Note: As of the 10 October 2023 the following documents, related to the HSE Board Meeting which took place on 27 January 2023, have been made available.
Agenda
HSE Board Agenda 27 January 2023 (PDF, 202.4 KB, 3 pages)
1.0 Governance & Administration
1.5 Minutes of Board meeting
HSE Minutes of Board Meeting 16th December 2022 (PDF, 238.9 KB, 12 pages)
HSE Minutes of Board Meeting 13th January 2023 (PDF, 189.7 KB, 6 pages)
2.0 Committees Update
2.2 People and Culture Committee
HSE Minutes of Meeting 2 December 2022 (PDF, 204.4 KB, 6 pages)
2.3 Performance and Delivery Committee
HSE Minutes of Meeting 9 December 2022 (PDF, 487.4 KB, 6 pages)
2.4 Safety and Quality
HSE Minutes of Meeting 13 December 2022 (PDF, 297.4 KB, 8 pages)
2.5 Technology and Transformation Committee
HSE Minutes of Meeting 17 October 2022 (PDF, 478.2 KB, 5 pages)
HSE Minutes of Meeting 3 November 2022 (PDF, 352.1 KB, 3 pages)
HSE Minutes of Meeting 28 November 2022 (PDF, 381.4 KB, 5 pages)
3.0 Chief Executive Officer’s Update
CEO Board Report (PDF, 1.8 MB, 30 pages)
3.1 CEO Board Report
HSE Board Strategic Scorecard - 2022 End of Year Report (PDF, 740.8 KB, 30 pages)
HSE Compliance Final Report (PDF, 3.6 MB, 58 pages)
HSE Compliance Final Report Summary (PDF, 869.8 KB, 12 pages)
HSE Compliance Framework (PDF, 212.1 KB, 4 pages)
5.0 Board Strategic Focus
5.1 2023 Board Strategic Scorecard
HSE Board Strategic Scorecard - 2023 Blueprints (PDF, 514.4 KB, 44 pages)
