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Senior Management Team - Meeting agenda
HSE/SMT/10/A01 - 6 January 2010

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 Atherton
9:25 3 Reforming the HSE Estate
Presented by John Gould
9:45 4 Workforce update to the HSE Board for 2009/10
Presented by Dave Hockey
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

Coffee break
11:00 7 HSE's response to the Strategy's Building Competence Goal
Presented by Clive Fleming and Barbara Hockey
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
Updated 2010-01-04