NOTICE OF MEETING
The Eighty-ninth meeting of the Health, Safety and
Environmental Committee will take place on 17 November 2004 at 2pm in the
Council Chamber, Administration Building 2.
Mr C Dunbobbin, Secretary
1. Apologies
for Absence
2. Business of
the Agenda
To give notice of intention to
speak to any starred items, which will otherwise be taken without discussion.
3. Minutes
(SAF04–M2
enclosed)
To confirm and sign, subject to
any correction, the Minutes of the Eighty-eighth meeting held on 9 June 2004.
4. Matters
Arising from Previous Meetings
4.1 Fumes from Combustion Rig (Aeronautical Engineering)
SAF04-P18
To receive an update from the
Deputy Health, Safety and Environmental Officer.
4.2 Electrical safety
SAF04-P19
To receive an update on actions
taken in pursuance of the improvement notice issued by the HSE.
4.3
Small Works Policy
SAF04-P20
To receive an update on the review
of the Small Works Policy.
4.4 Environmental Update / Higher Education
Partnership for Sustainability
SAF04-P21
To receive a report on the
management of environmental issues at the University.
4.5 Health and safety management in the
Sports Development Centre and performance testing
To receive a verbal update from
the Deputy Health, Safety and Environmental Officer.
4.6 Fire Risk Assessments and Fire Emergency Action Plans
SAF04-P22
To receive an update from the
Deputy Health, Safety and Environmental Officer.
4.7 Student placements overseas
SAF04-P23
To receive a report from the
Deputy Health, Safety and Environmental Officer.
5. Asbestos
Update
SAF04-P24
To receive a report from the
Deputy Health, Safety and Environmental Officer.
6. Outline
Strategic Health and Safety Plan
SAF04-P25
To receive
a paper from the Health, Safety and Environmental Officer.
7. Health,
Safety and Environmental Officer’s Report
To receive a verbal report from
the Health, Safety and Environmental Officer on issues not mentioned elsewhere
in this Agenda.
*8. Accident
Statistics
SAF04-P26
To receive the analysis of
accidents for the periods April to June 2004, and July to September 2004.
*9. Risk
Improvement Task Group
SAF04-P27
(to follow)
To receive the Minutes of the Risk
Improvement Task Group meeting held on 3 November 2004.
*10. Constitution,
Terms of Reference and Membership 2004-2005
SAF04-P28
To note.
11. Any other
business
12. Date of Next
Meeting
Wednesday
23 February 2005, 2pm.
Author: Chris Dunbobbin
Date: November 2004
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