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DOCUMENT TYPE: DOCUMENT STATUS: POLICY OWNER POSITION: INTERNAL COMMITTEE ENDORSEMENT: APPROVED BY: Council policy Approved Manager Organisational Development Risk Management Committee Council DATE ADOPTED: 26/05/2015 VERSION NUMBER: 4 REVIEW DATE: 26/05/2017 DATE RESCINDED: RELATED STRATEGIC DOCUMENTS, POLICIES OR PROCEDURES: Risk Management Framework Risk Management Procedure Occupational Health and Safety Policy RELATED LEGISLATION: Occupational Health and Safety Act 2004 Occupational Health and Safety Regulations 2007 AS/NZS ISO 31000 Risk Management Principles and Guidelines EVIDENCE OF APPROVAL: Signed by Chief Executive Officer FILE LOCATION: K:\EXECUTIV\policies and procedures\policies - adopted PDF and Word\POL Risk Management Policy v4.docx Policy documents are amended from time to time, therefore you should not rely on a printed copy being the current version. Please consult the Loddon Shire website to ensure that the version you are using is up to date. This document is available in alternative formats (e.g. larger font) if requested. Page 1 of 8

1 PURPOSE Risk management is the coordinated activities to direct and control an organisation with regard to risk where risk 1 is defined as the effect of uncertainty on objectives. This policy provides a statement of Council s commitment to risk management. 2 SCOPE This policy applies to Councillors, Council staff, volunteers, and contractors operating for and on behalf of Council. 3 POLICY Loddon Shire Council is committed to proactive risk management and will support this by implementing a risk management framework to be applied to all activities undertaken by the organisation: which documents the roles and responsibilities of risk management in the organisation, opportunities for identification of risks, and the reporting structure is aligned to the International Risk Management Guidelines and Principles (ISO 31000), which documents the principles, framework, and processes for achieving best practice in risk management. (Refer to Attachment A). Council will review this policy regularly to ensure that the risk assessment criteria contained in the policy reflects the current internal and external environment such as organisational objectives, laws, standards, guidelines, and policies. (Refer to Attachments B and C). 4 DEFINITIONS OF TERMS OR ABBREVIATIONS USED Term Risk Management Definition Risk Management is the coordinated activities to direct and control an organisation with regard to risk where risk is defined as the effect of uncertainty on objectives. 1 Notes from the International Risk Management Principles and Guidelines Note 1: An effect is a deviation from the expected positive and/or negative. Note 2: Objectives can have different aspects (such as financial, health and safety, and environmental goals) and can apply at different levels (such as strategic, organisation-wide, project, product and process). Note 3: Risk is often characterised by reference to potential events and consequences, or a combination of these. Note 4: Risk is often expressed in terms of a combination of the consequences of an event (including changes in circumstances) and the associated likelihood of occurrence. Note 5: Uncertainty is the state, even partial, of deficiency of information related to, understanding or knowledge of an event, its consequence, or likelihood. Page 2 of 8

5 HUMAN RIGHTS STATEMENT It is considered that this policy does not impact negatively on any rights identified in the Charter of Human Rights Act (Vic). Loddon Shire Council is committed to consultation and cooperation between management and employees. The Council will formally involve elected employee Health and Safety Representatives in any workplace change that may affect the health and safety of any of its employees. 6 REVIEW The Manager Organisational Development will review this policy for any necessary amendments no later than 2 years after adoption of this current version. 7 ATTACHMENTS 7.1 Attachment A Risk Management Framework - ISO 31000 7.2 Attachment B Risk Assessment Criteria 7.3 Attachment C Action plans Page 3 of 8

