Business Management System Manual. Context, Scope and Responsibilities



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Business Management System BMS Manual Page 1 of 11 Business Management System Manual Context, Scope and Responsibilities ISO 9001:2015 BMS.0100 R1 MAS Solutions LLC 29810 FM 1093 Suite C Fulshear, TX 77441 (tel) 281-494-4874 http://www.masquality.com

Business Management System BMS Manual Page 2 of 11 Table of Contents 1.0 Preface 2.0 Purpose 3.0 Organizational Context and Scope 4.0 Interested Parties and Requirements 5.0 Responsibilities and Authorities 6.0 Risk Factors 7.0 Applicability 8.0 Revision History Appendix A BMS Documents Appendix B Sequence and Interaction of Key Processes

Business Management System BMS Manual Page 3 of 11 1 Preface The Business Management System (BMS) presented within this manual and its supporting procedures reflect MAS Solutions strategic decision to adopt a process approach throughout our organization, in order to ensure compliance with customer requirements and to enhance customer satisfaction. This approach considers the application of a system of processes throughout our organization, as well as the identification and interaction of these processes, and their management. This management system is consistent with the requirements specified by ISO 9001:2015, as it applies to the products and services provided by our organization. The procedures, policies and practices presented herein are applicable throughout all areas and levels of the organization. All personnel under the control of MAS are responsible for ensuring the quality of their work and for operating in conformance with the requirements of this BMS. Mark A. Randig President

Business Management System BMS Manual Page 4 of 11 2 Purpose 2.1 This manual has been developed in order to determine, define and describe the context, requirements and scope of MAS Solutions LLC (MAS) Business Management System (BMS). 3 Organizational Context & Scope 3.1 Scope of this BMS 3.1.1 This BMS has been developed by MAS Solutions as applicable to the provision of Management Consulting Services, specifically Quality, Health, Safety and Environmental (QHSE) consulting services and training. 3.2 Covered Activities 3.2.1 Activities addressed by this BMS are those services performed by MAS at the following business location(s): 29810 FM 1093 Suite C Fulshear TX 77441 Tel: 281-494-4874 3.2.2 BMS requirements also cover on-site activities performed at the client s facility or offices, as specified by contract or agreement. 3.3 Business Functions 3.3.1 Marketing and Business Development 3.3.2 Project Administration and Management 3.3.3 Consulting 3.3.4 Training 3.3.5 Auditing 3.3.6 Office Administration 3.3.7 Accounting and Payroll 3.4 Products & Services 3.4.1 Management Systems 3.4.1.1 Process Study / Gap Analysis 3.4.1.2 Management System planning 3.4.1.3 Management System documentation 3.4.1.4 Management System implementation 3.4.1.5 Management System maintenance 3.4.1.6 Performance of Internal Audits 3.4.1.7 Management Representative support

Business Management System BMS Manual Page 5 of 11 3.4.1.8 Facilitation of Management Reviews 3.4.1.9 Employee training and skills development 3.4.1.10 Registrar selection assistance and related support 3.4.1.11 Certification audit, surveillance audit and re-certification support 3.4.1.12 Analysis of data - process performance and product conformance 3.4.1.13 Process Improvement 3.4.1.14 Supplier surveillances; inspections; supply chain audits 3.4.1.15 Other outsourced QHSE support 3.4.2 Compliance Programs (HSE): 3.4.2.1 General Safety (OSHA 1910) 3.4.2.2 Construction Safety (OSHA 1926) 3.4.2.3 Safety Audits / OHSA "Mock" Inspections 3.4.2.4 Safety Manuals and Program Development 3.4.2.5 Management Support 3.4.2.6 Incident / Accident Investigation 3.4.2.7 OSHA Inspection Support 3.4.2.8 Client Specific Safety Consulting 3.4.2.9 Employee Training 3.5 Project Structure Figure 1 Typical Project Structure Project Management Admin Consulting Training Auditing Program Development 3.6 Partnerships 3.6.1 At this time there are no partnerships. MAS may elect in the future to form joint ventures with other companies (Joint Venture Partners) from time to time depending on the size and scope of projects. Each JV will decide whether to follow the MAS BMS, the JV partners QMS, or adopt a project-specific one. 3.7 Supply Chains

