Health, Safety and Environmental Committee
SAF05-A3
NOTICE OF MEETING
The next meeting of the Health, Safety and Environmental
Committee will take place on 16 November 2005 at the slightly later time of 2.30pm in the Council Chamber,
Administration Building 2. There will be
an opportunity for members to view the Jet Nozzle Rig at 2.00pm. Any member wishing to do this should confirm
the arrangement with Tom Fleming beforehand.
Dr B Vale, Secretary
AGENDA
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
Subject to any correction, to
confirm the Minutes of the Ninety-first meeting held on 15 June 2005.
4. Matters
Arising from Previous Meetings
SAF05-P13
4.1 Fumes from Jet Nozzle Rig (Aeronautical Engineering)
To note a Minute
from Council and to receive an update from the Health, Safety and Environment
Manager
4.2 Compulsory
Health and Safety Training for Heads of Department/Heads of Service Sections
To note that
Council has approved the recommendation to introduce compulsory health and
safety training for Heads of Department and Heads of Service Sections.
SECTION A – MATTERS FOR DISCUSSION/REPORT
5. Terms of
Reference
SAF05-P14
To consider the terms of reference of the Committee.
6. Future
Business at the Committee
To receive a verbal report from the Health, Safety and Environment Manager
on the business of the Committee for 2005/06.
7. Asbestos
Update
SAF05 – P15
To receive a report from the Deputy Health, Safety
and Environment Officer.
8. Sustainable
Development Action Group (SDAG)
SAF05-P16
At the request of the Chair of the Sustainable Development Action Group
to endorse the members at the group nominated by the Chair.
9. Health,
Safety and Environment Manager’s Report
To receive
a verbal report from the Health, Safety and Environment Manager on issues not
mentioned elsewhere on this Agenda.
10. University Health and Safety Policy
SAF05-P17
To consider
a paper from the Health, Safety and Environment Manager
11. Blood Borne Viruses/Pathogens
To consider
the following papers
from the Occupational Health Adviser:
SAF05-P18
.1 University Health
and Safety Policy on Pathogens
SAF05-P19
.2 University Health and Safety Policy on Blood Borne
Viruses
12. Display Screen Equipment
SAF05-P20
To consider a paper from the Occupational Health Adviser.
13. First Aid Provision
SAF05-P21 (to follow)
To consider
a paper from the Health, Safety and Environment Manager
14. Fire Incidents/Fire Risk
Assessment/Nominated Fire Marshals
SAF05-P22
To
consider a paper from the Fire Officer.
SECTION B –
FORMAL STARRED ITEMS
*15 Membership
SAF05-P23
To note the membership of the Health, Safety and Environment Committee
for 2005/06.
*16. Accident
Statistics
SAF05-P24
To receive an analysis of
accidents for the period April-June 2005 and
July-September 2005
*17. Asset Risk
Improvement Task Group
SAF05-P25
To receive the Minutes of the
Asset Risk Improvement Task Group meeting held on 2 November 2005.
SECTION C –
ITEMS FOR INFORMATION
18. Any Other Business
19. Dates of Meetings
for 2005-06
Wednesday
22 February 2006, 2pm
Wednesday
14 June 2006, 2pm
Author: Brigette Vale
Date: November 2005
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