NOTICE OF MEETING
The next meeting of the Health, Safety and Environment
Committee will take place on 20 February 2008 at 2.00pm in the Council Chamber,
Administration Building 2 .
Dr B Vale, 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
SAF07–M3
(attached)
Subject to
any correction, to confirm the Minutes of the meeting held on 31 October 2007.
4. Matters
Arising from Previous Meetings not Mentioned Elsewhere
on
the Agenda
To note any matters arising not mentioned elsewhere on the agenda.
SECTION
A – Items for Discussion/Report
5. First Aid Honoraria
To review the position and make recommendations to HRWG and to Council
concerning the First Aid honoraria.
6. Annual
Health and Safety Plan
To receive a verbal progress
report on the Health and Safety Plan for 07/08 from the HSEM.
7. University
Fire Officer’s Report
To receive
a report from the University Fire Officer.
8. Policy
on Risk Assessment in Pregnancy
To
consider a draft policy on Risk Assessment in Pregnancy for initial
implementation for a six month period
to be followed by a review.
9.
Occupational Ill Health 2005-2007
To receive a report on Occupational Ill Health from the Occupational
Health Advisor.
10. Role of Departmental Safety Officers and
Health and Safety Control within Departments
To
consider a report and recommendations in respect of Departmental Safety Officers.
11. Annual
Report of the Radiation Protection Officer
To consider the annual report of the Radiation Protection Officer for
2007 for submission to Council.
12. Procedure for the Scanning of Child
Volunteers Using Dual X ray Absorptionmetry (DXA)
To receive
a report from the Radiation Protection Officer.
13. Corporate
Manslaughter and Corporate Homicide Act 2007
To receive
a briefing paper on new legislation.
14. Accident
Statistics
To receive
an analysis of accident statistics for the period October-December 2007 and an
analysis of annual accident statistics 2005-07.
SECTION
B – Formal Starred Items
*15 Matters Raised by Departmental Safety
Officers
To note that no matters have been raised for discussion by Departmental Safety
Officers.
SECTION
C – Items for Information
16. Any Other Business
17. Date of next Meeting
Wednesday 11 June 2008,
2pm
Author: Brigette Vale
Date February 2008
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