Senior Management Team - Meeting agenda
HSE/SMT/09/A02 - 4 February 2009
In the Board Room (Conference Room 5 aka 6.1.026) Redgrave Court, and by video conference link to the Hope Room, Rose Court
| Item | Ref No | ||
|---|---|---|---|
| 9.30 | 1 | Draft Minutes of the HSE SMT Meeting held on 7 January and Action Points | SMT/M/09/01 |
| 9:35 | 2 | Monthly finance and staffing paper Presented by Steve Dennis and Gaynor Coldrick |
SMT/09/8 |
| 10:15 | 3 | Science report 2009 Presented by Patrick McDonald |
SMT/09/9 |
| 11.00 | 4 | Third quarter performance and risk management report Presented by Steve Dennis |
SMT/09/11 |
| Comfort break | |||
| 11:45 | 5 | Safety alerts – policy & practice on releasing information on significant health & safety risks Presented by David Ashton |
SMT/09/12 |
| 12:15 | 6 | Oral update on the preparations for the SMT Awayday Geoffrey Podger and Kevin Myers |
|
| 12.25 | 7 | Proposals for enforcement arrangements in the Chemical Regulation Directorate Presented by Kerr Wilson/David Ashton |
SMT/09/14 |
| 12.45 | 8 | Draft Agenda for March SMT Meeting | SMT/09/A03 |
| 12.50 | 9 | AoB | |
| MEETING ENDS | |||
| Lunch | |||
| Below the line papers | |||
| 1 | Health and safety - Monthly incident and absence statistics - SMT/09/13 | ||
| 2 | Regulators compliance code SMT/09/15 | ||
| 3 | The shattered lives campaign 2008/09: evaluation of phase 1 and launch of phase 2 (SMT/09/16) | ||
| 4 | Nanotechnology – HSE’s role & current position SMT/09/17 | ||
NB – blocked out agenda items are over the video conference link from Bootle to the Hope Room in Rose Court.
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