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Morgan Sindall Group PLC

Environmental & Social Information Mar 26, 2014

5283_rns_2014-03-26_40804aa4-85c5-4967-8045-632685c623dd.pdf

Environmental & Social Information

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Sustainability Report 2013

Overview

PEOPLE

PLANET

PROFIT

Looking ahead

54 Objectives and targets 2014

Appendices

Overview 02–24

PEOPLE 25–34

PLANET 35–44

PROFIT 45–53

The sustainability agenda within Morgan Sindall Group continues at a pace. The governing principles set out in our Roadmap and Total Commitments have continued to drive us forward in improving our sustainability performance.

Drawing on the widely accepted model of People, Planet and Profit, our six Total Commitments addressing safety, developing talent, reducing energy consumption and carbon emissions, reducing waste, improving sustainable procurement and enhancing local economic growth remain as our focus.

During 2013, we have taken stock of our strategy and plans and taken the opportunity to review our approach.

As part of this review, we decided to engage more widely with our stakeholders and sought the views of over 2000 internal and external parties – our first-ever comprehensive consultation exercise.

The results of this consultation have been reassuring in that they have confirmed our original Total Commitments as valid for the Group.

In addition to these areas, we have decided to address eight additional material issues that are set out in the Objectives and Targets section presented later in this report.

A further improvement in our approach to sustainability is in the development of this report. Having completed the stakeholder engagement exercise and determined what is important and material for our key stakeholders and the Group, we have adopted the principles of the Global Reporting Initiative and the new G4 guidelines and this report has been prepared with reference to G4.

Our divisions continue to deliver performance improvement. The Group achieved top ranking in the CDP's UK Climate Change Report 2013 with an improved score of 91 B and as a result were reconfirmed as the first non-FTSE 350 company listed in the Carbon Disclosure Leadership Index.

Following external certification by Achilles against the Certified Emissions Measurement and Reduction Scheme (CEMARS), the Group has been able to demonstrate a continued reduction in its carbon emissions, a decrease of 28 percent against the 2010 baseline.

We recognise that there are areas of our performance that need further action. While there are individual projects achieving excellent levels of waste management and reuse, our Group waste performance has remained static.

The Group has continued to play its role as one of the founding members investing in and supporting the Supply Chain Sustainability School. The continued uptake and use of the School will help our supply chain address sustainability to the overall benefit of the industry.

We are pleased to report that the Supply Chain Sustainability School was recognised at the Institute of Purchasing & Supply's Supply Management Awards 2013 with awards of 'Best Contribution to Corporate Responsibility' and also the 'Best Overall Entry'.

Having the right structure and people to deliver improvement is essential in delivering a commercially sustainable business. The Sustainability Steering Group has taken the decision to create stakeholder panels made up of clients, supply chain partners, divisional representatives and graduates employed by the Group with a mandate to provide challenge, advice and intelligence to the sustainability agenda. Our strategy will develop and be supplemented through use of the Group's sustainability risk and opportunity register.

In developing its sustainability strategy, the Group is extending its strategic outlook. We recognise the longer-term challenge relating to people and the skills crisis in the industry and retaining talented employees in any future period of growth. Wider issues of resource criticality, climate change and population growth also require addressing so that the Group is best placed to maximise any opportunities while minimising the impact of its activities.

This report presents our performance during the past year, showcasing where we have done well. It also highlights areas where we recognise improvement is needed. We will continue to focus on the Total Commitments and those areas that our stakeholders have told us are important. This approach will mean we also deliver the Group's strategy through being a responsible and economically sustainable business.

Sustainability and Procurement

Foreword

Step change in approach

TOP: Our Construction & Infrastructure division's Market Street project in Maidenhead is designed to achieve BREEAM 'Very Good' MIDDLE: Our Urban Regeneration division's Barbirolli Square office and leisure development in Manchester BOTTOM: An Affordable Housing installation of solar panels

We help keep traffic flowing on the UK's

highways. We carry out 50% of

environments.

