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 1 April and Action Points | SMT/09/M04 | |
| 9:35 | 2 | Feedback from the HSE Board meeting Kevin Myers |
N/A | |
| 9.45 | 3 | Monthly finance and staffing paper Steve Dennis and Gaynor Coldrick |
SMT/09/37 | |
| 10:15 | 4 | Fourth quarter performance & risk management report Steve Dennis/Sarabjit Purewal |
SMT/09/38 | |
| 10:35 | 5 | Health and Safety during a recession: an economist’s view Alan Spence/ Professor Peter Elias |
N/A | |
| Comfort Break | ||||
| 11:35 | 6 | Management of Land Use Planning casework – resources Giles Denham/Gordon MacDonald |
SMT/09/39 | |
| 11:55 | 7 | Agriculture revisited: progress to date and next steps – Rachel Russell/Marcia Davies | SMT/09/40 | |
| 12:15 | 8 | Final arrangements for the Strategy launch Sally Sykes/Phil Kemball |
N/A | |
| 12:35 | 9 | Response to the OGC Gateway Review of HWWW Programme Geoffrey Podger |
SMT/09/47 | |
| 12.55 | 10 | Draft Agenda for June SMT Meeting | SMT/09/A06 | |
| AoB | ||||
| MEETING ENDS | ||||
| Below the line papers | ||||
| 1 | Health and safety - Monthly incident and absence statistics - SMT/09/44 | |||
| 2 | Inspection and enforcement agreement for larger GMOs and deliberate release of GMOs used in clinical trials SMT/09/45 | |||
| 3 | Update on activities undertaken in Wales – SMT/09/48 | |||
NB – blocked out agenda items are over the video conference link from Bootle to the Hope Room in Rose Court.
