RISQS Audit Protocol: Network Rail On-Track Plant Operations Scheme (POS) module.



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Services for professional procurement. Be better informed, make better decisions. RISQS Audit Protocol: Network Rail On-Track Plant Operations Scheme (POS) module.

Contents Contents... 2 Preface... 3 Issue Record... 3 Assessment Requirements... 4 1. Management Control... 4 1.1 Management Structure... 4 1.2 Monitoring... 5 2. Safety Risk Management... 6 2.1 Communication and Coordination... 6 3. Supply Chain Management... 7 3.1 Supplier and Subcontractor Management... 7 4. Competence Management... 8 4.1 On-going Competence Management... 8 5. Plant and Equipment... 9 5.1 Plant and Equipment Management and Control... 9 5.2 Reliability of OTP... 9 6. Human Resources including Occupational Health Management... 10 6.1 Misconduct Processes... 10 7. Operational Arrangements and Requirements... 11 7.1 Operational Arrangements and Requirements... 11 7.2 On-Track Plant Planning... 11, 2013. All rights reserved. Page 2 of 11

Preface This protocol meets the RISQS Board Industry Minimum Requirements for Prequalification. The audit is intended to facilitate the validation of information submitted by Supplier s on to the RISQS platform at the prequalification stage and to assess additional areas of compliance as required by Infrastructure Managers and the RISQS Board. Audits take place upon initial entry to the scheme, on a periodic basis and where there are relevant changes to the Organisation s information within RISQS. Auditors and Auditees (i.e. organisation subject to audit) are required to familiarise themselves with the content of the audit and its requirements prior to the audit commencing. Issue Record Version Date Author Comments 3.0 20/08/2104 W. Nelson For issue, 2013. All rights reserved. Page 3 of 11

Assessment Requirements 1. Management Control 1.1 Management Structure The POS provider shall have appointed suitable personnel to undertake key roles. On-Track Plant Operations The POS provider shall establish a post with ultimate responsibility for OTP operations and establish arrangements for ensuring the continued competence and fitness for work of those individuals. Any individual fulfilling the post shall meet the following criteria as a minimum: The post holder shall be a Competent Person with suitable and sufficient experience managing the planning, operation and maintenance of OTP operations. Responsible for assigning competent OTP Personnel including POS Representatives. Where this role is sourced from an external organisation, the internal post responsible for liaising with the external organisation shall be identified. On-Track Plant Engineering The POS provider shall establish a post with the ultimate responsibility for OTP engineering and establish such arrangements for ensuring the continued competence and fitness for work of those individuals. Any individual fulfilling the post shall meet the following criteria as a minimum: The post holder shall be a Competent Person with suitable and sufficient experience in the design, manufacture, maintenance and engineering change aspects of OTP engineering. The post holder shall have specific knowledge of the safety systems used on items of OTP that could be either owned directly by their employing company or may be reasonably expected to be used in OTP operations. Responsible for ensuring the Product Approval and Engineering Acceptance of OTP including responsibility for the engineering change function. Where this role is sourced from an external organisation, the internal post responsible for liaising with the external organisation shall be identified. On-Track Plant Operations Scheme Representative The POS Provider is required to have a competent person nominated and present on each site where OTP is being utilised. This post will be referred to as the POS Representative and shall include the following: Shall be formally nominated, fully trained, and assessed as competent in the POS provider s management systems for delivery of the OTP plan and arrangements. Be the single point of contact on site in respect of communications with the PC. Be responsible for assisting in the planning of OTP operations and the documenting of these in the OTP Plan. Be a direct employee of the POS provider. Shall not be engaged in, or responsible for, any other site safety critical duties. Shall have access to appropriate and competent resources in relation to OTP operations including lift planning and adjacent line open (ALO) working., 2013. All rights reserved. Page 4 of 11

