Welcome to the AGM & Group Meeting

22 January 2019

Derek Boulton & Executive Officers

Programme January 2019 Group Meeting & AGM

1000 Chairmans Introduction & Welcome

1005 AGM & Election of Officers & Committee

1050 Comfort Break & Networking

1110 Simon Chilcott HSE Legal Update

1150 WOSHA “Question Time” – Surgery

1220 Closing Remarks

1230 Lunch – Networking

Derek Boulton

Chairman & Treasurers Report for 2018

My thanks to:

Executive Officers

Guest Speakers

Host Organisations

Members and Guests

TE Connectivity for EO meeting facilities

2018 another excellent year

SGUK Alan Butler Award Silver

Chairman's Report & 2018 Review

Maintain/increase membership numbers

Increase appeal of association open meetings

Special Interest & Awards

Facilities for Networking at Group Meetings

EHS Surgeries – Live Case Studies

Bench Marking Opportunities “Visits”

Members Presentations on Best Practice

Web-site and Social Media Development

Satisfaction Surveys “Survey Monkey”

2018 Review & Aims for 2019 - 2021

2018 Attendance Figures

0

5

10

15

20

25

30

35

Jan Mar May Jul Sep Nov

PROPOSED PROGRAMME Sept 2019 to July 2020

Month Topic

17 September 2019 ISO 45001

29 November 2019 Driving at Work

21 January 2020 AGM/Legal update

17 March 2020 Health & Wellbeing

19 May 2020 COSHH

7 July 2020 Members Option from Survey

Visits TBA

Proposed programme Sept 2019 – July 2020

Election of Officers 2018Nominations

President Peter Bennett

Chairman & Treasurer Derek Boulton

Vice chairman Bob Lentell

Membership Secretary Claire Evans

Membership Liaison Officer Mark Hemphill

Publicity Officer Sarah-Jane French

Co-opted Members Fred Pileggi, Helen Sherwood Paul Elling

Accounts Year Ended 31 December 2018 Charity Number 1077643Income £ Expenditure £

Balance brought forward 4144.41 Printing & StationaryAvon Printing Services 217.00

Membership Fees24 @ 50 1200.00 Meetings, Catering, Travel & Visits13 @ 25 325.00 Wrag Barn (Jan 18) 600.00

Gross InterestJune 2.17December 2.30

Balance carried forward 4856.88

5673.88 5773.88

Comfort Break & Networking15 Minutes

Simon Chilcott HSE Principle Inspector

Legislation Update & HSE Future Plans

WOSHA “Question Time”

&

EHS Surgery

Derek Boulton & Bob Lentell

EO Members

Thank you for attending

Group Meeting & AGM

January 2019

Derek Boulton & Executive Officers