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Senior Management Team - Meeting agenda
SMT/11/A10 - 5 October 2011

The Board Room (6.1.026) Redgrave Court, and by videoconference link to Sanctuary Building

Time   Item  
9:00 1 Draft minutes of the HSE SMT meeting held on 7 September and action points SMT/11/M09C
9:05 2 Finance and staffing update Presented by Steve Dennis and Gaynor Atherton SMT/11/77
9:25 3 HSE 3-year business plan
Presented by Rachael Radway
9:45 4 Löfstedt Review: oral update
Presented by Jane Willis
10:05 5 FOD Change Programme - overview and progress - Presented by David Ashton SMT/11/79
10:35   Break
10:50 6 Relationship with Local Authorities: oral update
Presented by Elaine Harbour
11:10 7 Local authorities as dutyholders -
Presented by Stephen Williams
11:30 8 Draft agenda of the November SMT meeting - SMT/11/A11
11:35 9 Board Agendas Forward Look  
11:40 10 AOB  
11:50   MEETING ENDS  
Below the line papers  
1 Health and safety monthly incident statistics - SMT/11/81
2 Information about the role of Local Authorities as commissioners of social care; and update on a revised intervention plan for the health and social care sectors- SMT/11/82
3 HSE's Welsh Language Scheme - SMT/11/83
4 Implementation the 3rd Indicative Occupational Exposure Limit Values (IOELV) Directive by amendment to EH40 - SMT/11/84
Updated 2011-12-22