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 Coldrick |
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 | |||
| Health and safety - Monthly incident and absence statistics - SMT/09/54 | |||
| HSE Coordinated Programme for Nuclear Safety Research 2009/10 Presented by Mike Weightman – SMT/09/55 |
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| Advice from the Research Review Group on the 2009/10 NSR Programme Presented by Mike Weightman – SMT/09/56 |
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| HSE Programme of Nuclear Safety Research Evaluation Report for 2007/08 Presented by Mike Weightman – SMT/09/57 |
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| Diversity Action Plan progress report 2008 – and new actions for 2009/10 Presented by Alex Brett-Holt/Cath Cottam – SMT/09/58 |
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| 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 |
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NB – blocked out agenda items are over the video conference link from Bootle to Rose Court.
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