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Health and Safety Board agenda - 27 August 08

Rose Court

Time Item Presenter/Author
10.00 – 10.05 1- Welcome and introductions Chair
10.05 – 10.20

2a - Chief Executive’s Report
FULLY OPEN - HSE/08/46

2b - Fatal injury information in the Chief Executive’s Report
FULLY CLOSED - HSE/08/47

Geoffrey Podger
10:20 – 10:35

3a - Monthly Finance and Staffing Report
FULLY CLOSED - HSE/08/45

3b – Proposals for the Board’s Initiatives Fund
FULLY CLOSED - HSE/08/48

Geoffrey Podger/ Sandra Caldwell/ Gaynor Atherton/ Steve Dennis
10:35 – 10:45 4 - HSE Performance report Quarter 1 2008/09
FULLY CLOSED - HSE/08/42
Steve Dennis/
Sarabjit Purewal
10:45 – 10:55 5 - Consultation on regulatory budgets – HSE Board Response
FULLY CLOSED - HSE/08/43
Jenny Eastabrook
10:55 – 11:00 6 – The Agenda and Itinerary for 24-25 September 2008 HSE Board Meeting in Cardiff Chair/René McTaggart
11:00 – 12:25 7 – Draft Strategy for a health and safety system for Great Britain
FULLY CLOSED HSE/08/50
Jane Willis/ Peter Buckley
12.25 – 12:30 Coffee  
12:30 – 13.00 8 -  Presentation by Paul Pindar, Chief Executive, CAPITA Avril Adams/ Les Philpott
13:05 – 13.30 Lunch  
 Below the line
EC Proposals on Blood Borne Infections from needle-stick injuries in health care workers CLOSED - Paper HSE/08/14 Delyth Dyne
 Board seminar
13.30 – 15.30 Board Seminar – on work related road accidents Elizabeth Gibby
Updated 2009-11-05