TRANSPORT FOR LONDON

SAFETY, HEALTH AND ENVIRONMENT COMMITTEE – OPEN SESSION

TUESDAY 4 MARCH 2008 AT 2.00PM

BOARDROOM, 14TH FLOOR, WINDSOR HOUSE, LONDON

AGENDA

Item
		Sponsor	
1.		Apologies for Absence and Declarations of Interest
	-	
2.		Minutes of the Open Meeting held on 13 November 2007
	-	
3.		Matters Arising and Actions List
	-	
4.		SHEC Annual Agenda Plan 2008/09
	Richard Stephenson	
5.		Health and Safety In Business Planning Guidelines for 2009/10 and Forward
	Richard Stephenson	
6.		Quarterly Business HSE Reports
6.1 London Underground Quarter 3 SHEC Report
6.2 Surface Transport Quarter 3 SHEC Report
6.3 London Rail Quarter 3 SHEC Report
6.4 Corporate Directorates Quarter 3 SHEC Report
	MDs
Tim O’Toole
David Brown
Ian Brown
Howard Carter	
7.		Update on Sustainability Matters
	Richard Stephenson	
8.		Any Other Business

Date of next meeting: Tuesday 15 July 2008 at 10.00am