Committee
Minutes - Thursday 26 July 007
Thursday , 26 july 007, 10.00
am to 2.00pm
boardroom, Museum Hotel, 90 Cable Street, Wellington
ATTENDEES
Present: Professor Neil Pearce (Chair), Dr Evan Dryson, Professor
John Langley and Professor Philippa Gander
In Attendance: Mark Wagstaffe
(NOHSAC Secretariat)
Apologies: Anne-Marie Feyer,
Minutes by: Mark Wagstaffe
1. Previous
Minutes and Action Points
NOHSAC Minutes of 4 May 2007
were reviewed and the Committee agreed that they were a true and accurate
record of the meeting with the following amendments:
Item 8: Delete the second sentence “Mark Wagstaffe suggested a national
and international review (in a comparable country to New Zealand).”
Item 8: second bullet to read “Philippa Gander suggested looking at
the occupational workforce”.
All action points were reviewed
Proposed: Evan Dryson Seconded:
Philippa Gander
2. NOHSAC Operations
Release of National Profile
of Occupational Health and Safety in New Zealand: Report to the Minister
of Labour.
The report and the accompanying
Technical Reports were released at midday. The reports have been distributed
to all the organisations and persons who were consulted during the project
and also the standard NOHSAC mailing list.
Action 1: NOHSAC Secretariat to include press
releases in future committee papers.
Responsible: Mark Wagstaffe
Target Date: Ongoing
Changing Work Environment:
Implications for Occupational Health and Safety in New Zealand – Workplace
Research Centre, University of Sydney – Progress Report.
Project is progressing well.
The first teleconference was held on the 2cnd July. Professor Gander
will join the next teleconference on the 6th August
Efficacy of Codes of Practice
– Joint Project with ASCC, Canberra – Progress Report
A survey form has been placed
on the NOHSAC website for Workplace H&S representatives and Employers
to provide feedback to the researchers .
3. Guest
- Hazel Armstrong, Chair Gradual Process Panel
The Panel is keen to work
on data collection following on from the surveillance by NOHSAC and
to focus around occupational disease. They will be looking at the recommendations
and working through them.
The Gradual Process Panel is coordinating a meeting of occupational
physicians later in the year.
A date is to be set for a joint Gradual Process Panel/NOHSAC meeting
in September or November.
Action 2: NOHSAC Secretariat to set up joint meeting
with Gradual Process Panel.
Responsible: Mark Wagstaffe
Target Date: 1 September 2007
4. Future Research
Occupational Health and Safety
in SME's.
The RFP was discussed and
it was agreed to amend the Service Specification to cover the following
headings:
• Problem statement
- specific characteristics of H&S in SME's
- percentage of workers in SME's
- percentage of overall burden from SME's
• International review
- problems
- best practice –
- OH&S practice
- surveillance of disease/injury
- surveillance – control of exposures
• New Zealand review: how
does NZ measure up?
- what do the agencies do?
- what do the SME's do/think
• Case studies
• Conclusions
NOHSAC secretariat was asked to draw up a provisional list for case
studies. The budget for the project was set at NZ$60 – 80,000.
Action 3: NOHSAC Secretariat to prepare draft
RFP on Occupational Health and Safety in SME's based on the above template
and a provision list for case studies and email to the Committee for
approval. .
Responsible: Mark Wagstaffe
Target Date: 7 August 2007
Other future research topics:
NOHSAC Secretariat was asked to provide a list of possible future research
topics for the next meeting. This should include:
• Occupational Disease and injury in women
• Occupational Disease and injury in Pacific Island and Maori
• Guidelines for determining work relatedness for disease and injury
• Occupational Disease and injury for New Immigrants
The Secretariat was also asked to prepare a draft RFP for the first
of the above list using the format for the OH&S in SME's.
Action 4: NOHSAC Secretariat to prepare a list
of possible future research topics including those listed above.
Responsible: Mark Wagstaffe
Target Date: 1 September 2007
Action 5: NOHSAC Secretariat to prepare a draft RFP for “Occupational
Disease and injury in women”.
Responsible: Mark Wagstaffe
Target Date: 1st September 2007
5. Meeting dates for 2007/08
These will be determined by
email but to be timed for a date:
• in the last two weeks of September
• in the two middle weeks of November
Action 6: NOHSAC Secretariat to send an Email
to Committee members asking for preferred dates for meetings in September
and November.
Responsible: Mark Wagstaffe
Target Date: 3 August 2007
6. Chief Coroner
John Langley has met the Chief
Coroner who is keen to work with NOHSAC re developing a module for the
Coronial Department to gather statistics and publicize work related
injury and disease. It was suggested that a future NOHSAC meeting could
take place in Auckland to enable the Chief Coroner to attend.
Action 7: NOHSAC Secretariat to liaise with Chief
Coroner regarding his attendance at a future NOHSAC Meeting.
Responsible: Mark Wagstaffe
Target Date: 15 August 2007
Meeting Closed
The meeting closed at 2.00pm, 26 July 2007.
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