Doc. No.

: MS-P01-F065
Rev No.: 0
Minutes of Management Review Meeting Issue Date: 15/02/2014
Page 1 of 2

Agenda Ref.  
 
Date:
 
Meeting No.  

The following matters were discussed and decisions taken with respect to the person responsible to implement within the agreed time frame during the above referenced
Management Review Meeting
Sr.
Matters Discussed Decisions Taken Resp. Time Frame
No
Results of Management System's Audits, and evaluation of compliance with AD EHSMS
1 Regulatory Framework version 2.0.      

Customer Satisfaction and complaints (Internal & External)

2      
Results of Customer Satisfaction Survey and Communication participation and
3 consultation with all the interested parties.

Status EHS incidents and investigations

4      
Overall status of Corrective & Preventive actions taken during the review period.
5      
Performances of QHSE processes and of Product.
6
Review of Quality and EHS Policies, Objectives and targets and programs.
7      
Follow up actions of recommendations and decisions taken in previous management
8 review meeting      

Change in Circumstances including Legal and other Requirements having impact on

9 Quality & EHS Management System      

Status of Non-conformances, Corrective, Preventive actions results.

10      

Continual Improvement of the Quality & HSE Management systems

11
 Doc. No.: MS-P01-F065
Rev No.: 0
Minutes of Management Review Meeting Issue Date: 15/02/2014
Page 2 of 2

Any other suggestions and comments

12

All are requested to review the minutes, any corrections/amendments should reach the undersigned within three (3) days of the receipt of the minutes, otherwise these minutes
will be deemed conclusive.