We work in the education market by designing, building and fitting out education facilities.

projects in live working We complete fit outs including the nine

for half of the FTSE100 largest companies.

We help maintain and improve the UK's water networks.

We won 36 Considerate Constructors awards, in 2013.

We revitalise derelict dockyards into vibrant waterside residential districts.

We offer opportunities to circa 300 apprentices each year.

We partner with local authorities to deliver positive change and economic growth.

We relocate staff to new offices with minimal downtime.

We complete over 200,000 home repairs every year.

We fit out office environments for 18 of the top 20 UK law firms.

We have delivered 37% of all the SKA gold and silver accreditations awarded.

Group at a glance

Revenue

£2,095m

2012: £2,047m

Operating profit - adjusted*

£33.6m 2012: £48.1m

Directors' portfolio valuation

£14m 2012: £32m

Investments carrying value £12.8m

2012: £18.2m

Revenue

£1,234m 2012: £1,168m Operating profit - adjusted* £12.7m 2012: £19.7m Revenue £381m 2012: £386m Revenue £427m 2012: £437m Operating profit - adjusted* £10.9m 2012: £11.3m

Operating profit - adjusted* £8.6m

2012: £11.5m

Revenue £62m

2012: 62m Operating profit - adjusted*

£1.0m 2012: £2.7m

Realises the potential for under-utilised property assets and promotes economic growth, primarily through strategic partnerships with the public sector, by providing flexible structuring and funding solutions and development expertise. The division covers a wide range of markets including asset backed, education, health care and social care, residential, student accommodation, leisure

and infrastructure.

Investments

INVESTMENTS

Offers national design, construction and infrastructure services to private and public sector clients. The division works on projects, and in frameworks and strategic alliances of all sizes, across a broad range of markets including commercial, defence, education, energy, healthcare, industrial, leisure, retail,

transport and water.

Construction & Infrastructure

Specialises in the design and build, refurbishment and maintenance of homes and the regeneration of communities across the UK. The division operates a full mixedtenure model creating homes for rent, shared

ownership and open market sale..

Affordable Housing

Specialises in fit out and refurbishment projects in the commercial, central and local government office, further education and retail banking markets. Overbury operates as a national fit out company through multiple procurement routes and Morgan Lovell specialises in workplace consultancy and in the interior design and build of offices.

Fit Out

Works with landowners and public sector partners to unlock value from underdeveloped assets to bring about sustainable regeneration and urban renewal through the delivery of mixed-use and residential-led projects. Typically creates commercial, retail, residential, leisure and public realm facilities.

Urban

Regeneration

Morgan Sindall Group is a leading UK construction and regeneration group employing circa 5,700 people. By focusing on delivery the Group is able to offer innovative and cost effective solutions to clients. Construction is offered through a network of offices to deliver projects of all sizes with skills that provide clients with a complete design, construction, refurbishment and maintenance service for their property and infrastructure assets. Working in long-term trusted partnerships, the Group's expertise in mixed-use and housing-led regeneration is creating large-scale economic and social renewal throughout the country.

Group sustainability highlights

Six Total Commitments continue to underpin our approach to sustainability. Against these, the Group has made continued progress, most notably in terms of health and safety, carbon and procurement. We have adopted a new commitment to support local economic growth.

15 RoSPA occupational health and safety awards

36 Considerate Constructor Scheme national site awards

Group financial highlights

The Group has seen challenging conditions predominate across most of its markets, with competitive pressures impacting on margins and profitability. The Group's track record and integrated offer of design, construction, development and funding solutions has enabled it to win significant construction and regeneration projects and long-term frameworks this year.

* Adjusted is defined as before intangible amortisation of £2.7m (2012: £2.9m, 2011: £3.9m), exceptional operating items of £14.7m (2012: £10.0m, 2011: £1.4m) and (in the case of earnings per share) deferred tax credit £2.5m (2012: £1.5m, 2011: £2.8m).

