Senior Management Team - Meeting agenda
HSE/SMT/09/A03 - 4 March 2009
in the Board Room (Conference Room 5 aka 6.1.026) Redgrave Court, and by videoconference link to the Hope Room, Rose Court
| Item | Ref No | |||
|---|---|---|---|---|
| 9.30 | 1 | Draft Minutes of the HSE SMT Meeting held on 4 February and Action Points | SMT/09/M02 | |
| 9:35 | 2 | Monthly finance and staffing paper Presented by Steve Dennis & Gaynor Coldrick |
SMT/09/18 | |
| 10.15 | 3 | Strategy development – early emerging findings Presented by Phil Kemball & Neville Higham |
No papers | |
| 10.45 | 4 | Update on the Regulatory Decision Making (RDM) Audit Presented by David Whatley & Kevin Myers |
SMT/09/21 | |
| Comfort Break | ||||
| 11.20 | 5 | Managing health and safety during a recession Presented by Giles Denham & Patrick McDonald |
No papers | |
| 11.40 | 6 | Planning for 2009/10 (including the strategy & financial projections) Presented by Steve Dennis |
No papers | |
| 12.00 | 7 | Presentation on information & assurance Presented by John Gould |
No papers | |
| 12.20 | 8 | Draft Agenda for April SMT Meeting | SMT/09/A04 | |
| 12.25 | 9 | AoB | ||
| 12.45 | MEETING ENDS | |||
| Below the line papers | ||||
| 1 | Health and safety - Monthly incident and absence statistics - SMT/09/23 | |||
NB – blocked out agenda items are over the video conference link from Bootle to the Hope Room in Rose Court.
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