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Minute of the 125th Meeting of the Edinburgh Branch

Donaldson�s College for the Deaf, Edinburgh at 1330 on Thursday 10th May 2001

SEDERUNT

C E White B Pill M Hinchcliff S Young G Anderson M Scott-Smith R Wilson R Kilanowski J Hepburn G Dick R Walker J Purdie I M Murray D Sinclair K Lloyd N Robertson S Ashton R Paterson G McNab M Bancroft L Young J McCraith R Staines D Cawkwell G McGeorge N Howard

APOLOGIES

K Wilson J Cowen R Lovering R McLean R Reed M Johnstone G Lyall T Boyd J Steven D Brown S Hunter

1.0 CHAIRMAN - Brian Pill

The Chair was taken by B Pill. Welcome was extended to all, particularly new Members and Guests. It was again stressed that the change of venue would only be for a short time as the College refurbishment programme was progressing well. The format for the meeting, the fire routine, importance of the Sederunt and the car parking arrangements were then explained.

2 - MINUTES

The 123rd Minute � March 2001 � was tabled. The Minute was proposed by M Bancroft and seconded by L Young as a true and accurate record. The Secretary apologised for the confusion over some addresses but there had been a problem with the full mail shot and an old list used inadvertently. This has now been rectified.

3 MATTERS ARISING � There were no matters arising from the Minutes.

4 CORRESPONDENCE

  1. Letters
    • Chairman. J Bird, Steering Group progress
    • Secretary. N Howard, invitation
    • F Martin. Retired and Minutes
    • D Owen. Address different
    • J McGuinness. Resignation and thanks
    • P Hibberd. Resignation and wishes
    • M G Brown. Address change and Minutes
    • D Scott. Minute request
    • I E O�Neill. Executive Committee
  2. Fax & E-mail - 47 E-mails were dealt with during the month. It is not practical to record all the dealings within the Minute.
  3. Minutes -
    • Fife Chamber of Safety
    • Scottish Construction Safety Group
    • Tech SP Working Party
    • Council Meeting brief
  4. Membership - 743 Members within the Edinburgh Branch

    245 Corporate. 314 Associate. 67 Tech SP

    Public Services 178 Construction 182

  5. The Grange -
    • Branch Annual Return Form
    • Specialist Group Representation on Council
    • Head of Professional Affairs
  6. Adverts
    • Bredero-Shaw Group. HSE Professional for global
    • W Green. List of Expert Witnesses
  7. Job Spot - Two members (both Tech SP) looking for secure employment in health and safety related occupation.
  8. Information
    • Mentoring Scheme for Professional Development � Public Services Specialist Group.
    • - Fire Conference, Morton-in-Marsh. 07 June

Copies of all the above-mentioned correspondence were made available for the Members present. Further information is available upon request from the Secretary.

5.0 BRANCH EDUCATION OFFICER L Young

6 SPECIALIST GROUPS

7.1 PUBLIC SERVICES - M Johnstone

7.2 CONSTRUCTION - R McLean

7.3 ENVIRONMENT - J Smith

7.4 FIRE RISK MANAGEMENT - D Sinclair

Mention was made of the increased membership of the Specialist Group and their forth-coming event on 07th June. Interested members were encouraged to join this group as most practitioners have an interest in positive Fire Risk Management.

7.5 OFFSHORE - T Boyd

7.6 HEALTHCARE - W Scott-Smith

A short presentation was made indicating that the Group is also growing with 1500 members in England yet only 100 in Scotland. At present there is not solid co-operation from the NHS. The Group has a Webpage linked to IOSH HQ and members encouraged to visit.

7 MEMBERS ITEMS