1. Apologies
To receive apologies for absence.
2. Chairman's Announcements
3. Declarations of Interest.
To receive any Members' declarations of interest.
4. Minutes
To confirm the minutes of the meeting held on 3 December 2008 [111kb]
5. Safety Committee: Minutes of the meeting held on 26 January 2009 [47kb]
6. Reports By Secretary to the Employer's Side
(A) Staffing Implications of the Medium Term Financial Plan [100kb]
7. Report by the Secretary to the Staff Side
(A) All Staff Email Facility - Failure to Resolve Matter [54kb]
(B) Eye Tests and Corrective Appliances [50kb]
8. Health and Safety at Work Act 1974
Health and Safety Audit [62kb] Appendix A, Agenda Item 8 [44kb] Appendix B, Agenda Item 8 [47kb] Appendix C, Agenda Item 8 [275kb]
9. Urgent Business.
To consider such other business, as in the opinion of the Chairman of the meeting, is of sufficient urgency to warrant consideration and is not likely to involve the disclosure of exempt information.
10. Date of Next Meeting: 17 June 2009, Council Chamber, Pegs Lane, Wallfields, Hertford