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 4 May 2011 and action points - | SMT/11/M05C | |
| 9:05 | 2 | Finance and staffing update - Presented by Steve Dennis and Gaynor Atherton |
SMT/11/46 | |
| 9:25 | 3 | Annual report of health and safety performance in HSE for 2010/11 - Presented by Vincent Joyce & Tracey Oliva |
SMT/11/48 | |
| 9:45 | 4 | Corporate plan for internal health and safety in HSE for 2011/12 - Presented by Vincent Joyce & Tracey Oliva |
SMT/11/49 | |
| 10:05 | 5 | Seveso III directive update - Presented by Sandra Ashcroft |
SMT/11/50 | |
| 10:25 | 6 | Outcome from the public consultation on statistics priorities - Presented by Kate Sweeney |
SMT/11/51 | |
| 10:45 | 7 | Draft agenda of the July SMT meeting | SMT/11/A07 | |
| 10:50 | 8 | Board Agendas Forward Look | ||
| 10:55 | 9 | AOB | ||
| 11:05 | MEETING ENDS | |||
| Below the line papers | ||
|---|---|---|
| 1 | Health and safety monthly incident statistics | SMT/11/52 |
| 2 | External Diversity Action Plan Progress Report 2010-2011 and New Actions for 2011-2012 | SMT/11/53 |
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