The 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 1 June 2011 and action points | SMT/11/M06C |
| 9:05 | 2 | Finance and staffing update Presented by Steve Dennis and Gaynor Atherton |
SMT/11/54 |
| 9:25 | 3 | Modernising corporate services - Next Generation HR (NGHR) Presented by Dave Hockey & Jon Lingard |
SMT/11/55 |
| HR, Finance and Procurement Shared Services – Next Steps Presented by Dave Thomas |
SMT/11/47 | ||
| 10:05 | 4 | Prosecution statistics - proposal to improve and increase the range of regularly published statistics Presented by Kate Sweeney |
SMT/11/56 |
| 10:25 | 5 | People Survey 2011 - plans and process Presented by Dee Imlah & Kath Crilly |
SMT/11/57 |
| 10:45 | Break | ||
| 11:00 | 6 | Staff Briefings - Summary of Feedback from Staff Presented by Dee Imlah & Kath Crilly |
SMT/11/58 |
| 11:20 | 7 | Update on waste management and recycling programme of work Presented by Stephen Williams |
SMT/11/59 |
| 11:40 | 8 | An update on the work of Construction Division Presented by Philip White |
SMT/11/60 |
| 12:00 | 9 | Draft agenda of the August SMT meeting | SMT/11/A08 |
| 12:05 | 10 | Board Agendas Forward Look | |
| 12:10 | 11 | AOB | |
| 12:20 | Meeting ends | ||
| Below the line papers | ||||
|---|---|---|---|---|
| 1 | Health and safety monthly incident statistics | SMT/11/61 | ||
| 2 | Changes to the work-related deaths protocol for England and Wales | SMT/11/62 | ||
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