooke Suite, The Mercure Holland House Hotel and Spa, Cardiff

Item	Time	Item	Presenter/Author	Paper
Closed Session
1	9.45 – 10.00	Finance and Staffing (Closed paper)	Steve Dennis	HSE/08/58
Open Session
2	10:00 – 10:15	Welcome and introductions Minutes Matters Arising	Chair
3	10.15 – 10.30	Acting Chief Executive’s Report (Closed paper)	Sandra Caldwell
4	10.30 – 10.40	European Commission measures for protecting healthcare workers from infections due to needlestick injuries	Giles Denham	HSE/08/60
5	10:40 – 11.20	Presentation on the proposed engagement plan on core strategy for the health and safety system in GB	Vivienne Carlton
6	11:20 – 11.35	Coffee
7	10:40 – 11.20	Freedom of Information Act – Challenges for HSE	Chair/ Sandra Caldwell	HSE/08/56
8	12:00 – 13.00	Lunch and depart	Sarabjit Purewal
Below the line
HSE Strategy: Update on progress (Closed paper) (Paper HSE/08/62): Jane Willis/Peter Buckley
Approval of HSE Race Equality Scheme (Paper HSE/08/61) : Sue Williams
HSE's response to BERR's Consultation on Carbon Capture and Storage (Paper HSE/08/53): Rosie Whitbread