Health and Safety Executive Board agenda - 28 May 08

Meeting Date:	28 May 08	FOI Status:	Fully Open
Type of Paper:	Agenda	Ref:	HSE/A/2

Agenda

Conference Room 7, Redgrave Court

Item	Time	Item	Presenter/Author	Paper
Open Session
1	10.15 – 10.30	Welcome and introductions Minutes (April meeting) Matters Arising	Chair	HSE/08/01
2	10.30 – 10.45	CE Report	Geoffrey Podger	HSE/08/23
3	10.45 – 11.10	Future plans for tackling health and safety in agriculture. (Embargoed until 29/05/08)	Judith Donovan & Elizabeth Gibby	HSE/08/24
4	11:10 – 11:25	Relationships between REACH, CHIP and COSHH and update on enforcement.	Steve Coldrick	MISC/08/12
5	11:25 – 11.40	Report back from the Audit Committee March meeting (paper closed – discussion open)	Robin Dahlberg & Rachel Radway	HSE/08/20
	11.40	Coffee – Conference Room 4
Closed Session
6	11.55 – 12.15	Monthly Finance and Staffing Report	Steve Dennis & Gaynor Coldrick	HSE/08/22
7	12.15 – 12.45	HSE Quarter 4 2007/08 performance report (FoI Section 36)	Sarabjit Purewal	HSE/08/17
Below the line
HSE Co-ordinated Programme of Nuclear Safety Research – Evaluation Report for 2006/07 Paper HSE/08/09
HSE Co-ordinated Programme of Nuclear Safety Research 2008/09 Paper HSE/08/10
Annual Report on the HSC Co-ordinated Nuclear Safety Research Programme Paper HSE/08/11
Adventure Activities Licensing Authority Licence Fee – Amending Regulations Paper HSE/08/15
Time	Item	Presenter/Author
The Export and Import of Dangerous Chemicals EC Regulation 2008 Paper HSE/08/19
Draft Departmental Strategic Objective (DSO) Delivery Plan Paper MISC/08/13