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Senior Management Team - Meeting agenda
07 May 08

Meeting Date: 07 May 08 FOI Status: Fully Open
Type of Paper: Agenda Ref: 2008/134310

Agenda

7 May 2008, in the Hope Room, Rose Court and by videoconference link to Redgrave Court, Bootle

No Time Item Paper
Open Session
1 9.30 Draft Minutes of the HSE SMT held on 2 April and Action Points SMT/08/M01
2 9:35 How and Where We Work – Policy Activities to be based in London post establishment of a single HQ in Redgrave Court
Presented by Giles Denham
 
3 10.00 Monthly Finance and Staffing Update – Provisional 2007/08 Outturn
Presented by Steve Dennis
SMT/08/06 (Closed)
4 10.20 Performance and risk assessment report – final quarter 2007/8
Presented by Steve Dennis
SMT/08/07 (Closed)
5 11.00 Universal Work Recording (UWR) Project
Presented by Steve Dennis
SMT/08/08
6 11:30 Health at Work – HSE’s contribution in 2008 – 09 and beyond
Presented by Jane Willis
SMT/08/09
7 12:15 Draft Agenda for June Meeting SMT/A08/3
8 12:20 AOB HSE/BERR Workshop – oral report from
Giles Denham
 
 12.30 - End of open meeting
Below the line papers
  1. Health & safety - Monthly incident and absence statistics - May 2008 - SMT/08/10
  2. Developments in Negotiations on the proposed European Regulation on the Classification, labelling and Packaging of Substances and Mixtures (GHS) - SMT/08/11 (Closed until papers for HSE Board Meeting on 28 May made available)
  3. Energy Bill 2008: the impact on HSE’s business – SMT/08/12  (Closed until papers for HSE Board Meeting on 28 May made available)
  4. The Export and Import of Dangerous Chemicals EC Regulations 2008 – SMT/08/13 (Closed until papers for HSE Board Meeting on 28 May made available)
  5. Adventure Activity Licensing Authority Licence Fee – amending regulations (Closed)
  6. HSE Interaction with the Local Better Regulation Office - SMT/08/14& SMT/08/04 Annex
  7. Technical support to the ND Generic Design Assessment process (Closed until papers for HSE Board Meeting on 28 May made available)

NB – blocked out agenda items (Highlighted pink 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 2009-11-05