Sample of Committee Agenda

Sample of Committee Agenda

<p> Ref: Sect13-MIN Joint Health & Safety Committee Minutes of Date: Meetings</p><p>Company Name: ABC Construction Company Number of Workers on Site: 56 Place: Crushing Site - Nisku Office Car Time: 08:00 Date: April 5, 1996 </p><p>Committee Members Secretary: Pat Henley Employer Co-Chairperson: Joe Smidlap Worker Co-Chairperson: Dave Waite Management Occup. Present Absent Worker Occup. Present Absent Members Al Bacon Employer X Dave Pratt Maint. X John Jones Manager X Al Hurt Labourer X Brian Gates Operator X Wm. Booth Tr. Driver X Invited Guests(s): Name Title Company John Helper Safety Advisor Pratt Whitney Al Hodges Inspector OH&S Alberta Labour </p><p>Item No. Origin Problem/Concern Recommendation Action By Target Date 1. W Catwalk guard rail repairs New target date A.S. 04/12/96 2. M Some lifting hooks in poor Fabricate in the shop A.S. 04/25/96 condition instead of ordering Accident Review 3. Peter Smith - Mar. 29 4. No procedure for crusher Prepare written Foreman 05/02/96 operator procedures 5. Scale not balancing properly Investigate better A.S. 04/18/96 swivel mounts</p><p>Other Business/Concerns Resolved Between Meetings</p><p>Item No. Origin New Concern Recommendation Action By Target Date 6. W #3 lift loader - tires don't grip Switch with #2 loader P.A.H. 04/12/96 in yard from shop 7. W No guard on fan belts north Install guard A.S. 04/14/96 end of shaker 8. M Machine shop crew grinding Provide faceshield on A.S. 04/14/96 without eye protection hook at machine</p><p>Signatures: Employer Co-Chairman Worker Co-Chairman Distribution: </p><p>Next Meeting: May 2, 1996 08:00 am Crushing Site - Office Car Date Time Place</p>

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