| Meeting Date: | 03 Sseptember 08 | FOI Status: | Fully Open |
|---|---|---|---|
| Type of Paper: | Agenda | Ref: | HSE/SMT/08/A6 |
3 September 2008, in the Board Room (Conference Room 12 aka 6.1.34) Redgrave Court, and by videoconference link to the Hope Room, Rose Court
| No | Time | Item | Paper | |
|---|---|---|---|---|
| 1 | 10:30 | Draft Minutes of the HSE SMT held on 6 August and Action Points | SMT/08/M5 | |
| 2 | 10:35 | Monthly Finance and Staffing Update – July Outturn Presented by Steve Dennis and Gaynor Coldrick |
SMT/08/48 Fully Closed | |
| 3 | 11.15 | Recruitment: maintaining front line capacity Presented by Sandra Caldwell | SMT/08/55 Fully Closed | |
| 4 | 11:45 | Pay 2008
Presented by Gaynor Coldrick |
SMT/08/49 (Personal to SMT Members only) |
|
| 5 | 12:00 | Annual report of health and safety performance in HSE for 2007/08 Presented by Giles Denham | SMT/08/50 Partially Closed | |
| 6 | 12:20 | Oral up-dates on a number of issues to include:
|
||
| 7 | 12:50 | Draft Agenda for October SMT Meeting | SMT/08/A7 | |
| 8 | 12:55 | AoB | ||
| 13.00 - End of open meeting | ||||
| Below the line papers |
|