Business Management System BMS Manual Page 6 of 11 3.7.1 Procurement and purchasing activities are controlled by MAS procedures and typically include the provision of professional services such auditing, consulting, certification, etc. 3.7.2 Vendors used by MAS are subject to pre-qualification prior to use and are monitored for the duration of the project to which assigned. Client designated sources may also be used, where specified by contract. 3.8 Relationships with interested parties 3.8.1 In addition to our suppliers, MAS has various other interested parties which it deals with. A list of these parties is shown in 4.0 below. 3.9 BMS Policy Statement & BMS Objectives 3.9.1 As part of our commitment to providing industry-leading Management Consulting Services, MAS has established a BMS Policy statement (see BMS.0001). This policy includes a commitment to quality, customer satisfaction and continuous improvement, and serves as the foundation for establishing our BMS performance objectives (see BMS.0002). 4 Interested Parties and Requirements 4.1 Interested Parties that are considered relevant to this BMS include the following: 4.1.1 Clients 4.1.2 Vendors 4.1.3 Employees of the organization 4.1.4 Contractors providing services to the organization 4.1.5 Insurance companies 4.1.6 Regulatory bodies 4.2 Legal, regulatory and other requirements relevant to this BMS include the following: 4.2.1 Client contracts 4.2.2 Industry Codes and Standards (e.g., ASME, API, ASTM, NACE, AISC, AWS, etc.) 4.2.3 International Standards (e.g., ISO 9001), 4.2.4 US Statutes and regulations (e.g., OSHA, EPA, HIPAA) 4.2.5 Other international laws 4.3 Legal, regulatory and other requirements are identified and assessed as part of the proposal review process and form part of MAS s contractual obligation with the client. 4.4 Such requirements are accessed electronically where possible from their originating sources, and verified periodically as appropriate to the project.

Business Management System BMS Manual Page 7 of 11 5 Responsibilities and Authorities 5.1 Top Management 5.1.1 Define the BMS Policy and BMS Objectives; 5.1.2 Ensure the communication and understanding of the BMS Policy throughout the organization; 5.1.3 Take accountability for the effectiveness of this BMS; 5.1.4 Ensure the integration of this BMS into the organization s business processes; 5.1.5 Promote the use of process approach and risk-based thinking; 5.1.6 Ensure the resources needed for the BMS are available; 5.1.7 Communicate the importance of conforming the BMS requirements; 5.1.8 Engage, direct and support persons to contribute to the effectiveness of the BMS; 5.1.9 Promote improvement; 5.1.10 Support other relevant management roles to demonstrate their leadership as it applies to their areas of responsibility. 5.2 Management Representative* 5.2.1 Ensure that the processes of this BMS are delivering their intended outputs; 5.2.2 Report on the performance of this BMS and on opportunities for improvement, in particular, to top management; 5.2.3 Ensure the promotion of customer focus throughout the organization; 5.2.4 Ensure the integrity of the BMS is maintained when changes to the BMS are planned and implemented; 5.2.5 Document and maintain the BMS, and the development of BMS Procedures and their subsequent revisions; 5.2.6 Establish a BMS awareness program for MAS personnel; 5.2.7 Assigned qualified personnel to perform scheduled audits of the BMS as implemented within the organization and report results to MAS s Top Management; 5.2.8 Perform evaluations of external parties providing services to, or on behalf of, MAS; 5.2.9 Initiate or direct actions which result in solutions to quality problems and verify results; 5.2.10 Control further processing, delivery or installation of nonconforming products / services until the deficiency or unsatisfactory condition has been corrected. *Note: While MAS acknowledges that the position of Management Representative is no longer a requirement in ISO 9001:2015, we have chosen to retain an individual in this position to support and oversee the activities covered by this BMS. 5.3 Managers / Supervisors 5.3.1 Implement the BMS as defined by this manual and related procedures;

