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Meeting on 3 March 2004 from 12.00 p.m. – 4.00 p.m.
At Plas y Brenin National Mountain Centre
Agenda
1 Chairman’s remarks and introductions Simon Waring
2 Apologies for absence
3 Minutes of the previous meeting –
To agree the minutes of the meeting held on 12 Nov 2003 (previously circulated)
4 Matters arising from the minutes (not appearing elsewhere on this agenda)
4.1 Letter to DfES / HSE & query from DfES Mike Penny / DfES email
5 Remit of Committee
5.1 Contact with Northern Ireland Iain Peter / Andrew Hanson
6 Work Programme John Bevan (paper attached)
6.1 Membership
6.2 Objective 1 – AAIAC wider role in Health and Safety Simon Waring
6.3 Objective 2 – Benchmarking
6.3.1 To elect a Chair following Stephen Saddler’s resignation from AAIAC Martin Hudson
6.4 Objective 3 – Licensing
7 Current Issues
7.1 Working at Heights:
7.1.1 To agree AAIAC’s role in campaigning (attached)
7.1.2 To consider the invitation to be represented at ACWAHT (attached)
7.2 Review of Licensing - to consider the recent DfES “next steps” statement and its implication for the AAIAC (to be tabled)
7.3 Private Member’s Bill – Volunteering
7.4 Insurance
8 Any other business
8.1 draft AAIAC letterhead (to be tabled)
8.2 agendas / minutes on CCPR website
9 Date, Venue and Chair of next meeting
Proposed: 23 June – SkillsActive Offices, London
Adventure Activities Industry Advisory Committee
Meeting on 3 March 2004 from 12.00 p.m. – 4.00 p.m. At Plas y Brenin National Mountain Centre
Agenda
1 Chairman’s remarks and introductions Simon Waring
2 Apologies for absence 3 Minutes of the previous meeting –
To agree the minutes of the meeting held on 12 Nov 2003 (previously circulated) 4 Matters arising from the minutes (not appearing elsewhere on this agenda) 4.1 Letter to DfES / HSE & query from DfES Mike Penny / DfES email 5 Remit of Committee 5.1 Contact with Northern Ireland Iain Peter / Andrew Hanson 6 Work Programme John Bevan (paper attached) 6.1 Membership 6.2 Objective 1 – AAIAC wider role in Health and Safety Simon Waring 6.3 Objective 2 – Benchmarking 6.3.1 To elect a Chair following Stephen Saddler’s resignation from AAIAC Martin Hudson 6.4 Objective 3 – Licensing 7 Current Issues 7.1 Working at Heights: 7.1.1 To agree AAIAC’s role in campaigning (attached)
7.1.2 To consider the invitation to be represented at ACWAHT (attached) 7.2 Review of Licensing - to consider the recent DfES “next steps” statement and its implication for the AAIAC (to be tabled) 7.3 Private Member’s Bill – Volunteering 7.4 Insurance
8 Any other business 8.1 draft AAIAC letterhead (to be tabled) 8.2 agendas / minutes on CCPR website
9 Date, Venue and Chair of next meeting
Proposed: 23 June – SkillsActive Offices, London |
