Sustainable Development SIG Meeting Minutes

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Sustainable Development SIG Meeting Minutes
22nd June 2004, Save the Children offices, London
Attendees:
Sunil Shah (SS) Johnson Controls (Chair)
Lucy Black (LB) Save the children
Gordon Ludlow (GL) - Oxfam GB
Aileen Peverell (AP) - Oxfam GB
Jim Ure (JU)
ABS consultant, representing CIBSE
Andrea Littlestone (AL)- BCO
Ann Inman (AI) Marketing Consultant – IFMA
David Ritter (DR) BDP
Edmund Blamey Interface Sustainability Director
ITEM
NOTES
1
Actions from previous meeting
2
BIFM members council
SS reported back on the recent Council meeting that took place in
early June. The SD SIG links into the RIKCo (Research, Information
& Knowledge Committee), where the chair sits on the BIFM Board.
Issues / funding are to be channelled through this route for resolution
Each SIG is to provide a framework document that will take activity
forward for funding. SS discussed with IF that we are having difficulty
with recognition.
3
4
DEADLINE
Comment
Quarterly each SIG to provide a short progress report. SS will email
out if requested.
August 04
Following discussion, each SIG to have individual membership for 3
years. GL stated the ordinary member will have difficulty sending a
qualified member all the time. LB supported this but also qualified
that a Company sending different members each time would also
affect continuity.
Comment
BDP.co.uk – an interesting web site
Comment
Sustainability Forum update
Minutes distributed the following noted:
Edge group possible event – SS to send out details
Comments/ info required for next meeting on Training & skills group
matrix – SS to distribute
Code of waste Management launch – specific to construction
Industry.
GL asked where “social aspects” of sustainability featured within the
Forum – SS confirmed that the training & communications have it
within their sites.
FM Sustainability Framework
GL/SS/TB/John Savill met up at BDP offices & prepared the
framework- emailed out to all.
The goal is that this provides the front page to the web site.
The next stage is to populate the information in bullet format with
links to other documents for further reading
- Revenue – assisted by LB/JU*** (Carrillion)
- Capital – Assisted by JU*** (Carrillion)
Send info to SS who will then distribute
Aim to achieve 3 funded packages
ACTION
SS
SS
SS/All
GL
TB
SS
1.
2.
3.
4.
Pool info of existing knowledge – Post Grad
Development of web site – Post Grad
Maintenance of site – Secretariat
Sub packages to be developed later.
Outcome is a link with the Sustainability Forum & it will provide a
framework for training
The framework was discussed:
FM Liaison Point – people we should be talking to
Tendering – Identifies a particular procurement route
Capital- may not necessarily be new build
Manage – Operate? may breakdown further at a later stage
PFI – maybe too specific
Leased – better definition? E.g. Investment
FM role/Project – Identify skills gap
Owned – owner/ occupier also full repair lease
AI asked if there was a cross with Susie Edwards BRE work – BRE
work to act as a tool within this one.
JU queried if there are known statistics of how many FM’s are
involved & at what stage. GL explained only probably 5% operate
full spectrum.
SS to investigate, or see if info could be captured within next FM
survey
5
AOB
Workshop was held on 11th February – next one September,
possible venue – Swiss –Re,
Or a West Midlands venue –DR to investigate
SS
DR
LB to speak at Procurement solutions at Earls Court on Sustainable
Development. Copy of presentation to be provided
LB
Quadrilect have a revised training program, within the competencies
– sustainability has a 45 min slot in the foundation course. Draft
session to be provided for review.
SS
Jackie from GSK noted that within the “ Green built environment” FM
was seen as a bolt on – SS commented that this showed the level to
push at.
SS
Next meeting 7th September – Venue TBA
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