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Senior Management Team - Meeting agenda
7 November 2012

Meeting Date: 7 November 2012 FOI Status: Fully Open
Type of Paper: Agenda Ref: SMT/12/A11

7 November 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 - Chair

 

9:05

2

Updates
Chair

 

9:15

3

Draft Minutes of 3 October 2012 SMT meeting
Chair

SMT/12/M10

 

9:20

4

Finance and Staffing Update
Dave Thomas & Gaynor Coldrick

SMT/12/88

9:35

5

Quarter 2 Performance and Risk Management Report
Dave Thomas & Rachael Radway

SMT/12/89

9:50

6

Reward Strategy Update
Dave Hockey & Chris Evans

SMT/12/90

10:05

7

Update on the Energy Bill
Les Philpott

SMT/12/91

10:20

8

Fees Regulations 2013
Dave Thomas

SMT/12/92

10:35

9

Work of HID: Non-nuclear major hazards 
Gordon MacDonald

SMT/12/94

10:50

10

Proposed consultation on replacement of the Construction (Design and Management) Regulations 2007
Philip White and Anthony Lees

SMT/12/93

11:05

11

Annual  Health and Safety Statistics
Kate Sweeney

SMT/12/95

11:20

12

Forward Look

  1. Draft Agenda 12 December 2012 SMT meeting
  2. HSE 2012/13 Board Agendas

SMT/12/A12

 

11:30

13

Any Other Business

 

 

 

MEETING ENDS

 

Below the line papers
BTL1 Health and Safety Monthly Incident Statistics SMT/12/97
BTL2 Raising Awareness of Information assurance & security in HSE SMT/12/96
Updated 2012-11-08