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Policy and Practice Consultative Committee

Date and time: November 17, 2009 – 9:00 a.m.

Location: 4th Floor Executive Boardroom

Agenda November 2009

No.	Subject	Type	Time
1.	Draft Minutes from October 22, 2009 Meeting (Roberta Ellis) Review of Status Report & Feedback Calendar (Rachel Fisher)	Written/Decision	9:00 – 9:05 a.m.
2.	2010 Strategic Overview (David Anderson – 55 min)	Visual	9:05 – 10:00 a.m.
3.	Worksite Inspection Survey (Betty Pirs – 30 min)	Visual	10:00 – 10:30 a.m.
	BREAK		10:30 – 10:40 a.m.
4.	Assessment Practice Directives (Syrus Bachal/Linda Love – 10 min)	Written/Verbal	10:40 – 10:50 a.m.
5.	Notional Employers (Syrus Bachal/Linda Love – 5 min)	Verbal	10:50 – 10:55 a.m.
6.	Bill 11 - Labour Mobility Act (Anne Burch – 10 min)	Verbal	10:55 – 11:05 a.m.
7.	OHS Policy Review - First Issues for Consultation (John McNamee – 20 min)	Written/Verbal	11:05 – 11:25 a.m.
8.	Terms of Reference (Rachel Fisher – 5 min)	Written/Verbal	11:25 – 11:30 a.m.
9.	December Meeting Date (Rachel Fisher – 5 min)	Verbal	11:30 – 11:35 a.m.
10.	Other Business		11:35 – 11:45 a.m.
Guidelines
11.	G21.85(1)-1 Board Acceptance of Procedures for Avalanche Control	Reading materials	No discussion
12.	G21.85(3) Safety Fuse Ignition System	Reading materials	No discussion
13.	G16.18 Acceptable Standards for Operating Controls	Reading materials	No discussion
14.	G19.34(5) Acceptable Standard for Insulated Tools Used by Certified Utility Arborists	Reading materials	No discussion
15.	G26.16 Steep Slope Logging	Reading materials	No discussion

Next Meeting: Date to be decided