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Senior Management Team - Meeting agenda
HSE/SMT/09/12 - 2 December 2009

2 December 2009, in the Board Room (6.1.026) Redgrave Court, and by videoconference link Sanctuary Building.

    Item Ref No
9:00 1 Draft Minutes of the HSE SMT Meeting held on 4th November and Action Points SMT/09/M11
9:05 2 Monthly finance and staffing update – October outturn
Presented by Steve Dennis and Gaynor Atherton
9:35 3 Early feedback on consultation exercise on recommendations of the Gill inquiry Presented by Gordon MacDonald  
9:55 4 Non Consolidated Pay Review for 2009/10 and 2010/11 Report Years
Presented by Dave Hockey
10:15 5 Knowledge Management in HSE
Presented by Patrick McDonald/ Richard Lewis

Proposal for a Chief Knowledge & Information Officer for HSE
Presented by John Gould

10:45 6 Proposals for legislative changes following review of the Agriculture (Tractor Cabs) Regulations (ACTR)
Presented by Marcia Davies and Tony Mitchell
11:05 7 Leadership in HSE
Presented by Penny Taylor
11:25 8 Draft agenda for January SMT meeting SMT/10/A01
11:30 9 AOB  
11:40   MEETING ENDS  
Below the line papers
1. Monthly health and safety statistics - SMT/09/132
2. Nanotechnologies - HSE's role and current position – SMT/09/133
3. Adventure activities licensing authority (AALA) annual report – SMT/09/134
Updated 2010-12-04