NOTICE OF
MEETING
The next meeting of the Health, Safety and
Environment Committee will take place on
Wednesday 9 June 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
(SAF10–M1 attached)
Subject
to any correction, to confirm the Minutes of the meeting held on 17 February 2010.
4. Matters Arising from Previous Meetings
not Mentioned Elsewhere on
the Agenda
Further to
Minute 10/9 of the previous meeting to note that changes to
Code of
Practice on Laser Safety were agreed by the Chair, the HSEM and the
Laser Safety Adviser.
SECTION
A – Items for Discussion/Report
5. Environmental
Protection Policy and Eco Campus
1. To
note that the University has achieved bronze standard in the Eco campus awards
scheme
2. To
receive a presentation from Jo Hasbury,
Sustainability Officer and to note progress
6. Annual
Health and Safety Plan 09/10
To receive an update
on the implementation of the Annual Health and Safety Plan for 09/10 from the HSEM.
7. University
Fire Officer’s Report
To
receive a report from the University Fire Officer.
8. Policy
on Pathogens (Excluding Blood-borne Viruses)
To consider, and if agreed, to approve a policy on
Pathogens
9. Student
Placements Policy
To consider and, if agreed, to approve
amendments to a policy on student placements overseas.
10. Manual
Handling Policy
To
consider and, if agreed, to approve an update to the Manual Handling Policy
11. Health
and Safety Executive Inspection - Centre for Biological Engineering
To note the outcome of a recent HSE inspection
12. Report
on Occupational Ill Health 2005 - 2009
To receive a report from the
Occupational Health Advisor
13. University
Risk Assessment Audit
To receive a report from the Health, Safety
and Environment Manager
14. University Risk Register
To consider the University Risk
Register in relation to Health, Safety and Environment
Matters
15. Accident
Statistics
SECTION
B – Formal Starred Items
*16. Annual
Report from Ethical Advisory Committee
To
receive the annual report from the Ethical Advisory Committee
SECTION
C – Items for Information
17. Any Other Business
18. Schedule of Meetings for Next session
To be confirmed
Author: Brigette Vale
Date: June 2010
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