Room 6.1.028, Redgrave Court, Bootle
| Time | Item | Presenter/Author | Paper |
|---|---|---|---|
| Open Session | |||
| 10:00 – 10:15 | Welcome and introductions
|
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 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 HSE/08/78 Annex 4 |
|
| Health and Safety Miscellaneous amendments and Revocations Regulations |
Graham Collins/ John Copleston | ||
| 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 |
HSE/08/28 | |