Business Management System BMS Manual Page 8 of 11 5.3.2 Obtain and communicate customer requirements to the appropriate personnel or functional organization; 5.3.3 Ensure that qualified personnel and other resources are available to implement the BMS; 5.3.4 Ensure that products/services satisfy customer requirements including quality, safety, cost, schedule, and performance; and 5.3.5 Ensure that personnel comply with applicable laws, regulations, specifications, standards and documented procedures. 5.4 All Personnel 5.4.1 Ensure the quality of their work; 5.4.2 Operate in conformance with the requirements of this BMS; and 5.4.3 Stop work in progress to make appropriate notifications when unsafe conditions exist or requirements are not being met. 5.5 Organizational Chart 5.5.1 Additional details on MAS organizational structure and reporting can be found by referencing the BMS organizational chart maintained by the Management Representative. 6 Risk Factors 6.1 Risk Tolerance 6.1.1 MAS s BMS is designed to address the major risks that are identified related to the provision of products and services. 6.1.2 In general, MAS s tolerance for risk is said to be LOW. MAS s strategy is to avoid risk where possible and to invest resources in mitigating residual risk through effective business control measures. 6.2 Internal Uncertainty Factors 6.2.1 With regards to MAS s business itself, there are a number of internal factors that create uncertainty that gives rise to risk. These include: 6.2.1.1 Uncertainties in employee relations 6.2.1.2 Significant organizational changes 6.2.1.3 Company financial performance 6.2.2 These general internal uncertainty factors will be considered in more detail as part of the risk assessment process. 6.3 External Uncertainty Factors

Business Management System BMS Manual Page 9 of 11 6.3.1 With regards to the external environment in which MAS operates, there are a number of external factors that create uncertainty that gives rise to risk. These include: 6.3.1.1 Potential legislative or regulatory changes 6.3.1.2 Inherent environmental risks (fire, flood, hurricane) 6.3.1.3 Economic factors 6.3.1.4 Changes in technology 6.4 Risk Criteria 6.4.1 The criteria for assessing risk within the context of the organization is defined in MAS procedures (see Appendix A). 7 Applicability 7.1.1 There are no areas of MAS s operations that are excluded from the scope of this BMS. In the case of a Joint Venture (JV), each JV will decide whether to follow MAS s BMS, the JV partners QMS, or adopt a project-specific one. 7.1.2 The following requirements of ISO 9001:2015 are considered by MAS as not applicable: 7.1.2.1 Validation of processes (8.5.1a) 7.1.2.2 Calibration (7.1.5; 8.5.1b) 7.1.3 As a provider of professional services, MAS provides deliverables and services that can be validated through usual methods; therefore, special process validation is not required. In the provision of its services, MAS does not use any instruments or monitoring devices for verifying deliverable/process quality. Verification is limited to visual examination. 8 Revision History Revision Date Description of Change Approval 0 11/01/15 Initial SR 1 03/22/16 Remove reference to BMS.0500 SR

Business Management System BMS Manual Page 10 of 11 Appendix A BMS Documents Document ID BMS.0001 BMS.0002 BMS.0100 BMS.0610 BMS.0620 BMS.0630 BMS.0720 BMS.0740 BMS.0750 BMS.0910 BMS.0912 BMS.0920 BMS.0930 BMS.1020 QMP.0810 QMP.0820 QMP.0830 QMP.0840 QMP.0851 Document Title BMS Policy Statement of BMS Objectives BMS Manual - Context, Requirements & Scope Risks and Opportunities Objectives and Programs Management of Change Competence Communication Documented Information Monitoring, Measurement, Analysis & Evaluation Client Satisfaction Internal Audits Management Reviews Nonconformities and Corrective Action Project Roles and Management Sales and Order Entry Design and Development Procurement Control Qualification of Audit Personnel

Business Management System BMS Manual Page 11 of 11 Appendix B BMS Process Overview Process / Function Project Management Sales Design Development Staffing Services Delivery Outputs / Deliverables Customer Inquiry Proposal Contract / Order System Design Specification Development of System Personnel Assignments / Work Requests System Implementation Release to customer / reporting Monitoring / Measurement Quotes issued Conversion rate Order Errors Scope Accuracy (Design Errors) Progress Reports/ Nonconforming Outputs Progress Reports/ Staffing Errors Nonconforming Outputs Progress Reports/ Nonconforming Outputs Client Feedback / Nonconforming Outputs Supporting Processes (not shown): Management, Quality, Human Resources, Finance, Infrastructure