6 January 2010, in the Board Room (6.1.026) Redgrave Court, and by videoconference link to Sanctuary Building
| Time | Item | Ref | |
|---|---|---|---|
| 9:00 | 1 | Draft minutes of the HSE SMT meeting held on 2 December and action points | SMT/09/M12 |
| 9:05 | 2 | Finance and staffing update Presented by Dave Thomas and Gaynor Coldrick |
SMT/10/01 |
| 9:25 | 3 | Reforming the HSE Estate Presented by John Gould |
SMT/10/02 |
| 9:45 | 4 | Workforce update to the HSE Board for 2009/10 Presented by Dave Hockey |
SMT/10/03 |
| 10:05 | 5 | Evaluation of directors' duties - Presented by Patrick McDonald | verbal update |
| 10:25 | 6 | HSE’s Role in Land Use Planning – Past, Present, Future - Presented by Patrick McDonald | SMT/10/04 |
10:45 |
Coffee break | ||
| 11:00 | 7 | HSE's response to the Strategy's Building Competence Goal Presented by Clive Fleming and Barbara Hockey |
SMT/10/05 |
| 11:20 | 8 | Developing the Future Direction of the Health and Safety Laboratory (HSL) - Presented by Karen Russ and Richard Lewis | SMT/10/07 |
| 11:40 | 9 | Draft Agenda for February SMT meeting | SMT/10/A02 |
| 11:45 | 10 | AOB | |
| 11:55 | Meeting ends | ||
| Below the line papers | Ref | |
|---|---|---|
| 1 | Health and safety monthly incident statistics | SMT/10/08 |
| 2 | Changes to sickness absence reporting in HSE | SMT/10/09 |
| 3 | Implementation of a risk based approach for selecting complaints about dutyholders: an update | SMT/10/10 |
| 4 | HSE's response to the strategy's worker involvement goal | SMT/10/12 |
| 5 | Board oversight of international business: one year on | SMT/10/13 |
| 6 | Proposed Biocidal Products (Amendment) Regulations 2010: recommendations following consultation | SMT/10/15 |
