Health, Safety and Wellbeing Committee

Open Minutes

 

 

Date:                                    Friday 15 March 2019

Time:                                   1:04pm

Venue:                                 Committee Room 2, Level 2, Civic Offices,
53 Hereford Street, Christchurch

 

 

Present

Chairperson

Deputy Chairperson

Members

Councillor Jamie Gough

Councillor David East

Councillor Aaron Keown

Mr Murray Harrington

Mr Paul Coleman

 

 

15 March 2019

 

 

 

Principal Advisor

Prue Norton

Acting Head of Human Resources

 

Mark Saunders

Committee and Hearings Advisor

941 6436

mark.saunders@ccc.govt.nz

www.ccc.govt.nz

To view copies of Agendas and Minutes, visit:
www.ccc.govt.nz/the-council/meetings-agendas-and-minutes/

 


Health, Safety and Wellbeing Committee

15 March 2019

 

Part A           Matters Requiring a Council Decision

Part B           Reports for Information

Part C           Decisions Under Delegation

 

 

 

The agenda was dealt with in the following order.

1.   Apologies

Part C

 

There were no apologies.

 

2.   Declarations of Interest

Part B

There were no declarations of interest recorded.

3.   Confirmation of Previous Minutes

Part C

Committee Resolved HSCM/2019/00001

Committee Decision

That the minutes of the Health, Safety and Wellbeing Committee meeting held on Friday, 7 December 2018 be confirmed.

Councillor Gough/Councillor Keown                                                                                                               Carried

 

4.   Public Forum

Part B

There were no public forum presentations.

5.   Deputations by Appointment

Part B

There were no deputations by appointment.

6.   Presentation of Petitions

Part B

There was no presentation of petitions.

 

 

7.   Health, Safety and Wellbeing

 

Committee Resolved HSCM/2019/00002 (Original Staff Recommendations Accepted without Change)

Part C

That the Health, Safety and Wellbeing Committee:

1.              Receives the information in this report.

2.              Receives the information in Attachment A to this report relating to refreshing the Committee members’ awareness of Visible Leadership.

3.              Notes the opportunity for the Committee members to attend Visible Leadership training to build skills for effective visible leadership.

4.              Receives the presentation in Attachment B to this report on “What’s new in Health, Safety and Wellbeing”.

5.              Receives the letter at Attachment C confirming that the Council has sustained Tertiary Status through the ACC Accredited Employer Programme Audit for Workplace Safety Management Practices and Injury Management.

Mr Coleman/Councillor East                                                                                                                               Carried

 

 

 

8     Resolution to Exclude the Public

 

Committee Resolved HSCM/2019/00003

Part C

That at 1:52pm the resolution to exclude the public set out on pages 35 to 36 of the agenda be adopted.

Councillor Gough/Councillor East                                                                                                                      Carried

 

The public were re-admitted to the meeting at 2:17pm.

 

   

Meeting concluded at 2:18pm.

 

CONFIRMED THIS 7th DAY OF JUNE 2019

 

Councillor Jamie Gough

Chairperson