5th August 2009, in the Board Room (6.1.026) Redgrave Court, and by videoconference link to Sanctuary Buildings
| Item | Ref No | |||
|---|---|---|---|---|
| 11:00 | 1 | Draft Minutes of the HSE SMT Meeting held on 29 June and Action Points | SMT/09/M | |
| 11:05 | 2 | Monthly finance and staffing paper Presented by Steve Dennis and Gaynor Coldrick |
SMT/09/69 | |
| 11:25 | 3 | First quarter performance and risk management report Presented by Steve Dennis/Sarabjit Purewal |
SMT/09/70 | |
| 11:50 | 4 | Update on construction issues | SMT/09/80 | |
| 12:10 | 5 | Discussion on the Secretary of State’s inquiry into fatal accidents in construction | N/A | |
| 12:30 | 6 | Discussion on the ICL Inquiry report | N/A | |
| Lunch | ||||
| 13:30 | 7 | Managing for Health and Safety Project Presented by Peter Brown/Andrew Cottam |
SMT/09/72 | |
| 13:50 | 8 | Options for reassessment of HSE’s IiP status Presented by Maria Finch |
SMT/09/63 | |
| 14:10 | 9 | Peripheral pay offer Presented by Peter Brown |
SMT/09/71 | |
| 14:25 | 10 | Developing arrangements to provide services from HSE to the Nuclear Statutory Corporation and vice versa | SMT/09/83 | |
| 14:40 | 11 | Draft Agenda for September SMT Meeting | SMT/09/A09 | |
| 14:50 | 12 | AoB | ||
| 15:10 | Meeting ends | |||
| Below the line papers | ||||
| 1. | Health and safety - Monthly incident and absence statistics - SMT/09/74 | |||
| 2. | The Shattered Lives Campaign 2008 and 2009 – Evaluation of Phase 1 and Phase 2 – SMT/09/75 | |||
| 3. | Consultation on the review of the charging structure for Pesticides – SMT/09/77 | |||
| 4. | Update on the Oval decision – SMT/09/81 | |||
| 5. | Update on Olympics – SMT/09/78 | |||
| 6. | The outcome of the voting that took place at the 15 May 2009 meeting of the EC Standing Committee on Biocidal Products (SCB) – SMT/09/82 | |||
| 7. | Consultation on changes to the Biocidal Products Regulations 2001 - SMT/09/84 | |||
| 8. | Early Years Training for Specialist Inspectors in Regulatory Skills - SMT/09/85 | |||