A POS provider shall have an adequate management system and framework for the safe delivery of OTP operations. This includes the embedded capability to understand the railway operating environment and the specific requirements of OTP operations. A POS provider shall have arrangements in place for the following: Documenting the organisational structure that shall be adequate for OTP operations and planning. Keeping the organisational structure current and relevant at all times. Obtaining the acceptance of responsibilities from post holders. Setting up a means of communication with the supplier where key health, safety, quality, environmental or technical expertise is procured from outside the organisation. Demonstrating their understanding of the roles / responsibilities of the PC in relation to the POS provider. Having arrangements in place for risk assessing, validating and briefing out material changes to the management system. Proposed material changes are to be notified to the POS Administrator in sufficient time for review and approval prior to the material changes being implemented. 1.2 Monitoring The auditor shall verify that the POS provider shall have arrangements in place for the proactive and reactive monitoring of their own performance and that of their suppliers. These arrangements shall be fully documented and include the following: Obtaining and collating their own and their supplier s monitoring data, e.g. site inspection reports, audits, accident reports, etc. Analysing and reviewing performance data and other key performance indicators (KPIs), including OTP reliability and the identification of trends. Conducting an annual management review of the POS provider s processes and arrangements Obtaining and reviewing the results of own and their supplier s RISQS and technical audits. Reviewing and discussing supplier performance with their suppliers. Identifying and closing out corrective actions and concessions in a timely manner., 2013. All rights reserved. Page 5 of 11

2. Safety Risk Management 2.1 Communication and Coordination The auditor shall verify that the POS has controlled processes for communication and co-ordination within Principal Contractor controlled worksites. The POS shall have in place: A POS representative acting as the single point of contact during the course of OTP activities. Accident / incident reporting arrangements which are consistent with the Principal Contractor s arrangements, including directly reporting accidents/incidents to NDS24/7 Control. Emergency planning/contingency planning arrangements which are consistent with the Principal Contractors arrangements. Arrangements for assessing information on risks etc. provided by Principal Contractors and Network Rail and that the necessary information is provided for incorporation into the OTP Plan and Method Statement Demonstrating that essential communication / liaison between interested parties takes place as planned. Where the POS is also the PC, the nominated POS and PC representatives will be separate to ensure the integrity of both duties is maintained., 2013. All rights reserved. Page 6 of 11

3. Supply Chain Management 3.1 Supplier and Subcontractor Management A POS provider shall have arrangements in place for the selection and use of suitable suppliers, including Safety Critical goods, products or services. These arrangements are to be fully documented and shall include: OTP used on rail related contracts shall only be hired in from approved suppliers that have in place the necessary RISQS auditable product code. All hired in OTP, portable and transportable plant or attachments used on rail related contracts are to be Network Rail approved, and have a valid Engineering Acceptance Certificates. Where a POS provider hires in additional resources such as OTP or personnel they shall be subject to the same arrangements for the planning of OTP operations and shall be documented in the OTP Plan under the responsibility of the POS Representative. Where a POS provider hires in supporting services e.g. mobile cranes, general construction plant, etc, they shall be subject to the same arrangements for the planning of OTP operations and shall be documented in the OTP Plan under the responsibility of the POS Representative. Hired in supporting services and goods utilised on rail related contracts are fit for purpose and are properly maintained, in a serviceable condition that meets the required standard of performance and reliability accepted by Network Rail. All hired in plant, equipment and attachments are only operated by competent personnel., 2013. All rights reserved. Page 7 of 11

4. Competence Management 4.1 On-going Competence Management A POS provider shall have arrangements in place for assuring the competence and fitness of their employees and hired-in staff involved in the operation and maintenance of OTP. These arrangements shall be fully documented and are to include: a. Competence: Determining the specific competence requirements for OTP personnel including maintainers and logistics staff. Specific training for the POS Representative including an assessment of competence. Selection of new OTP personnel including maintainers. Provision of training on the operation and maintenance of OTP. Training/briefing on the risks associated with OTP. Training/briefing on avoiding points run through and incident awareness. Re-assessing competence periodically and retraining following identification of poor performance. Awareness of behaviour based safety for OTP personnel. b. Managing directly employed personnel: Checking of depots and sites. Booking-on procedures. Monitoring of fitness. Managing notice boards/late notice cases (where applicable). Distribution of operational information and briefings. c. Managing hired in personnel: Assuring competence. Assuring fitness. Monitoring performance. Sharing performance data. d. Monitoring performance of OTP personnel: Compliance with operational arrangements. Booking on arrangements. Plant preparation. Machine operating techniques. Movement speeds of OTP. Taking action when non-compliance is identified. Frequency of monitoring. Posts responsible for monitoring. e. Special monitoring of OTP personnel that are either newly qualified or poorly performing: Criteria for instigating special monitoring. Additional monitoring to be carried out. Additional controls that may be required. Criteria for ending any special monitoring., 2013. All rights reserved. Page 8 of 11

