barrier-focused approaches to risk analysis -introduction to bow tie analysis presentation... ·...
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Barrier-Focused Approaches to Risk Analysis -Introduction to Bow Tie Analysis
WorkSafeBC Risk Analysis Unit
Jenny ColmanJennifer FungMike TaskerGeoff Thomson
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Agenda for the session
Learn the process for creating a bow tie
Introduction to Barrier-focused model of accident causation/prevention - James Reason Swiss Cheese model
Introduction to Bow Tie Analysis for Hazard/Risk Analysis
Group Exercise – Construct two Bow Tie diagrams
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1. Introduction to Barrier-focused model of accident causation/prevention
James Reason Swiss Cheese model
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Barrier thinking
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Barrier-based approach
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What are barriers?
• A barrier (sometimes also called a control) can be any measure that acts against some undesirable force or intention, in order to maintain a desired state.
• Barriers can be hardware systems, design features, work practices etc.
• All barriers are not created equal. Some are better and/or more reliable than others.
Bowtie XP Methodology manual
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2. Introduction to Bow Tie Analysisas a Hazard/Risk Analysis Tool
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Assessment / Analysis Tools You May See…..
• HAZID• HAZOP • What-If• Checklist• JHA – Job Hazard Analysis• FMEA - Failure Mode and Effects Analysis
• LOPA – Layer of Protection Analysis
• Bow Tie Analysis 9
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What is the objective of these analyses?
• Safe Design of Workplace• Eliminate hazards• Minimize likelihood / severity of potential incidents
• Effective Controls (Barriers) • Engineering Controls
• Passive – burst discs, containment berms, fixed guard, etc• Active – sensors, automated valves, light curtains etc
• Administrative Controls • Policies, safe work practices (some written), training• Signage
• Personal Protective Equipment10
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Controls – important considerations
• All controls have administrative elements• Gas sensors need calibration and maintenance • Warning alarms require human response• Workers need to wear correct PPE at right time
• Often controls are part of a control system• Detect, decide and act• e.g. gas sensor computer warning lights & sirens worker action
• Controls are never perfect. They can:• be inadequate, fail, be absent
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Who should be involved?
The more diverse it is, the better it is…
• Maintenance• Operators• Technical personnel• Suppliers• OH&S• Process engineers
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What is the Bow Tie model?
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Prevention MitigationStart here
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Hazard and Top Event
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HazardHazard: A thing, activity, or condition that has the potential to cause harm
Define the context and scope:• The specific hazardous thing or activity • The specific hazardous item • The specific location of hazard
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Hazards types
• Gasoline stored in tank (T)• Driving chemical tanker truck in urban area (A)• Load suspended by crane ©• Biogas in the digester (T)• Chlorine gas in a pressurized cylinder (T)• Aging building structure © • Transferring propane (A)
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Description Activity Condition Thing
Gasoline stored in a tank
Driving chemical tanker truck in urban area
Load suspended by crane
Biogas in the digester
Chlorine gas in a pressurized cylinder
Aging building structure
Transferring propane
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Top Event
Top event: (Major Unwanted Event)1.Loss of control 2.Loss of containment3.(or both)
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Scope
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Too narrow Ideal range Too broad
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Pictures of biogas process
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Top Event guidelines
•Prior to serious harm being caused •When normal operation changes to abnormal•Initiation of the unwanted event (just starting to occur)
•Typically a loss of control or loss of containment
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Threats
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ThreatsThreats: Factor that can cause the top event (i.e. the triggering action or condition).
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Threats - Guidelines• All should be stand-alone• Should independently lead to the top event• Should not be a failure of a control• Try to capture all credible threats in analysis• Be specific: ‘Human Error’ – rather, what is the specific action or non-action? ‘Poor weather’ – rather, high wind speeds, sub zero temps etc. • Note: If too generic then controls are vagueThreats that are too similar will have the same controls
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Threats - Lion
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Threats – Oil & Gas
• Over-pressure• Under-pressure• Corrosion• Erosion• Impact damage• Vibration
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Threats – Crane
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Consequences
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Consequences
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Can be various harmful outcomes to:
• Person/s• Equipment/Facility• Organization
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Risk ControlsBarriers / Controls
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Prevention Mitigation
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Barriers / Controls
Prevention barriers (Left)
• To prevent the onset of the top event
• Sometimes lessen the effect of the top event
• Include: ‘detect, decide and act’
Mitigation barriers (right)
• Reduce / mitigate the severity of the consequence (after top event has happened)
• Sometimes stop the consequence /outcome from happening
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EFFECTIVE, INDEPENDENT AND AUDITABLE
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Prevention Barriers-Lion Example
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Mitigation Barriers – Lion Example
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Emergency response plan – including…
Training and drills for lion recovery – including…
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Prevention or Mitigation?
