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D.Lgs. 81/2008

Consolidated Act on Health and Safety at Work (Title IV — Construction Sites)

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Summary

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The section of Italy's consolidated occupational safety act devoted to temporary or mobile construction sites. It establishes the design-stage (CSP) and execution-stage (CSE) safety coordinators, the PSC and POS safety plans, the building file, the prior notification and the estimate of safety costs exempt from tender discounts: a system that makes the client the guarantor of safety across the whole building process.

Scope of application

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Title IV applies to temporary or mobile construction sites: any place where the building or civil engineering works listed in Annex X are carried out — construction, maintenance, repair, demolition, refurbishment, excavation. It concerns public and private clients, works supervisors, designers and CSP/CSE coordinators, works directors, principal and executing contractors and self-employed workers, for works of any value.

In depth

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Title IV within the Consolidated Act

Legislative Decree no. 81 of 9 April 2008 — issued under Article 1 of Law 123/2007 and published in Ordinary Supplement no. 108 to Official Gazette no. 101 of 30 April 2008 — consolidates Italian occupational health and safety law into a single act, absorbing among others Legislative Decree 626/1994 and Legislative Decree 494/1996, which had implemented the "construction sites" Directive 92/57/EEC. Title IV is the chapter devoted to temporary or mobile construction sites: Chapter I organises the coordination system — client, coordinators, safety plans, prior notification — Chapter II gathers the prevention rules for construction work and work at height (excavations, scaffolding, demolition), and Chapter III the penalties.

For designers and works directors the operational part lives in the annexes: Annex X lists the building and civil engineering works that trigger Title IV, Annex XI the works involving particular risks, Annex XII the contents of the prior notification, Annex XV the minimum contents of the safety plans, Annex XVI the building file, and Annex XVII the technical and professional suitability of contractors and self-employed workers.

The figures: client, works supervisor, CSP and CSE

The pivot of the system is the client (committente), the party on whose behalf the work is carried out: it may appoint a works supervisor (responsabile dei lavori), who takes its place within the limits of the mandate (Art. 93). Where the presence of more than one executing contractor is foreseen on site, even at different times, the client appoints the design-stage safety coordinator (CSP) at the same time as the design appointment, and the execution-stage safety coordinator (CSE) before awarding the works; the obligation also arises when, after the works are awarded to a single contractor, execution passes to several contractors (Art. 90).

For private works not subject to a building permit and in any case worth less than €100,000, appointing the CSP is not mandatory: its duties are performed by the CSE (Art. 90, para. 11). In all cases the client — with or without coordinators — verifies the technical and professional suitability of contractors and self-employed workers under Annex XVII and obtains the DURC contribution-compliance certificate; for sites below 200 man-days without the particular risks of Annex XI the check is simplified.

The documents: PSC, POS, building file

The safety and coordination plan (PSC) is drawn up by the CSP during design, with the minimum contents of Annex XV: a technical report with requirements for the critical phases, explanatory drawings including the site layout plan, and an estimate of safety costs. It is an integral part of the works contract (Art. 100). The operational safety plan (POS) is instead the document that the employer of each executing contractor draws up for the specific site: the CSE checks its adequacy and consistency with the PSC, and the POS works as the contractor's detailed site-level plan.

The building file (fascicolo dell'opera), prepared by the CSP in accordance with Annex XVI, accompanies the building throughout its life: it gathers the information useful to prevent risks in future interventions and must be consulted at every subsequent work; it is not required for ordinary maintenance. During execution the CSE adapts the PSC and the file to how the works evolve, organises cooperation among employers, reports breaches to the client — proposing suspension of the works or removal of contractors — and, in the event of serious and imminent danger, directly suspends the individual work activities concerned (Art. 92).

Prior notification and safety costs

Before works start, the client or the works supervisor sends the prior notification, drawn up in accordance with Annex XII, to the local health authority and to the territorial labour inspectorate office — and, for public works only, to the prefect (Art. 99). It is due for sites with more than one contractor, for sites that fall into that category through variations during the works, and for single-contractor sites whose estimated size is not below 200 man-days; a copy must be visibly posted on site. Safety costs, estimated in the PSC under point 4 of Annex XV, are included in the total amount of the works but identify the share that must not be discounted in contractors' bids: the works director settles them according to work progress, subject to approval by the CSE where one is appointed.

The full, consolidated text of the decree, with all amendments, can be consulted free of charge on Normattiva at the official source indicated on this sheet.

