Health, Safety and Environment Committee
SAF06-A1
NOTICE OF MEETING
The Ninety-third meeting of the Health, Safety and
Environment Committee will take place on 22 February 2006 at 2pm in the Council Chamber,
Administration Building 2.
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
(SAF05–M3
enclosed)
To confirm and sign, subject to
any correction, the Minutes of the Ninety-second meeting held on 16 November
2005.
4.
Matters Arising from Previous Meetings
Fumes from the Combustion Rig
SAF06-P1; SAF06-P2
4.1 To note
a Minute from Council and to receive a report from Mr R Hill, Director of
Estates Services.
4.2 Terms
of Reference of the Committee
To receive an update from the
Health, Safety and Environment Manager.
4.3 Access
of Contractors on site
To receive
an update from the Health, Safety and Environment Manager.
4.4 Blood
Borne Viruses/Pathogens
To note that Council has approved
the policies on Blood Borne Viruses/Pathogens.
4.5 Display
Screen Equipment
To note that Council has approved
the policy on Display Screen Equipment.
4.6 Lighting
on Campus
To receive an update from the
Health, Safety and Environment Manager.
SECTION A – MATTERS FOR DISCUSSION/REPORT
5. Asbestos Update
SAF06-P3
To receive a report from the
Deputy Health, Safety and Environmental Officer.
6. Radiological
Protection
SAF06-P4
To receive the annual report for
2005 from the Radiation Protection Officer.
7. Report on
Stress Survey
To receive a progress report from Mrs W. Jones, Occupational Health
Adviser.
8. First Aid Provision
SAF06-P5
(to follow)
To consider a paper from
the Health, Safety and Environmental Officer.
9. Health,
Safety and Environment Manager’s Report
To receive a report from the
Health, Safety and Environment Manager on issues not mentioned elsewhere on
this Agenda.
10. Fire Officer’s
Report
SAF06-P6
To receive
a report from the University Fire Officer.
SECTION B –
FORMAL STARRED ITEMS
*11. Accident
Statistics
SAF06-P7a and SAF06-P7b
To receive
an analysis of accidents during 2005.
*12. Asset Risk
Improvement Task Group
SAF06-P8
To receive the Minutes of the
Asset Risk Improvement Task Group meeting held on 8 February 2006.
*13. Sustainable Development Action Group
SAF06-P9
To receive the Minutes of the
Sustainable Development Action Group meeting held on the 2 February 2006.
Members’ attention is drawn to items 4 and 7 on the report which require endorsement by Health, Safety and
Environment Committee.
SECTION C –
ITEMS FOR INFORMATION
14. Any Other Business
15. Date of Next
meeting
Wednesday 14 June 2006
Author: Brigette Vale
Date: February 2006
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