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Senior Management Team - Meeting agenda
SMT/11/A05 - 4 May 2011

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

9:45 4 Reward: Non-consolidated performance pay 2011/12 -
Presented by Jon Lingard

10:05 5 Performance and risk management report Quarter 4 2010/11
Presented by Rachael Radway

10:25   Break
10:40 6 An effective specialist workforce - meeting future business challenges
Presented by Pauline Hughes

11:00 7 Co-ordination of international business -
Presented by Clive Fleming
11:20 8 2011/12 Strategic Overview of International Delivery and Engagement Work - Presented by Clive Fleming
11:40 9 Review of Health and Safety Guidance
Presented by David Smeatham

12:00 10 Improvements and changes and to internal communication channels
Presented by Dee Imlah

12:20 11 Draft agenda of the June SMT meeting SMT/11/A06
12:25 12 Board Agendas Forward Look  
12:30 13 AOB  
Below the line papers
Health and safety monthly incident statistics SMT/11/45
Updated 2011-06-13