Key points

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  • More than one executing contractor on site, even at different times: the client appoints the CSP at the time of the design appointment and the CSE before awarding the works (Art. 90).
  • The PSC, drawn up by the CSP with the minimum contents of Annex XV, is an integral part of the works contract (Art. 100).
  • Each executing contractor draws up its own POS for the specific site; the CSE checks its adequacy and consistency with the PSC (Arts. 89 and 92).
  • The building file (Annex XVI) accompanies the building through future interventions; it is not required for ordinary maintenance (Art. 91).
  • Prior notification to the local health authority and the labour inspectorate before works start: sites with more than one contractor, or with a single contractor and at least 200 man-days; a copy is posted on site (Art. 99).
  • Safety costs estimated in the PSC are included in the works amount but cannot be discounted in contractors' bids (Annex XV, point 4).
  • Appointing the coordinators does not relieve the client of the duty to oversee their work; relief operates only through the works supervisor, within the limits of the mandate (Art. 93).
  • Even with a single contractor, the client verifies the technical and professional suitability of contractors and self-employed workers (Annex XVII) and obtains the DURC certificate (Art. 90, para. 9).

Frequently asked questions

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When must the CSP and CSE be appointed?

When the presence of more than one executing contractor is foreseen on site, even at different times: the CSP at the time of the design appointment, the CSE before the works are awarded. The obligation also arises if contractors become more than one during the works. For private works not subject to a building permit and below €100,000 the CSP is not mandatory and its duties pass to the CSE (Art. 90).

Who drafts the PSC and who drafts the POS?

The PSC is drawn up by the design-stage coordinator (CSP) during design, with the minimum contents of Annex XV, and is an integral part of the works contract. The POS is drawn up by the employer of each executing contractor for the specific site; the CSE checks its adequacy and consistency with the PSC.

When is the prior notification required and to whom is it sent?

It is sent by the client or the works supervisor, before works start, to the local health authority and the territorial labour inspectorate office (for public works, also to the prefect). It is due for sites with more than one contractor, for sites that fall into that category through variations during the works, and for single-contractor sites of an estimated size of at least 200 man-days. A copy must be visibly posted on site (Art. 99).

What are safety costs and why can they not be discounted?

They are the estimate, set out in the PSC under point 4 of Annex XV, of the provisions and measures planned for site safety. They are included in the total amount of the works but identify the share that must not be discounted in bids: safety is not a matter for price competition. The works director settles them according to work progress, subject to approval by the CSE where one is appointed.

Does appointing the coordinators relieve the client of liability?

No. Appointing the CSP and CSE does not relieve the client or the works supervisor of the responsibility to verify the fulfilment of their duties (Art. 93, para. 2). Relief operates only through the appointment of a works supervisor, and only within the limits of the mandate conferred.

What is the building file and when is it not required?

It is the document, prepared by the CSP in accordance with Annex XVI, gathering the information useful for risk prevention in future interventions on the building: a safety memory of the structure, to be consulted at every subsequent work and updated over time. It is not required for ordinary maintenance work (Art. 91).

Is a PSC still needed with a single contractor on site?

No: coordinators and the PSC are tied to the presence, even at different times, of more than one executing contractor. With a single contractor the other obligations remain: the contractor's POS, the verification of technical-professional suitability with the DURC and, if the estimated size reaches 200 man-days, the prior notification.

Glossary

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CSP — Coordinatore per la progettazione
The person appointed by the client or the works supervisor to perform the duties of Art. 91: during design they draw up the PSC and prepare the building file.
CSE — Coordinatore per l'esecuzione dei lavori
The person appointed to perform the duties of Art. 92: they verify the application of the PSC and the adequacy of the POS plans, update the documents, coordinate the contractors and suspend work activities in the event of serious and imminent danger. They may not be the employer of the executing contractors, an employee of theirs, or the RSPP appointed by them.
PSC — Piano di sicurezza e di coordinamento
Document drawn up by the CSP with the minimum contents of Annex XV: a technical report on the critical phases, explanatory drawings including the site layout plan and an estimate of safety costs. It is an integral part of the works contract (Art. 100).
POS — Piano operativo di sicurezza
Document that the employer of each executing contractor draws up for the specific site, with the contents of Annex XV: it is the contractor's detailed plan, checked by the CSE for adequacy and consistency with the PSC.
Fascicolo dell'opera
Document prepared by the CSP in accordance with Annex XVI: it gathers the information useful for risk prevention in future interventions and accompanies the building throughout its life. It is not required for ordinary maintenance.
Notifica preliminare
Communication that the client or the works supervisor sends to the local health authority and the labour inspectorate before works start, in the cases of Art. 99 and with the contents of Annex XII; a copy must be visibly posted on site.
Uomini-giorno
Estimated size of the site: the sum of the working days of all workers, including the self-employed, planned for carrying out the work (Art. 89). It is, for instance, the reference threshold — 200 man-days — for the prior notification with a single contractor.
Impresa affidataria
The contractor holding the works contract with the client which, in executing the work, may rely on subcontractors or self-employed workers; its employer oversees the safety of the works entrusted and the application of the PSC.