Health, Safety and Environment Committee
SAF06-A2
NOTICE OF MEETING
The Ninety-fourth meeting of the Health, Safety and
Environment Committee will take place on 21 June 2006 at 2.00pm 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
(SAF06–M1
enclosed)
To confirm, subject to any
correction, the Minutes of the Ninety-second meeting held on 22 February 2006.
4.
Matters Arising from Previous Meetings
4.1 Health
and Safety Policy
SAF 06:13
i)
To note a discussion, at
the request of Audit Committee, regarding governance arrangements relating to
Health and Safety
SAF
06:14 (to follow)
ii) To consider a paper from the
Health, Safety and Environment Manager
4.2 Food Allergy Policy
SAF 06:15 (to follow)
To consider
a paper from the Health, Safety and Environment Manager
4.3 To note any other matters arising not mentioned
elsewhere on the agenda
SECTION A – MATTERS FOR DISCUSSION/REPORT
5. Asbestos Update
SAF06-16
To receive
a report from the Deputy Health, Safety and Environmental Officer.
6. Report on Stress Survey
SAF06-17
To
consider a report from Mrs W. Jones, Occupational Health Adviser
7. First Aid Provision
SAF06-18 (to follow)
To consider a paper from
the Health, Safety and Environmental Officer
8. Health,
Safety and Environment Manager’s Report
SAF
06-19 (to follow)
To receive
a report from the Health, Safety and Environment Manager on issues not
mentioned elsewhere on this Agenda.
9. Fire Officer’s
Report
SAF06-20 (to follow)
To receive
a report from the University Fire Officer.
SECTION B –
FORMAL STARRED ITEMS
*10. Accident
Statistics
SAF06-21
To receive an analysis of
accidents during the last reporting period.
*11. Asset Risk
Improvement Task Group
SAF06-22
To receive the Minutes of the
Asset Risk Improvement Task Group meeting held on 24 May 2006.
*12. Sustainable Development Action Group
SAF06-23
To receive the Minutes of the
Sustainable Development Action Group meeting held on the 24 May 2006.
*13. Radiological Protection
– Disposal of Radioactive Source
SAF 06:24
To note a report from the Radiation
Protection Officer
*14. Code of Practice for the
Purchase and Use of Drug Precurser Chemicals in the University
SAF 06:25
To
receive a report from the Radiation Protection Officer
*15. Ethical Advisory
Committee
SAF 06:26
To
receive a report from the Ethical Advisory Committee for 2005/06 and to note a
summary of proposals approved for 2005/06
SECTION C –
ITEMS FOR INFORMATION
16. Any Other Business
17. Schedule of
Meetings for Next Session
15 November 2006
21 February
2007
13 June
2007
Author: Brigette Vale
Date: June 2006
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