Policy and Practice Consultative Committee

Date and time: June 3, 2009 – 9:00 a.m.

Location: RC22A42 – Policy and Research Division Boardroom

No.	Subject	Type	Time
1.	Minutes from February 10, 2009 Meeting (Roberta Ellis)	Decision	9:00 – 9:05 a.m.
2.	Review of Status Report (Tom Suto)	Information	9:05 – 9:10 a.m.
Policy & Regulations
3.	CMS Update (Steve Barnett and Ian Munroe)	Verbal	15 min
4.	2009 Public Hearing (Roberta Ellis)	Information	5 min
5.	Administrative Penalties – Amount of Penalty (Roberta Ellis)	Information	10 min
6.	Strategic OSH Policy Framework (Roberta Ellis)	Information	20 min
7.	Effectiveness Measures (Roberta Ellis) Effectiveness Measures - Upcoming Reports for Q4/2009	Information	10 min
8.	Mental Stress – Plesner Decision (Roberta Ellis)	Verbal	10 min
9.	Review of Serious Injuries and Regulatory Gaps (George Matheson)	Information	10 min
10.	BC One Call (Poonam Bhatti)	Information	10 min
11.	Cell Phone Usage & MVAs (Poonam Bhatti)	Information	10 min
12.	2008 TLVs (Bob Janssen)	Verbal	5 min
13.	Inclusion of Principals’ Dividends in Assessable Payroll (Susan Hynes)	Verbal	10 min
14.	Board Officer and Other References (Susan Hynes)	Verbal	10 min
15.	Annual Classification Cycle (Susan Hynes)	Verbal	10 min
16.	Reopenings Over 3-Years (Rachel Fisher)	Decision	10 min
17.	Notification of Decisions (Deepani Weerapura) Cover memo - Notification of Decisions Consultation questions - Notification of Decisions	Decision	15 min
Other Business
18.	Definition of “assign” in the working alone regulation guideline (Nancy Harwood)	Verbal	10 min
Guidelines – No Discussion – For Information Only
19.	G6.6-1 Risk Assessment
20.	G6.6-2 Classification of Risk

Next Meeting: July 8, 2009; 9:00 a.m. – RC22A42 Policy & Research Division Boardroom