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NU001114_MIN - Safety Committee Meeting Minutes April 16 Next Page
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NU001114_MIN - Safety Committee Meeting Minutes April 16 Next Page

 




1 REVISION HISTORY
3

2 ACTION STATUS
4

2.1 Actions outstanding from Safety Committee Meetings
4

2.2 Actions outstanding from Functional Safety Assessments
6

3 SAFETY COMMITTEE MEETINGS
23

3.1 Minutes of Previous Meeting
24

4 MANAGEMENT OF FUNCTIONAL SAFETY
25

4.1 SIS Performance including any maintenance, failures, activations and false alarms.
25

4.3 Functional Safety Management
39

4.4 SIS Testing, planning, results, data collection and analysis.
40

4.5 Training requirements and roles and responsibilities of employees and contractors.
40

4.6 Review of organisation and resources.
40

4.7 Outcome of and review of Functional Safety Assessments and Outstanding Action status.
41

4.8 Review of any management of change or modifications to the systems.
41

4.9 Review of any HSE or other agency visits.
42

4.10 Review of any changes in the standard or competent authority guidelines.
42

4.11 Review of competency requirements.
42

4.12 Review of independent Instrumented Safety Functions.
42

4.13 Cyber Security.
43

5 ACTIONS ARISING FROM THIS MEETING
44

6 DATE OF NEXT MEETING
52