Transcription of Enforcement Management Model (EMM)
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Enforcement Management Model (EMM)
Enforcement Management Model (EMM) Operational version Contents Enforcement Management Model (EMM) Summary What is the EMM? What is the EMM used for? When is the EMM used? Limitations of the EMM Review arrangements EMM overview Purpose of Enforcement Process of Enforcement Purpose of the EMM EMM in detail Step 1: Enforcement priorities Priorities for action Health and safety risks Permissioning Non risk-based compliance and administrative arrangements Step 2: Risk of serious injury Assess the actual risk of serious injury Dealing with serious risk Step 3: Gap analysis Principles Determining the risk gap: Actual risk Determining the risk gap: Benchmarking Determining the risk gap: Defining risks and benchmarks Determining the risk gap: Health risks Risk tables Permissioning Non-risk based compliance Step 4: Initial Enforcement expectation Principles Standards and benchmarks Determining the initial Enforcement expectation Prosecution Prosecution of individuals Formal cautions Health and safety risks Compliance and administrative arrangements Permissioning Amended to accommodate changes in RIDDOR October 2013 Step 5: Dutyholder factors Principles Dutyholder factors Step 6: Strategic factors Public interest Process Review of ac
Enforcement Management Model – Summary What is the EMM? 1 The Enforcement Management Model (EMM) is a logical system that helps inspectors to make enforcement decisions in line with the Health and
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