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Safety Commitee

1. Membership
1.1 The Committee shall be appointed by the Board and shall comprise non-executive directors of the Company and the Group Managing Director - Corporate Affairs.
1.2 The Board shall appoint one of the members of the Committee as Chairman of the Committee.
1.3 The Committee may invite the members of the Board, and any member of management and external consultants to attend its meetings; no invitee has any right of attendance.
2. Secretary
The Company Secretary shall act as Secretary to the Committee.
3. Quorum
The quorum necessary for the valid transaction of business shall be 2
4. Meetings
4.1 As a minimum the Committee shall meet three times a year and at such other times as the Chairman of the Committee shall require.
4.2 Minutes shall be taken of each Meeting.
5. Terms of Reference
5.1 To oversee the Company's safety policy and the arrangements for its implementation and reporting.
5.2 To review and approve the self-certification report.
5.3 To review the relevant safety related key performance indicators.
5.4 To review and report to the Board on the Company's internal safety management system.
5.5 To receive reports of material developments in the technological scientific, legislative and regulatory developments relevant to safety that might affect the Company.
5.6 To recommend to the Board arrangements whereby staff may in confidence raise concerns regarding safety performance or safety breaches.
6. Responsibility of the Committee Chairman
After each Meeting of The Committee the Chairman of The Committee will report to the Board and will provide Minutes of The Committee's Meetings (or relevant extracts therefrom) to the Board.

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