F19h. Meeting Health & Safety Committee Health & Safety Committee (HSC) - Agenda, Minutes & Action PlanSITEDATE OF MEETING DD slash MM slash YYYY PRESENTAPOLOGIESCHAIRPERSONSECRETARY 1. Opening (i) Welcome (ii) Apologies (iii) GuestsARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed2. Minutes and Actions from Last Meeting (i) Action Items – Resolved (ii) Action Items – Open/UnresolvedARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed3. Site Safety Performance Review (i) Comparison to last year (ii) WHS Audit Results (iii) WHS Audit – Action Plan updateARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed4. Incident & Injury Review (i) Serious Incidents (ii) Injuries Reported (iii) Other Incidents (inc. Near Miss )ARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed5. Safety Communications / Consultation (i) Safety Alerts / Bulletins actions Taken? Communicated to employees (ii) Tool Box talks (iii) System Changes – Discuss and review updates (iv) Consult on other issues that Impact health and safety. ARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed6. Site Hazard Inspection Checklists (i) Review results and actions taken from last SHIC (ii) Identify any trends and high risk issues (iii) Determine how key learning’s will be communicated to the team to prevent reoccurrence. (iv) Determine ‘when’ and ‘who’ should complete the next SHIC. ARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed7. Risk Assessments (i) Review completed risk assessments (inc. effectiveness of risk controls) (ii) Identify any risks that need to be assessedARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed8. Health & Safety Training Review (i) Tool Box Talk training (ii) Forklift & Powered Machinery (iii) First Aid & Fire Wardens (iv) HSC training (vi) Other traininARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed9. General BusinessARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosed10. Close (i) Next Meeting Date & TimeARE THERE ANY ISSUES?WHAT ACTIONS DO WE NEED TO TAKE?BY WHOMDUE DATE DD slash MM slash YYYY STATUS (Open/Closed)OpenClosedActions Signed off once all actions have been addressed. Distribute to Management Team & all HSC members Copy on prominent team communication board Copy filed in “Meetings Site / Deputy Manager SignatureDate DD slash MM slash YYYY Chairperson SignatureDate DD slash MM slash YYYY