Senate
Subject: Proposal for a Minor
Amendment to the Composition of Health, Safety and Environmental Committee
Origin: Secretary to Senate
It is proposed to amend the
composition of Health, Safety and Environmental Committee, as below, such that
only one of the lay members is required to be a member of Council. The
appointment of both lay members will remain subject to approval by Council, and
where possible, two lay members of Council will continue to be sought. The
additional flexibility that this amendment will provide is sought because it
has proved difficult to identify two lay members of Council with sufficient
time available to attend meetings this year, and this situation may not change
in the near future.
Composition
Provost
and Deputy Vice-Chancellor (Chair)
A
member of Senate, appointed by Senate (Deputy Chair)
A
Pro-Vice-Chancellor nominated by the Vice-Chancellor
Two
lay members, at least one of whom shall be a member of Council
Three representatives
from each of the recognised Trade Unions: UNITE, UCU, UNISON.
Two
students of the University nominated by the Students' Union Council
One representative from
each Faculty who shall be the Dean of the Faculty or their nominated Head of
Department
One member of the
Ethical Advisory Committee nominated by the Chair of Ethical Advisory Committee
The following
Officers of the University will serve on the Committee ex-officio:
Chief
Operating Officer
University
Health, Safety and Environment Manager
Radiological
Protection Officer
Head
of Security or their nominee
Fire
Safety Officer
The
Director of Facilities Management or their nominee
Director
of imago Services or their nominee
Chair
of the Wardens Sub Group
Occupational
Health Advisor
______
Author: C Dunbobbin
Date: 23 February 2009
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