Overview 02–24

Score of 91B in Carbon Disclosure Project

Sustainability Supply Chain School named as overall winner at the 2013 CIPS Supply Management Awards

a safe work environment

developing talented employees

reducing waste

reducing energy consumption and carbon emissions

supporting local economic growth

improving sustainable procurement

Group roadmap for sustainability

Our approach to corporate sustainability is consolidated by 'Total Commitment', the name given to our Group Roadmap for Sustainability. Developed in 2011, Total Commitment is built around the PEOPLE-PLANET-PROFIT model of sustainability that we have used successfully for many years. Total Commitment provides us with a high-level plan of action for progressing and embedding sustainable practices, as well as a framework for measuring, communicating and reporting progress, both internally and externally. It helps us embed a standard approach to sustainability across each division, whilst affording them some freedom and flexibility to meet the challenges of their own markets.

Total Commitment is focused around six key areas of strategic improvement. We selected these six topic areas because, from regular interactions with our stakeholders, they were felt to be relevant and appropriate to Morgan Sindall Group as a whole and were issues where we can make the greatest impact. The Roadmap is reviewed regularly to ensure that it remains relevant and continues to match our priorities and those of our stakeholders.

Being sustainable is fundamental to way we create value, both in terms of the way we operate as a Group and in terms of the projects that we deliver. In practice we must balance the need to deliver a solid financial return in the short term with the requirement to understand and take responsibility for our wider social, environmental and economic impacts over the longer term.

As a leading UK construction and regeneration group, we adopt a precautionary approach to sustainability challenges. This means recognising that it is typically more cost-effective to take advance action to prevent negative impacts than it is to deal with the consequences after they have occurred. We also believe that many of the challenges associated with sustainable construction actually represent significant business opportunities when anticipated and managed correctly.

Our approach to sustainability

Stakeholder engagement

There are many people and organisations that have an interest in the Group and its activities. It is important that we engage with all stakeholders on a regular and ongoing basis so that we can maximise the value that we deliver to them.

Gain buy-in. Planning a future sustainability strategy without engagement only leaves us with the option to offer limited choices. Engagement provides us with a way to educate stakeholders about options and perspectives they 2 might be missing as well as giving them the chance to provide feedback.

Keep up with best practice. Global reporting standards now stipulate that stakeholder engagement should be an essential part of any good sustainability strategy. As a Group, we are committed to implementing 5 best practice.

Shared ownership. We want to give our stakeholders the opportunity to 4 develop our Roadmap with us.

Foster active support. Our stakeholders are important to us. By engaging 3 with them regularly we can continue to build strong, lasting relationships.

Discover missing pieces. Asking for feedback from our stakeholders can help us to identify the blind spots, rectify any issues and make the most 1 of the opportunities.

Our approach to sustainability

Structure and responsibilities

The way we manage sustainability reflects the decentralised divisional structure of Morgan Sindall Group.

It is the role of the Group to coordinate and facilitate progress on sustainability - and specifically to oversee development and implementation of our sustainability Roadmap – by ensuring that appropriate systems and procedures are in place. New policies and initiatives are also developed at Group level if we believe there is benefit in a standardised approach.

Starting in 2013, we brought together our Group procurement and sustainability functions to create a new central team headed by the director of Group sustainability and procurement, Graham Edgell. The closer alignment of sustainability and procurement will enable the Group to drive further improvements in its sustainability performance as a significant proportion of its expenditure is on goods and services procured through our supply chain partners. During 2013, we appointed Brian Handcock, formerly Head of Sustainability and Environment for our Construction & Infrastructure division, as Group Head of Sustainability.

Risk registers document those risks and controls at different levels within the organisation: Group, division and project. The Group and divisional risk registers are reviewed and updated at least every six months to ensure that risks are properly evaluated and that controls remain appropriate (further details can be found in the Group annual report).

