Health and Safety
Executive / Commission
About HSE
| 9:45 – 10:00 | Arrival – tea / coffee | ||
| 1 | 10:00 – 10:15 | Welcome and Opening Remarks | Chair |
| 2 | 10:15 – 10:20 | Agree minutes of meeting held on 29 October 2007 |
Chair/Members |
| 3 | 10:20 – 10:30 | Matters arising | Chair |
| 4 | 10:30 – 11:15 | Introduction to Judith Donovan, HSC Agriculture Champion | Chair |
| 4 (a) | Discussion on planning for refreshed plan for HSC consideration | Chair/Members | |
| 5 | 11:15 – 11:45 | Presentation on marketing research (Insight Project)  |
Graeme Walker |
| 6 | 11:45 – 12:30 | Report back from project Groups: | Project Group Leaders |
| 6 (a) | AIAC paper 080301 |
AFAG | Roger Nourish |
| 6 (b) | AIAC paper 080302 |
Transport | Alan Plom |
| 6 (c) | Casual, Temporary & Migrant Workers | Madge Moore | |
| 6 (d) | Child Safety Working Group | Andrew Clark | |
| 6 (e) | Worker involvement and safety Reps | Graeme Walker | |
| 7 | 12:30 – 13:00 AIAC paper 080303 |
Update on VQs including availability of funding | Alastair Mitchell |
| 13:00 – 13:45 | Lunch | ||
| 8 | 13:45 – 14:15 | Communications update and future plans |
Roger Nourish |
| 8 (a) | AIAC paper 080304 |
SHAD review of delivery including proposals for 2008-09 | Alan Plom |
| 9 | 14:15 – 14:45 | Discussion on older workers | Graeme Walker |
| 10 | 14:45 – 15:15 | Reviewing & Refreshing AIAC and its Project Groups. | Chair |
| 11 | 15:15 – 15:30 | Other business and closing remarks | Chair |
| 15:30 | Tea and depart | Chair |
| Summary of actions from meeting | |||
|---|---|---|---|
| 1.5 | HSE to write to Rick Sunderland, to thank him for his commitment to and support for the AIAC | Nick Sangha | Discharged |
| 3.22 | The Chair to request more time to respond to the Commission. The AIAC would be consulted about any future paper and plan that was to be put to the HSC. | Elizabeth Gibby | Agenda item 4(a) |
| 3.23 | Alan Plom to discuss training of police officers with Andy Freeman (HSE Safety Unit/Transport Section) | Alan Plom | |
| 3.33 | HSE to provide an update on access to funding on VQs at the next meeting | HSE | Agenda item 7 |
| 3.40 | (i) The Sector to consider and discuss with Judith Donovan the marketing and future content of SHADs. (ii) Alan Plom to contact G’s/Shropshire Group re: a future AIAC meeting to be held at their premises. | HSEAlan Plom | Both items discharged |
| 4.1 | The Chair to emphasise the significance of these projects and the need for urgent HSE funding/ support. | Elizabeth Gibby | |
| 4.3 | Roger Nourish to write to Simon Richmond (and Lantra Awards) to thank him for his efforts and work in support of AFAG. Ros Johnson (Lantra SSC) to be invited to join AFAG. | Nick Sangha | Discharged |
| 4.6 | Alan Plom to report on the study into level crossing safety at a future meeting. | Alan Plom | |
| 4.10 | The Casual, Temporary and Migrant Worker Group to meet to consider a new plan of work. | Madge Moore | Agenda item 10 |
| 4.13 | Chris Kaufman to pursue the issue of child safety on farm with Ministers | Chris Kaufman | |
| 4.17 | The Worker Involvement Group to be reconvened and re-focused based on work elsewhere in HSE and industry. | Graeme Walker | Agenda item 6(e) & 10 |
| 6.8 | HSE to provide members with copies of the presentations | Nick Sangha | Discharged |
| 9.2 | The Chair to liaise with Judith Donovan to identify possible dates for a meeting in early-to-mid March 2008. | Elizabeth Gibby | Discharged |
| 9.2 | The Secretary to contact members to agree a date (and venue) for a meeting in early-to-mid March 2008 | Nick Sangha | Discharged |