Health, Safety and Environment Committee

 

SAF10-A3


NOTICE OF MEETING

 

The next meeting of the Health, Safety and Environment Committee will take place on Wednesday 20 October 2010 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

           SAF10-M2

Subject to any correction, to confirm the Minutes of the meeting held on 9 June 2010

 

4.         Matters Arising from Previous Meetings not Mentioned Elsewhere on the Agenda

SAF10-P19

 

.1 To note actions arising from the Minutes

 

.2  To note any matters arising not mentioned elsewhere on the

agenda.

 


SECTION A – Items for Discussion/Report

 

5.         Membership and Terms of Reference of Health, Safety and Environment Committee

           SAF10-P20

To consider the membership and terms of reference of Health, Safety and Environment Committee for 2010/11.

 

6.         Review of Committee Effectiveness

SAF10-P21

At the request of Audit Committee and as part of a regular annual review of Committee effectiveness, to consider the effectiveness of Health, Safety and Environment Committee.

 

7.         Re-Organisation of Health and Safety

To note an organisational change to the arrangements for the Health

 and Safety Office.

 

 8.        Annual Health and Safety Plan

           SAF10-P22

To consider a  progress report from the Health and Safety Manager on the implementation of the Health and Safety Plan for 2009/10  and the new Health and Safety Plan for 2010/11 and to report to Council.

 

9.         University Fire Officer’s Report

           SAF10-P23

To receive a report from the University Fire Officer.
 

10.       Accident Report and Accident Statistics

SAF10-P24a (not available online)

.1 To receive a report on recent accidents on campus

 

SAF10-P24b, SAF10-24c

.2 To receive an analysis of accident statistics for the period of 1 April 2010 to 30 September.

 

 


SECTION B – Formal Starred Items

 

No items in this section


SECTION C – Items for Information

 

11.       Any Other Business

 

*12.     Dates of Meetings 2010/11

16 February 2011

 25 May 2011


Author: Brigette Vale

Date: October 2010

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