Health, Safety and Environment
Committee
SAF11-A1
NOTICE OF MEETING
The next meeting of the Health,
Safety and Environment Committee will take place on Wednesday 16 February 2011 at
2.00pm in the Council Chamber, Hazlerigg. Members
please note the change in venue.
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
Subject
to any correction, to confirm the Minutes of the meeting held on 20 October
2011
4. Matters
Arising from Previous Meetings not Mentioned Elsewhere on the Agenda
.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
To
consider amendments to the membership and terms of reference of Health, Safety
and Environment Committee for 2011/12.
6. Report
from the Dean of Science
To
receive a report from the Dean of Science
7. Environmental
Policy, Objectives and Targets
To
receive a report and a presentation from Jo Hasbury , Sustainability Manager,
and Nik Hunt, Environmental Manager, on Environmental policy, objectives and
targets and, if agreed, to approve its publication.
8. Sustainable Procurement
To
consider a policy on Sustainable Procurement and, if agreed, to recommend it to
Council.
9. Re-Organisation
to Schools
To consider proposed organisational
change to the arrangements for the
management
of Health and Safety consequent on the re-structuring
to Schools
10. Annual Health and Safety Plan
To receive a
progress report from the Health and Safety Manager on the implementation
of the Health and Safety Plan for 2010/11
11. University Fire Officer’s Report
To
receive a report from the University Fire Officer
12. Health and Safety Training 2010- Update
To
receive report from the Deputy Health and Safety Manager
13. Accident Report and Accident Statistics
SAF11-P9a
(not available online)
.1
To receive a report on recent accidents and insurance claims on campus
SAF11-P9b,
SAF11-P9c, SAF11-P9d, SAF11-P9e, SAF11-P9f
.2
To receive and consider an analysis of accident statistics for the period of 1
October
2010 to 31 December 2010 together with comparative data.
SECTION B – Formal Starred Items
No items in this section
SECTION C – Items for Information
14. Any
Other Business
*15. Dates
of Meetings 2010/11
25 May 2011
Author:
Brigette Vale
Date: February
2011
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