In general, the agenda for each meeting will be:
- Minutes of previous meeting;
- Review of past week HSE performance;
- Matters arising;
- Safety Topic;
- Health and Hygiene Topic;
- Environmental Topic
- Feedback on any outstanding questions from the previous meeting and/or recommendations arising from various parties;
- Follow up of the corrective action to the HSE Inspection and Audit Report.
- The matters arising shall encompass such areas as the near miss reports for the previous period, any accident/incident reports for the period concerned, Safety Alerts issued as well as any unscheduled operation or hazardous activity and day-to-day occurrences that have been observed. In all instances, sufficient details should be made available to allow personnel to have a meaningful discussion and learn from the event;
- Where possible, a specific topic should be addressed in which all personnel will participate.
- This topic should be selected from a planned sequence of safety topics to be addressed;
- The person presenting the topic must prepare the presentation to ensure that they are in a position to answer questions from participants, and they shall lead the discussion;
- Any other business raised by the meeting Chairman, or participants, of a safety nature shall be discussed;
- Arrangements shall be made and noted for the date of the next meeting.
Note:
- During all meetings, time must be allocated for attendees to raise any HSE-related matters.
- During discussions on accidents/incidents/near misses, individuals should not be identified, but sufficient details should be made available to allow attendees to have a meaningful discussion and learn from the event.
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