Board Room (Conference Room 5 aka 6.1.026) Redgrave Court, and by videoconference link to the Hope Room, Rose Court
| Item | Ref No | |||
|---|---|---|---|---|
| 9:30 | 1 | Draft Minutes of the HSE SMT Meeting held on 1 October and Action Points | SMT/08/M7 | |
| 9:35 | 2 | Monthly Finance and Staffing Update - September Outturn Presented by Steve Dennis and Gaynor Coldrick |
SMT/08/69 Fully Closed |
|
| 10:15 | 3 | Recruitment and Resourcing Strategy Presented by Gaynor Coldrick |
SMT/08/70 Fully Closed |
|
| 10:45 | 4 | Performance and Risk Management Report Quarter 2 2008/09 Presented by Steve Dennis |
SMT/08/71 Fully Closed |
|
| Comfort break | ||||
| 11:15 | 5 | Managing HSE’s Corporate Information: Improving the use of EDRM and email Presented by Geoffrey Podger |
SMT/08/72 Fully Closed |
|
| 11:30 | 6 | Board oversight of international business Presented by Giles Denham |
SMT/08/73 Fully Open |
|
| 12:00 | 7 | Directors’ health and safety responsibilities – evaluation of the impact of measures taken to strengthen director leadership Presented by Giles Denham |
SMT/08/77 Fully Closed |
|
| 12:30 | 8 | Draft Agenda for December SMT Meeting | SMT/08/A9 | |
| 12:35 | 9 | AoB | ||
| 12:45 | MEETING ENDS | |||
| Below the line papers | |
|---|---|
| 1 | Health & safety - Monthly incident and absence statistics - November 2008 - SMT/08/74 (Fully Open) |
| 2 | Adventure Activities Licensing Authority Annual Report - SMT/08/75 (Fully Open) |
| 3 | Health and Safety (Miscellaneous Amendments and Revocations) Regulations - SMT/08/76, SMT/08/76 Ann1,SMT/08/76 Ann4, (Fully Open) |
| 4 | Consultation document on the proposed chemicals (hazard information and packaging for supply) regulations 2009 and Consideration of the Competent Authority for the European Classification, Labelling and Packaging of Substances and Mixtures Regulation - b/78, (Partially Closed) b/78 AnnA, b/78 AnnC, b/78 App2, |
| 5 | Proposals for amending the Health and Safety Information for Employees Regulations 1989 (HSIER) – Board update on outcome of consultation - SMT/08/80 (Partially Open), SMT/08/80 Ann |
| 6 | Consultation document on the proposed chemicals (hazard information and packaging for supply) regulations 2009 – SMT/08/83, SMT/08/83 AnnA, SMT/08/83 AnnB, SMT/08/83 AnnC, , (Partially Closed) |
| 7 | Implementation of EC directive on improved traceability of explosives – SMT/08/85 (Fully Closed) |
| 8 | Progress on creating a single chemical regulation function – SMT/08/86 (Fully Open) |
NB – blocked out agenda items are over the videoconference link from Bootle (Conference Room 12 aka 6.1.34) to the Hope Room in Rose Court.