7.1 Attachment A Risk Management Framework - ISO 31000 Page 4 of 8

7.2 Attachment B Risk Assessment Criteria 7.2.1 Consequence criteria Consequence criteria 1 Insignificant 2 Minor 3 Moderate 4 Major 5 Catastrophic Financial impact Cost is less than $100K Cost is greater than $100K and less Cost is greater than $250K and less than Cost is greater than $500K and less than Cost is greater than $1 million than $250K $500K $1 million People impact (Occupational health and safety of employees, volunteers, clients, public) First aid or minor medical treatment, full recovery Reputation impact Results in local gossip; Complaint to employee Service impact Minimal disruption to one service Significant medical treatment, lost injury time less than two weeks Results in regional gossip; Complaint to management Service disruption in one area for a few weeks Legal and compliance impact Minor legal issues; Minor litigation, Minor breach of fines, or legal costs; regulations Breach of regulations Management impact Requires some management attention for a few days 7.2.2 Likelihood criteria Requires some management attention for several days or a few weeks Short term disability to one or more persons Results in regional media coverage; Senior manager departs Single service ceases to be delivered for a few months; Multiple services cease to be delivered for several weeks Litigation and legal costs up to $500K; Breach of regulation results in investigation by authority and possible moderate fine Requires senior management time over several weeks Extensive injury or impairment to one or more persons Results in state media coverage; CEO departs Multiple services disrupted for several months Significant litigation involving many weeks of management time and/or legal costs up to $1 million; Major breach of regulation with punitive fine Requires considerable senior management time over several weeks; Loss of many managers Fatality and/or severe irreversible injury to one or more persons Results in national media coverage; CEO departs and Councillors are removed Multiple services cease to be delivered for many months Major litigation costing $1 million or more; Investigation by regulatory body resulting in longterm interruption of operations Suspension of management activities for many months; Loss of many senior managers Page 5 of 8

Likelihood Criteria A Almost Certain B Likely C Possible D Unlikely E Rare Consequence could occur within days or weeks Consequence could occur within weeks to months Consequence could occur within months to years Consequence could occur within years to decades Consequence is considered a 100- year event Consequence is expected to occur in most circumstances Consequence will probably occur in most circumstances Consequence may occur but there is a distinct possibility that it won t occur Consequence may occur but is not anticipated Consequence would only occur in exceptional circumstances There is a greater than 90% chance of it occurring within the next year There is a greater than 50% chance of it occurring within the next year There is a greater than 20% chance of it occurring within the next year There is a greater than 5% chance of it occurring within the next year Consequence is exceptionally unlikely event in the very long term Page 6 of 8

7.2.3 Risk matrix Consequence criteria 1 Insignificant 2 Minor 3 Moderate 4 Major 5 Catastrophic Overall Rating Likelihood Criteria A Medium (11) High (16) High (20) Very High (23) Very High (25) B Medium (7) Medium (12) High (17) High (21) Very High (24) C Low (4) Medium (8) Medium (13) High (18) High (22) D Low (2) Low (5) Medium (9) Medium (14) High (19) E Low (1) Low (3) Low (6) Medium (10) Medium (15) Page 7 of 8

7.3 Attachment C Action plans Once the level of risk has been determined the following table may be of use in determining when to act to intervene and institute the control measures. Risk level Action Details Very high High Medium Low Act immediately to mitigate the risk. Eliminate, substitute, or implement engineering control measures. Act immediately to mitigate the risk. Eliminate, substitute, or implement engineering control measures. If these controls are not immediately accessible, set a timeframe for their implementation and establish interim risk reduction strategies for the period of the set timeframe. Take reasonable steps to mitigate the risk. Until elimination, substitution, or engineering controls can be implemented, institute administrative or personal protective equipment controls. These lower level controls must not be considered permanent solutions. Take reasonable steps to mitigate and monitor the risk. Institute permanent controls in the long term. Permanent controls may be administrative in nature if the hazard has low frequency, rare likelihood and insignificant consequence. Remove the hazard at the source. An identified very high risk does not allow scope for the use of administrative controls, even in the short term. An achievable timeframe must be established to ensure that elimination, substitution or engineering controls are implemented. Note: Risk, and not cost, must be the primary consideration in determining the timeframe. Interim measures until permanent solutions can be implemented: develop administrative controls to limit the use or access provide supervision and specific training related to the issue of concern. Hierarchy of control Most effective Least effective Action Elimination Details Eliminate the hazard. Substitution Provide an alternative that is capable of performing the same task and is safer to use. Engineering controls Provide or construct a physical barrier or guard. Administrative controls Develop policies, procedures, practices, and guidelines, in consultation with employees, to mitigate the risk. Provide training, instruction, and supervision about the hazard. Personal protective equipment Personal equipment designed to protect the individual from the hazard. Page 8 of 8