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 |
SMT/11/78 | |
| 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 |
SMT/11/80 | |
| 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 | |||
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