Health and Safety Executive Board Agenda
25 February 2009

HSE/AG2/2009

FoI Status: Open
Radisson Hotel, Liverpool

Time	Item	Presenter/Author
Open session
10:00 - 10:10	Welcome and introductions Minutes from January meeting (HSE/09/BM01) Matters arising	Chair
10.10 - 10.35	Chief Executive’s Report. (HSE/09/20)	Geoffrey Podger
10.35 – 10.50	Nanotechnology – HSE’s role and the current position (HSE/09/21)	Patrick McDonald
10.50 - 11.05	HSE’s current and future Science Plans (HSE/09/22)	Patrick McDonald
11.05 - 11.15	Coffee break
11.15 – 11.30	Workforce Strategy (HSE/09/23)	Gaynor Coldrick/ Steve Dennis
11.30 – 11.45	HSE’s future policy on safety alerts and the sharing of information following significant incidents (HSE/09/24)	Bernadette Cadman
11.45 – 11.55	Future Agendas March residential meeting Forward Look	Elaine Harbour
11.55 – 12.05	Any other Business
12.05 – 12.35	Progress Report on the Independent Review of fatal accidents in the Construction sector (HSE/09/25)	Stephen Williams / Rita Donaghy
12.35 – 13.15	End of open meeting
Below the Line
Framework for bodies established under the governance of the Board. (HSE/09/26)		Giles Denham
Miscellaneous
BERR consultation on extending the scope of the compliance code (Misc/09/04)
The Shattered Lives Campaign 2008/09: Evaluation of Phase 1 and Launch of Phase 2 (Misc/09/02)