Senior Management Team - Meeting agenda, 6 August 2008

In the Board Room (Conference Room 12 aka 6.1.34) Redgrave Court, and by video conference link to the Hope Room, Rose Court

Trim ref: 2008/253207

		Item	Ref No
10:30	1	Draft Minutes of the HSE SMT held on 2 July and Action Points	SMT/08/M4
10:35	2	Monthly finance and staffing update – June Outturn Presented by Steve Dennis and Gaynor Coldrick	SMT/08/40 Fully Closed
11:15	3	Performance and risk management report –Quarter 1 2008\9 Presented by Steve Dennis	SMT/08/41 Fully Closed
Comfort break
11:50	4	Progress with Culture Workstream within the H&WWW Programme Presented by Geoffrey Podger	SMT/08/42 Fully Open
12:05	5	Consultation on regulatory budgets - HSE Board response Presented by Giles Denham	SMT/08/45 Fully Closed
12:20	6	Domestic gas safety - Flues in ceiling voids Presented by Jane Willis	SMT/08/46 Fully Closed
Lunch
13:15	7	A new strategy for the health and safety system of Great Britain – oral update Presented by Jane Willis
13:45	8	Draft Agenda for September SMT Meeting	SMT/08/A6
13:55	9	AoB
14:00	Meeting ends
Below the line papers
1.	Health & safety - Monthly incident and absence statistics - August 2008 – SMT/08/44 (Fully Open)
2.	EC proposals on blood borne infections from needle stick injuries to healthcare workers - SMT/08/25 (Fully Open)
3.	Up-date on performance reporting – SMT/08/47 (Fully Closed)

NB - blocked out agenda items are over the video conference link from Bootle to the Hope Room in Rose Court.

Below the line papers