Meeting Location: Date: Time: Invitees: UCL UPO / External PM Design Team Representatives Principal Designer / CDM-C Contractors Representatives Key UCL Stakeholders (might include building rep, facilities, EM&I, fire, safety, 1.0 Introductions and organisations 1.1 Employer and employer’s organisation 1.2 Client/User and client/user’s organisation 1.3 Contract Administrator/Representative/UCL Project Officer 1.4 UCL Estates Safety Manager 1.5 Principal Designer and their organisation 1.6 Architect/Mechanical and Electrical Project Engineer/Data Engineer 1.7 Structural Engineer 1.8 Quantity Surveyor 1.9 Main Contractor/Principal Contractor /Contracts Manager/Surveyor/Site Agent/Specialist Sub-Contractors
2.0 Design and Construction Matters
2.1 Safety 2.2 Structural 2.3 Electrical 2.4 Mechanical 2.5 Laboratory Furniture 2.6 Equipment 2.7 Fire Strategy 2.8 Interfaces with other Projects, BAU & stakeholders 2.9 Building 2.10 Sustainability 2.11 Waste management 3.0 Contract Details 3.1 Contract Documents 3.2 Contract Date 3.3 Contract Commencement Date 3.4 Date for Possession of Site 3.5 Contract Completion Date 3.6 Insurances Payments? 4.0 Contract Matters –couldn’t this be combined with 2.0? 4.1 Programme 4.2 Principal Contractor’s Construction Phase Plan 4.3 F10 notification
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Meeting Owner: PSO Version – DRAFT for Comment Doc No: Author: PSO Date: July 2015 W:\14.0 Portfolio Services\14.15 Current templates Uncontrolled when printed UCL Estates
4.4 Building Regulations Notice
4.5 Permit to Work Systems 4.6 Asbestos - refurbishment and demolition survey 4.7 Laboratory Clearance Certificate – issued ( if applicable) 4.8 Site Organisation/Restrictions/ Welfare arrangements 4.9 Site Area and boundaries 4.10 Access/Security 4.11 Logistics - Deliveries/Parking/Skips 4.12 Working Hours/Out of Hours Working 4.13 Temporary Services/Telephone 4.14 List of Sub-contractors and Suppliers 4.15 Health and Safety File Welfare? O&Ms and H&S File 5.0 Communications 5.1 Quality Control 5.2 Contract Instructions/Verbal/CV1 5.3 Dayworks/Timesheets 5.4 Drawing Approval/Dates 5.5 Information Required by Contractor/Sub-Contractors 5.6 Distribution of Information 5.7 Valuations/Interim Certificates/Dates 6.0 Meetings 6.1 Site Inspections 6.2 Progress Meetings 6.3 Valuation Meetings 6.4 Snagging 6.5 Handover 6.6 Demonstrations 6.7 User training 7. Any Other Business 8. Next Meeting 9. Distribution
Page 2 of 2 UCL Estates Agenda For Pre-Contract
Meeting Owner: PSO Version – DRAFT for Comment Doc No: Author: PSO Date: July 2015 W:\14.0 Portfolio Services\14.15 Current templates Uncontrolled when printed