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Top Event/Threat/Consequence Barrier / control Characterization?
Loss of containment – gasket leak Appropriate gasket fitted to specifications
Tank overflow – hydrocarbons affect environment Dike/Berm
Loss of control of car – driver impacts dashboard Air bag
Loss of containment – major environmental pollution
Detect leak and deploy spill response equipment
Tank overflow – faulty level gauge Secondary High-High level indicator
Dropped object - overloaded WWL sensor on crane
Tank rupture - overpressurization Pressure relief valve
PREV
PREV
PREV
PREV
MIT
MIT
MIT
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Barriers / controls
Administrative barriers can include:• Specific policies, safe work procedures, practices
Barriers do not generally include:• Generic instruction• Generic training• Generic competency• Generic inspections
*However, specific instruction, training, and inspections are an integral part of barrier verification and maintenance
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Barriers selection – other considerations
• Are barriers appropriate? • Good engineering practice• Meet applicable legislation, standards
• Are barriers specific enough to be verified, monitored?• Are they vulnerable to a common failure mode?
• i.e. power loss defeats all controls for a threat?
• Do they cover a range of engineering and administrative controls?• Include both passive and active controls?
• Do they include both prevention and mitigation controls? 41
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Escalation Factors – In Brief
• Bow Tie Analysis can explore how a barrier could fail
• This may lead to:• Measures to minimize
potential for barrier failure• OR additional barriers may
be added (Layers of Protection)
• OR barrier may be replaced with a more reliable one
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Escalation Factors
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• Lion example
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Prevention Mitigation
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Critical Controls
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How Do We Expect Employers to Manage Major Hazards?
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Identify hazards and major incidents
Identify credible causes of incidents (threats)
Implement controls to ensure health and safety
Identify critical controls
Ensure critical controls are effectively managed
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What is a critical control?
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Enform 2016
“A control that is crucial to preventing or mitigating a high consequence event is
critical”
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Critical control criteria:
1. Is the control crucial to preventing or minimizing the consequences of an event?
2. Is it the only control or is it backed up by another control in the event the first fails?
3. Would it’s absence or failure significantly increase the risk despite the existence of other controls?
4. Is the control effective for multiple threats or does it mitigate multiple consequences? Does it repeat in the barrier lines for multiple threats?
ICCM: Good Practice Guide54
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Preventing the undesired event and mitigating the consequences
Controls that are crucial to preventing or mitigating the consequences of an event occurring, despite the existence of other controls (ICCM).
Threat
Hazard
Undesired event
Threat
Critical Control
Critical Control
Critical Control
Critical Control
Critical Control
Consequence
Consequence
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Risk Management Resources• Established standards and other risk management documents include:
• OHSAS 18001:2007 (ISO 45001 SMS standard due to be published in Q1 of 2018)
• CSA Z1000-14 – Safety Management Standard • CSA SZ1002-12 – Risk Assessment Standard• ISO 31000 – Risk Management Standard
• ISO 31010 – Risk Management : Risk Assessment Techniques
• HSG 65 (HSE) – Managing for Health & Safety - Risk Management Section
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References:
• Bow Ties in Risk Management (2018)A concept book for Process Safety. Center for chemical process safety of the American Institute of Chemical Engineers and Energy Institute . Wiley Publishing, USA.
• BowTie XP Bowtie Methodology Manual. Revision 16 – July 2017 • A Barrier Focused Approach: How to get started with process safety, Vol
2. Enform 2016• Health and Safety Critical Control Management: Good Practice Guide.
ICMM International Council on Mining and Metals • Critical control Management: Implementation Guide. ICMM
International Council on Mining and Metals• Managing the risks of organizational accidents. James Reason
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Further Reading on Risk
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Further Reading on Risk
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