7 April 2010, in the Board Room (6.1.026) Redgrave Court, and by videoconference link to Sanctuary Building
| Item | Ref No | ||
|---|---|---|---|
| 9:00 | 1 | Draft minutes of the HSE SMT meeting held on 3 March 2010 and action points | SMT/10/M03C |
| 9:05 | 2 | Monthly finance and staffing update – February outturn Presented by Steve Dennis and Gaynor Coldrick |
SMT/10/43 |
| 9:35 | 3 | A review of the HR Transformation project (HRST) and analysis of possible future options for HR service delivery in HSE Presented by Gaynor Coldrick |
SMT/10/44 |
| 10:05 | 4 | Occupational health contract re-tender Presented by Mary McCarthy & Julie Dodd |
SMT/10/45 |
| 10:25 | 5 | IiP Reassessment Report Update from Gaynor Coldrick |
Verbal update |
| 10:35 | 6 | A new information and information systems strategy for HSE Presented by John Gould |
SMT/10/46 |
| 10:55 | 7 | HSE’s response to the Avoiding Catastrophe Strategic Goal Presented by Peter Baker |
SMT/10/47 |
| 11:15 | 8 | Update on the emerging energy technologies programme Presented by Taf Powell & Rosemary Whitbread |
SMT/10/48 |
| 11:35 | COFFEE BREAK | ||
| 11:50 | 9 | Lessons from the WorkWell Dorset Project Presented by Joanna Teasdale |
SMT/10/49 |
| 12:10 | 10 | A modern-day EMAS: securing HSE’s medical capability and integrating it with other HSE functions Presented by Kären Clayton & John Osman |
SMT/10/50 |
| 12:30 | 11 | Annual report of health and safety performance in HSE for 2008/09 Presented by Vincent Joyce & Tracey Oliva |
SMT/10/51 |
| 12:50 | 12 | Update on HSE’s review of workplace temperatures policy Presented by Peter Brown & Kate Haire |
SMT/10/52 |
| 13:10 | 13 | Economic recovery and implications for H&S Presented by Peter Brown & Clive Fleming |
SMT/10/53 |
| 13:30 | 14 | Draft Agenda of the May 2010 SMT meeting | SMT/10/A05 |
| 13:35 | 15 | AOB | |
| 13:45 | MEETING ENDS | ||
| Below the line papers | Ref | |
|---|---|---|
| 1 | Health and safety monthly incident statistics | SMT/10/54 |
| 2 | Load Safety of vehicles: partnership working with the Vehicle and Operator Services Agency (VOSA) and other external agencies. | SMT/10/55 |