We have also mapped and updated risks and opportunities related specifically to sustainability. Our sustainability risk and opportunity register considers the risks and/or opportunities related to meeting (or failing to meet) the objectives laid out in our Roadmap. To be included, the risk or opportunity should both:

(i) influence one of the Group's sustainability key risks and

  • (ii) be strategic, compliance-related or
  • (iii) provide differential for the Group.

Risks and opportunities associated with global trends are also considered. The sustainability risk and opportunity register will be reviewed at senior level on an annual basis.

Risks and opportunities

Overall responsibility for risk identification and management across the Group rests with the Board. A risk management framework is in place to identify key risks that might prevent the Group from achieving its goals, and to document controls to manage and mitigate these risks.

Stakeholder engagement

The following table explains our most significant stakeholder groups and provides details of how we engage with them.

Stakeholder group How we engage with this stakeholder group
Current employees Monthly e-newsletter giving progress on all pillars of sustainability sent to all employees
Four 'sustainability days' per year within the Construction & Infrastructure division
Bi-annual employee surveys
Consulted as part of the sustainability objectives setting preparation process
Future employees Annual Open Doors Event
Continuing work with various external partners to promote and create job opportunities
in the construction industry such as Opportunity Now, Remploy, STEMNET
Project-specific engagement with local communities
School talks
Undergraduate sponsorship
Apprenticeship schemes
Investors Communication of financial and shareholder information, including the Group's annual
report and accounts
Annual submission to CDP
Annual sustainability report
Presentations to analysts
Site visits for analysts
Clients Project-specific engagement
Case studies
Consulted as part of the sustainability objectives setting preparation process
Supply chain partners Supply Chain Sustainability School
Project-specific engagement
Toolbox talks for subcontractors as required
Bid/service requirements as required
Seminars/workshops
Biannual sustainability and innovation conference
Consulted as part of the objectives setting preparation process
Joint venture partners Joint venture project-specific engagement
Local communities Project-specific community engagement
Dedicated full-time community liaison employees
Schools talks
Frequent charitable community projects
Local apprenticeship/employment schemes
Letters/newsletter drops
Face to face visits
Project-specific microsites
Industry associations Regular meetings
Involvement in sub-groups and tasks forces of industry groups
Sponsorship of initiatives
Consulted as part of the sustainability objective setting preparation process
Government/regulators Annual reporting to Carbon Reduction Commitment Energy Efficiency Scheme ('CRC')
Annual RIDDOR reporting
Annual Greenhouse Gas reporting
Input to legislation consultations both directly and via trade bodies as required

Our approach to sustainability

An Affordable Housing employee assessing real-life construction risks at the ACT Simulation Centre

