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Health and Safety Board
Agenda - 26 November 2008

Room 6.1.028, Redgrave Court, Bootle

Time Item Presenter/Author Paper
  Open Session    
10:00 –  10:15 Welcome and introductions
  • Minutes for September meeting
  • Matters Arising
Chair HSE/08/BM06
10.15 – 10.30 Chief Executive’s Report Geoffrey Podger HSE/08/73
10.30 – 10.45 Update on the outcome of consultation on proposals for amending the Health and Safety Information for Employees Regulations 1989 Giles Denham/
Jenny Eastabrook
HSE/08/69 Annex 2
10.45 – 11.05 Update on Director Leadership Jenny Eastabrook/ Laurence Golob) HSE/08/80
11.20 – 11.30 Audit Committee Update Robin Dahlberg/ Rachael Radway HSE/08/85
11.30 – 11.35 Draft Agenda for the December 2008 meeting and confirmation of dates for 2009. René McTaggart  
11.35 – 11.45 Any other Business    
11.45 -12.00 Coffee break    
  End of Open Meeting    
 Below the Line
Implementation of EC directive on improved traceability of Explosives Graham Collins/ John Copleston HSE/08/57
Proposed consultation on the new CHIP 2009 regulations Robin Foster/
Jan Harris
HSE/08/78 Annex 4
Health and Safety Miscellaneous amendments and Revocations Regulations
Graham Collins/ John Copleston

HSE/08/66 Annex 1
HSE/08/66 Annex 4

European Commission's 3rd Directive on Indicative Occupational Exposure Limit Values Robin Foster/ Richard Pederson HSE/08/82
Update on Vulnerable and Migrant Workers Jeremy Bevan HSE/08/79
Adventure Activities Licensing Authority annual Report
David Ashton/
Peter Sargent
Updated 2009-11-05