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 | |
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