Risk Area Impact Mitigation Opportunity
Transport
Adverse environmental impact from
operation of the Group's vehicle fleet
Direct contribution to
climate change, reputational
impact, increased operating
costs, inability to address
customers' needs
Energy efficiency campaigns,
clear policies on vehicle and
plant selection and use,
monitoring and management
of fuel consumption
Increased operational
efficiency through efficient
logistics and use of alternatives
to road transport
Water and effluents
Depletion of natural resource,
pollution impact on inland fresh
waters, controlled water, flooding and
drought
Increased cost and potential
reduced availability or flood
impact on projects and national
infrastructure, negative
reputational impact
Awareness raising exercises,
measurement, reporting
and management of
consumption levels
Ability to offer drought tolerant
and flood resilient infrastructure
Total commitment to improving
sustainable procurement
Sourcing of goods and materials
with poor governance, quality and
depletion of natural resources
Reputational impact
Negative environmental impact
Association with poor labour
practices
Establishing minimum standards
through procurement policy.
Risk assessment of potential
high risk materials and services.
Promotion of Supply Chain
Sustainability School to suppliers
Driving improved labour,
sourcing and ethical
procurement across supply
chain with wider benefits on
materials sourcing
Total commitment to supporting
local economic growth
Inability to address customer
expectations, negative portrayal of
the Group in the local community
Reduced client engagement,
community resistance, loss of
contracts and reduced growth
Continued investigation of
means of measuring and
reporting on economic growth,
use of LM3 approach
Being seen as a fore-runner
in addressing economic
growth and adding value
to communities through
construction activity
Advocacy and leadership
Reputational damage
Reputational damage Policy of non-engagement
in government lobbying
Reputation enhancement as an
ethical and leading organisation
Ethical business,
bribery and corruption
Prosecution and reputational damage
Reputational damage, loss of
work, prosecution
Robust management
procedures and delegated levels
of authority.
Routine refresher training
of employees
Robust management
procedures and delegated levels
of authority.
Routine refresher training
of employees
Sustainable buildings
and labelling
Inability to deliver customer
requirements associated with
BREEAM, CEEQUAL, LEED, SKA, etc
Non-completion of customer
expectations, poor performing
buildings and structures
Detailed understanding and
implementation of labelling
schemes through professional
teams in the divisions
Understanding of customer
expectations and delivery
of contract requirements
Reputation as a business
delivering wider sustainable
benefits and reduced operating
cost of assets built
Customer feedback
and satisfaction
Not understanding customer
demands and future expectations
Failure to adapt and innovate to
deliver customer expectation
Implementation of Perfect
Delivery philosophy across
the Group
Regular customer engagement,
stakeholder and customer
sustainability panels
Extension of ISO 11 000
standard across the Group
Reputational enhancement as a
customer focussed organisation
delivering against our values
and philosophy
Legal compliance
Removal of licence to operate
Prosecution, fines, reputational
impact, restrictions on future
ability to both deliver and win
work, reduced turnover and
opportunity for growth
Robust management systems
(OHSAS 18001, ISO 9001, ISO
14001)
Maintaining teams of
professional advisory teams.
Regular self assessment
and audit of projects, with
corrective action processes.
Contingency plans for the
management of incidents
Ability to win work, attract
talented employees and
engage with the community
and the environment in a
positive fashion
Risk Area Impact Mitigation Opportunity
Total Commitment to
a safe environment
Safety or environment incident –
employee or environmental impact
Failure to comply
Adverse negative impact on
people or the environment
Prosecution, fines and
reputational damage
Exclusion from
contract opportunity
Key personnel with
leadership responsibility
Robust policies and
management systems
(OHSAS 18001)
Business-wide
contingency plans
Enhanced reputation and ability
to prequalify for contracts
Total Commitment to
developing talented employees
Not attracting, developing or retaining
capable teams. Balancing new talent
joining workforce with retention of
existing employees
Inability to deliver projects,
increased employee turnover,
reputational impact, reduced
pool of talented potential
employees leading to an
inability to grow the business
and achieve the Group's long
term strategy
Appraisal and development
plans, career progression and
succession planning, training
and development programmes,
measurement of employee
satisfactions
Increased attractiveness of
the business to skilled and
talented employees
Development of in house teams
Recruitment and retention
Maintain a balance between
attracting new talent into the
business and the retention
of existing employees
Poor employee engagement,
inability to deliver projects,
elevated employee turnover,
poor skills sets, reduced
pool of potential talented
employees
Appraisal and development
plans, career progression
and succession planning,
training and development
programmes, measurement
of employee satisfaction
Increased attractiveness of
the business to skilled and
talented employees
Development of in house teams
Diversity
Undifferentiated workforce with poor
representation from minority groups
Increased employee turnover,
reputational impact,
reduced challenge and
perspective in the business,
reduced pool of potential
employees and skills
Maximising opportunity
to engage with and recruit
from a wide and diverse
range of people
Increasing awareness of
existing employees on
diversity issues
Increased attractiveness of
the business to skilled and
talented employees
Ability to draw on diverse,
new and challenging views
Community engagement
Adverse resistance from local
communities and negative
impact in media
Restriction to project
delivery, prosecution,
reputational damage
Robust planning and
identification of project
risks, active engagement
with local communities
Associate membership
of Considerate
Constructors Scheme
Use of Public Liaison Officers
Reputational enhancement
of the business
Added value and direct
benefit to communities
and associated charities
Total commitment to
reducing waste
Adverse resistance from local
communities and negative
impact in media
Direct impact on the
environment, increased use of
scarce resources, prosecution,
increased project cost
Inability to address
customer needs
Robust environmental
management system
(ISO 14001).
Strategies for waste reduction
in place.
Engagement with waste
and recycling businesses
Engaging with clients and
through industry groups on
best practice
Reduced operating costs
and application of innovative
solutions delivering client
expectations and benefit
Prolonged availability of
scare resources
Total commitment to
reducing energy consumption
and carbon emissions
Legal action through non-compliance
with legislation, and increased
exposure to inflating energy costs
Direct contribution to
climate change, reputational
impact, increased operating
costs, inability to address
customers' needs
Energy efficiency campaigns,
clear policies on vehicle and
plant selection and use,
monitoring and management
of fuel consumption
Engaging with clients and
through industry groups on
best practice
Business differentiator in
ability to deliver climate
change adaptation and
mitigation solutions

