Senior Management Team - Meeting agenda
HSE/SMT/09/A01 - 7 January 2009
In the Board Room (Conference Room 5 / 6.1.026) Redgrave Court, and by videoconference link to the Hope Room, Rose Court
| Item | Ref No | |||
|---|---|---|---|---|
| 9:55 | 1 | Draft Minutes of the HSE SMT Meeting held on 4 November 2008 and Action Points | SMT/08/M8 | |
| 10.00 | 2 | Monthly finance and staffing paper Presented by Steve Dennis and Gaynor Coldrick |
SMT/09/1 | |
| 10.30 | 3 | Update on Generic Design assessments Verbal update from Mike Weightman |
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| 11.00 | 4 | Presentation on Civil Service West Midlands and wider roll-out Presentation by Gary Lang |
||
| Comfort Break | ||||
| 12:00 | 5 | Improving health and safety in construction – A greater role for local authorities? Presented by David Ashton | SMT/09/2 | |
| 12:20 | 6 | FOD complaints handling trial Presented by David Ashton |
SMT/09/3 | |
| 12:40 | 7 | Draft Agenda for February SMT Meeting | SMT/09/A02 | |
| 12:50 | 8 | AoB | ||
| 13:00 | MEETING ENDS | |||
| Below the line papers | ||||
| 1 | Health and safety - Monthly incident and absence statistics - SMT/09/04 (Fully Open) |
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| 2 | Formal EC proposal to recast the Basic Safety Standards (96/29) and other Euraton Directives - December 2009 – SMT/09/5 | |||
| 3 | Creating a sustainable organisation – A progress report on the how and where we work programme – SMT/09/06 (Fully Open) | |||
| 4 | Strategy for negotiating changes to the Seveso II Directive – SMT/09/07 (Partially Closed) |
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NB – blocked out agenda items are over the videoconference link from Bootle to the Hope Room in Rose Court.
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