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Senior Management Team - Meeting agenda, 02 July 2008

Meeting Date: 02 July 08 FOI Status: Fully Open
Type of Paper: Agenda Ref: 2008/212208

Agenda

2 July 2008, in the Hope Room, Rose Court and by videoconference link to Redgrave Court, Bootle.

    Item Ref No
9:00 1 Draft Minutes of the HSE SMT held on 4 June and Action Points SMT/08/M3
9:05 2 Monthly Finance and Staffing Update - May Outturn
Presented by Steve Dennis and Gaynor Atherton
SMT/08/28
Fully Closed
3 Workforce strategy - Recruitment Issues
Presented by Gaynor Atherton
SMT/08/29
Fully Closed
Comfort break
10:30 4 Developing an Efficiency Plan for SR 07
Presented by Steve Dennis
SMT/08/36
Fully Open
10:50 5 Electronic Travel and Subsistence Claims - A/C 34 Form
Presented by Steve Dennis
SMT/08/37
Fully Open
11:10 6 ‘Team Enforcement’ - a New Approach to Managing the Corporate Delivery of Enforcement Policy & Procedures
Presented by Sandra Caldwell
SMT/08/30
Fully Open
11:30 7 Update on findings from BRE Review of health and safety law for low risk small businesses - oral update
Presented by Giles Denham
 
11:45 8 Draft Agenda for August SMT Meeting SMT/08/A5
11:50 9 AOB  
12:00 MEETING ENDS
Below the line papers
  1. Health & safety - Monthly incident and absence statistics - July 2008 - SMT/08/31
  2. Update on HSE's EU Dossiers and Infraction Cases - for information paper for the HSE Board - SMT/08/32
  3. Societal risk including land use planning - SMT/08/34
  4. Remodelling the COMAH regime - SMT/08/35
  5. DEFRA consultation on REACH enforcement - SMT/08/38, Appendix 2, Appendix 3, Appendix 4, Appendix 5
  6. Governance Implementation Plan - Update of the Enforcement Policy Statement and Section 3 Policy - SMT/08/39
NB - blocked out agenda items (Gold background for those printing in colour) are over the videoconference link from Bootle (Conference Room 12 aka 6.1.34) to the Hope Room in Rose Court.
Updated 2011-11-22