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Senior Management Team - Meeting agenda
SMT/11/A01 - 12 January 2011

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 December 2010 and action points - Draft note of SMT Strategy Planning Event 8 December 2010 - SMT/10/M12C SMT/10/M/AD12C
9:05 2 Minister's response to Board Report - Discussion  
9:25 3 SR10 Developments - Discussion  
9:45 4 Monthly finance and staffing update - November outturn -
Presented by Steve Dennis and Gaynor Atherton
SMT/11/01
10:05 5 Budgets for 2011/12 and indicative allocation for 2012/13 to 2014/15 -
Presented by Steve Dennis
SMT/11/07
10:25 6 Draft 2011/12 Business Plan -
Presented by Steve Dennis
SMT/11/02
11:10 7 Workforce Management: improving the redeployment process -
Presented by Dave Hockey
SMT/11/03
11:30 8 Science Report -
Presented by Patrick McDonald
SMT/11/04
11:50 9 Draft agenda of the February SMT meeting - SMT/11/A02
11:55 10 Board Agendas Forward Look
12:00 11 AOB
12:10   MEETING ENDS
Below the line papers
Health and safety monthly incident statistics SMT/10/05
The Legislative Reform (Contained use of Animal Pathogens)
order 2011
SMT/11/06
The final version of open board papers will be published on the hse board website
Updated 2011-04-26