Health, Safety and Environment Committee
SAF07-A3
NOTICE OF MEETING
The next meeting of the Health, Safety and Environment
Committee will take place on 31 October 2007 at 2.00pm in the Council Chamber,
Administration Building 2.
Dr Brigette 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
(SAF07–M2
attached)
Subject to
any correction, to confirm the Minutes of the meeting held on 13 June 2007.
4. Matters
Arising from Previous Meetings not Mentioned Elsewhere
on the Agenda
SAF07-P20
.1 Fumes
From the Jet Nozzle Rig (Aeronautical Engineering)
To receive a progress report from the Director Of
Estates Services
.2 To note any other matters
arising.
SECTION
A – Items for Discussion/Report
5. Report on S Building Air Quality
SAF07-P21
To receive a report from the HSEM.
6. Report from the Health, Safety and Environment Manager
To receive a verbal report from the HSEM on issues
not mentioned elsewhere on this Agenda.
7. Annual
Health and Safety Plan
SAF07-P22
To consider a Health and Safety Plan for 07/08 from the HSEM.
8. Fire
Strategy
SAF07-P23
To consider a Fire Strategy from the
HSEM.
9. University
Fire Officer’s Report
SAF07-P24
To receive
a report from the University Fire Officer.
10. Referral to Occupational Health - Guidance
for Managers, Individuals and
Academic Staff
SAF07-P25
To receive
a report from the Occupational Health Adviser.
SECTION B
– Formal Starred Items
*11. Accident Statistics
SAF07-P26a
and SAF07-P26b
To receive
an analysis of accidents for the period 1 April – 31 June 2007 and 1 July
- 30 September.
*12. Asset Risk Improvement Task Group
To approve revised membership, terms
of reference and constitution of Asset Risk Improvement Task Group.
*13. Environmental
Review
To note a
paper from the HSEM.
SECTION C
– Items for Information
*14. Membership
To note the membership and terms
of reference of the Health, Safety and Environment Committee for 2007/08
15. Any Other Business
16. Date of next Meeting
Wednesday 20 February
2008, 2pm
Author: Brigette
Vale
Date: October
2007
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