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Senior Management Team - Meeting agenda
HSE/SMT/09/A06 - 3 June 2009

In the Board Room (Conference Room 5 aka 6.1.026) Redgrave Court, and by videoconference link to the Anne Scully Room, Rose Court.

    Item Ref No
12:00 1 Draft Minutes of the HSE SMT Meeting held on 6 May and Action Points SMT/09/M05
12:05 2 Monthly finance and staffing paper
Presented by Steve Dennis and Gaynor Atherton
SMT/09/49
12:35 3 Encouraging Strong Leadership
Presented by Jenny Eastabrook/Elizabeth Hodkinson
SMT/09/10
12:55 4 Real Health and Safety: building on sensible risk
Presented by Jenny Eastabrook/Elizabeth Hodkinson
SMT/09/50
13:15 5 LPG Service Pipe replacement programme
Verbal update by Sandra Caldwell
n/a
14:15 6 Implementation of the Artificial Optical Radiation Directive
Presented by Les Philpott & Matthew Penrose
SMT/09/34
14:35 7 An update on the EASe Programme
Presented by Heather Bolton
SMT/09/52
14:55 8 Update on the Single Regulatory Framework to govern work with human & animal pathogens
Presented by Paul Logan & Lorraine Medcalf
SMT/09/53
15:15 9 Draft Agenda for July SMT Meeting SMT/09/A07
15:20 10 AOB  
15.30 MEETING ENDS
Below the line papers
1 Health and safety - Monthly incident and absence statistics -  SMT/09/54
2 HSE Coordinated Programme for Nuclear Safety Research 2009/10
Presented by Mike Weightman – SMT/09/55
3 Advice from the Research Review Group on the 2009/10 NSR Programme
Presented by Mike Weightman – SMT/09/56
4 HSE Programme of Nuclear Safety Research Evaluation Report for 2007/08
Presented by Mike Weightman – SMT/09/57
5 Diversity Action Plan progress report 2008 – and new actions for 2009/10
Presented by Alex Brett-Holt/Cath Cottam – SMT/09/58
6 Statement of commitment and leaflet on developing partnership arrangements between Local Authorities and HSE
Presented by Marcia Davies/Tony Hetherington – SMT/09/59, SMT/09/59app

NB – blocked out agenda items are over the video conference link from Bootle to Rose Court.

Updated 2009-12-08