5. Plant and Equipment 5.1 Plant and Equipment Management and Control A POS provider shall have identified and maintained, in a documented system subject to management review, information relating to the following: Number of items of OTP operated per week. Types and number of OTP owned, including their date of introduction. Types and number of OTP hired. Number of possessions operated in per year. Number of operating hours per year. Details of all maintenance facilities. Details of all accidents and close calls in the last 12 months. A POS provider shall have arrangements in place for the approval, acceptance and maintenance of OTP. These arrangements shall be fully documented and are to include the following: Network Rail product approval, or approval exemption. Engineering acceptance of OTP. A process for managing Engineering Change following OTP modification or upgrade. Development and implementation of maintenance plans for each type of OTP. Provision of suitable and sufficient maintenance facilities. Control of maintenance periodicity. Monitoring and reporting of maintenance performance. The regular review of maintenance plans and a process for amending or updating maintenance plans. Maintenance of Safety Critical systems (e.g. RCI calibration). Implementation of these requirements for hired in OTP through assurance and monitoring. Maintaining an up to date register of all OTP subject to these arrangements. 5.2 Reliability of OTP A POS provider shall have arrangements in place for monitoring the reliability of OTP. These arrangements shall be fully documented and are to include: A suitable reporting system in use to report faults accurately and timely. A reliability improvement plan to detail proactive efforts in overcoming reliability issues and show any actions planned or taken to overcome OTP reliability issues. Analysis of reliability data collected to support continuous improvement against performance criteria. Actions taken to minimise transit damage to ensure OTP remains fit for purpose prior to the start of work. Actions taken to ensure that all attachments supplied are properly cared for when not in use, providing additional safe/clean stowage where necessary. An assessment as to whether there is a need for an on-site fitter available throughout the work and the provision of a contingency spares/tools pack of commonly used items., 2013. All rights reserved. Page 9 of 11

6. Human Resources including Occupational Health Management 6.1 Misconduct Processes The auditor shall verify that the POS provider has a process in place to ensure that when an alleged breach of the POS rules is received the POS provider commences a Local Investigation. The Local Investigation must be suitably independent to ensure that it also considers system and management failures as part of the investigation report. Following completion of the Local Investigation, the POS must identify the improvements or remedial actions they will undertake to prevent a reoccurrence., 2013. All rights reserved. Page 10 of 11

7. Operational Arrangements and Requirements 7.1 Operational Arrangements and Requirements A POS provider shall have arrangements in place for implementing operational requirements. These arrangements are to be fully documented and shall include: a. Operational Control: Communications processes. Exchange of information with Network Rail regarding diversions, speed restrictions, late notices and infrastructure failures. Interface with Network Rail s National Control regarding Urgent Operating Advices (GO/RT3350) and Defect Reports (GE/RT8250). Communicating conditions of low rail adhesion (GE/RT8040). b. Planning: Involvement in possession planning including input to the work package plan. Selection of the OTP for the work to be carried out. Selecting and controlling OTP personnel Attending pre-possession meetings. Attending site walkouts. Selection and use of competent lift planners to plan lifting operations. c. Control and supervision of OTP: Pre-use checks. Setting up of OTP OTP movements (as required by Rule Book Module GE/RT8000 HB15) Reports of OTP faults or defects. Exclusion zones and Duplex communications 7.2 On-Track Plant Planning The auditor shall ensure that the organisation has processes in place to ensure that documented OTP Plans will comply with NR/PLANT/0200 and include the following information as a minimum. Description of work to be undertaken and the use that will be made of the plant. Safe system for operations affecting any adjacent line open (ALO), overhead line equipment (OLE) or third and fourth rail areas including third party owned OLE. Limitations and obstructions to space and clearance such as gauge restrictions, bridges, platforms, buried cables and troughing etc. Identification of road-rail access point (RRAP) locations for on/off/cross tracking of OTP. The transportation of OTP to/from the site access point Worksite details and the movements involved, including to/from the worksite. Details of where different modes of operation are to be undertaken. Site briefing arrangements and responsibilities. Emergency information and the emergency plan applicable including contacts and recovery arrangements. Storage/stabling locations including security requirements on site. Communications including Duplex communications equipment. Cooperate and coordinate with the RIP provider or PC in traffic management planning, to include required exclusion zones and safe movement of personnel and OTP from the delivery point and throughout the site of work. Contingency planning arrangements in place for preventing the operation of defective OTP performing a Safety Critical function., 2013. All rights reserved. Page 11 of 11