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 6 April and action points | SMT/11/M04C |
| 9:05 | 2 | SR10 Developments - Discussion | |
| 9:25 | 3 | Monthly Finance and Staffing Update – Unaudited 2010/11 Outturn Presented by Steve Dennis and Gaynor Atherton |
SMT/11/37 |
| 9:45 | 4 | Reward: Non-consolidated performance pay 2011/12 - Presented by Jon Lingard |
SMT/11/38 |
| 10:05 | 5 | Performance and risk management report Quarter 4 2010/11 Presented by Rachael Radway |
SMT/11/39 |
| 10:25 | Break | ||
| 10:40 | 6 | An effective specialist workforce - meeting future business challenges Presented by Pauline Hughes |
SMT/11/40 |
| 11:00 | 7 | Co-ordination of international business - Presented by Clive Fleming |
SMT/11/41 |
| 11:20 | 8 | 2011/12 Strategic Overview of International Delivery and Engagement Work - Presented by Clive Fleming | SMT/11/42 |
| 11:40 | 9 | Review of Health and Safety Guidance Presented by David Smeatham |
SMT/11/43 |
| 12:00 | 10 | Improvements and changes and to internal communication channels Presented by Dee Imlah |
SMT/11/44 |
| 12:20 | 11 | Draft agenda of the June SMT meeting | SMT/11/A06 |
| 12:25 | 12 | Board Agendas Forward Look | |
| 12:30 | 13 | AOB | |
| 12:40 | MEETING ENDS | ||
| Below the line papers | |
|---|---|
| Health and safety monthly incident statistics | SMT/11/45 |
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