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 February and action points | SMT/11/M02C |
| 9:05 | 2 | SR10 Developments – Discussion Presented by Steve Dennis |
|
| 9:25 | 3 | Monthly finance and staffing update - January outturn Presented by Steve Dennis and Gaynor Atherton |
SMT/11/25 |
| 9:45 | 4 | Revised HR Guidance: Support for HSE staff - subject to public scrutiny Presented by Gaynor Atherton & Peter McNaught |
SMT/11/26 |
| 10:05 | 5 | Revised Procedures For Policy And Procedure Reviews Presented by Geoff Brown |
SMT/11/27 |
| 10:40 | 6 | Update on leadership in health and safety Presented by Clive Fleming & Sarah Bates |
SMT/11/28 |
| 11:00 | 7 | Review of Science Arrangements Presented by Richard Lewis |
SMT/11/29 |
| 11:20 | 8 | Draft agenda of the April SMT meeting | SMT/11/A04 |
| 11:25 | 9 | Board Agendas Forward Look | |
| 11:30 | 10 | AOB | |
| 11:40 | MEETING ENDS |
| Below the line papers | |
|---|---|
| Health and safety monthly incident statistics | SMT/11/30 |
| HSE's preparation for the London 2012 Olympic Games and Paralympic Games | SMT/11/31 |
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