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Senior Management TeamĀ - Meeting agenda
01 August 2012

Meeting Date: 01 August 2012 FOI Status: Fully Open
Type of Paper: Agenda Ref: SMT/12/A08

01 August 2012, in the Board Room (6.1.026) Redgrave Court and by videoconference link to Caxton House (7.22)

Time No Item Ref No
9:00 1 Welcome & Introductions
9:05 2 Updates
9:15 3 Draft Minutes of 4 July 2012 SMT meeting
9:20 4 Finance and Staffing Update
Steve Dennis & Rose Mooney
9:35 5 First Quarter Performance and Risk Management Report
Steve Dennis & Rachael Radway
9:55 6 Reward Strategy
Steve Dennis & Dave Hockey
10:15 7 HSE Board Operating Framework
Steve Dennis & Rachael Radway
10:30 8 Consultation on the Local Authority National Code
Kevin Myers & Elaine Harbour
10:50   Break  
10:55 9 Field Operations Division Change Programme
David Sowerby & Wendy McVey
11:15 10 HSE's Regulation of the Construction Industry
David Sowerby & Gavin Bye
11:35 11 Update on Shared Services
Steve Dennis & Heather Bolton
11:55 12 Occupational Cancer - Priorities for Future Intervention
Julian Delic, Gill Smith, Katherine Fuller
12:15 13

Forward Look

  1. Draft Agenda 5 September 2012 SMT meeting
  2. HSE 2012/13 Board Agendas
12:25 14 Any Other Business Meeting ends  
Below the line papers Papers
Health and Safety Toolbox: Controlling the Risks Revised Guidance SMT/12/58
Health and Safety Monthly Incident Statistics SMT/12/60
Report from 11 June 2012 Audit Committee SMT/12/61
Outcome of the Consultation on proposals to replace the Health and Safety at Work etc. Act 1974 (Application outside Great Britain) Order 2001 (the Order) with a new 2013 Order SMT/12/62
Update on legal status paragraph for external guidance SMT/12/63
Updated 2012-10-24