Senior Management Team - Meeting agenda
HSE/SMT/09/A05 - 6 May 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 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.

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