Summary risk and opportunity register

The following risk areas have been identified as an output from our stakeholder engagement exercise and are deemed as material issues for our Group.

Our approach to sustainability

Material issues

Material issues are those issues that matter most to us as a business and to our stakeholders, and are the areas on which we focus our reporting.

During 2013, we undertook a comprehensive stakeholder consultation exercise in conjunction with external specialists IMS Consulting, with the aim of establishing a list of material issues to help shape our 2013 Sustainability Report. Over 2,000 individuals were invited to participate in an online consultation, split evenly between internal (employees) and external stakeholders (suppliers, customers and others). Each was asked to assess the importance of relevant sustainability issues, in terms of how we conduct our business. The shortlist of sustainability issues relevant to the UK construction sector was compiled based on our Roadmap, ongoing stakeholder feedback, industry-wide issues and third party guidance.

Responses were received from 724 individuals, and subsequent analysis revealed no significant differences between the view of internal and external stakeholders. The results of this process were used as the basis for drawing up a list of issues that are currently material for the Group.

Our approach to sustainability

Energy use

Innovation

Taxes

Waste Water use

External wall insulation is fitted by our Affordable Housing division to improve building energy performance

Report profile

This is our third annual dedicated sustainability report, and covers the activities and operations of the Group and its five divisions (Construction & Infrastructure, Fit Out, Affordable Housing, Urban Regeneration and Investments) for the calendar year 2013. This is the same reporting basis as is used for the Group's annual report.

This report has been prepared with reference to, and contains Standard Disclosures from, the 'core' option of the Global Reporting Initiative (GRI) G4 Sustainability Reporting Guidelines. A GRI G4 content index is available on our website, http://corporate.morgansindall.com/sustainability

We do not currently externally assure our sustainability report, although our greenhouse gas emissions are externally verified through Achilles CEMARS.

The range of issues covered by our sustainability report has been slightly expanded from 2012, reflecting the results of the materiality assessment. It is the first year that we have formally documented where the main impacts occur for some material issues. Any restatements of information are indicated and accompanied by an explanation.

We welcome feedback on any aspect of this report. All feedback or queries should be addressed to [email protected]

Our approach to sustainability

Material issues

As in previous years, and although not considered material by our stakeholders in 2013, our business view remains that the additional issues of workforce diversity, community engagement and water use all have the potential to become material for the Group in the near future. Consequently, this report includes discussion of the following issues.

Health and safety Development and training Engagement and satisfaction Recruitment and retention Inclusion and diversity Community engagement

PEOPLE

  • Energy use
  • Sustainable buildings and labelling
  • Water use

Waste

PLANET

  • Advocacy and leadership
  • Bribery and corruption
  • Business ethics
  • Customer feedback and satisfaction
  • Economic and business performance
  • Legal compliance
  • Local economic growth
  • Procurement

PROFIT

Appendices 58–67

Construction & Infrastructure Arts, University of Bournemouth design studio constructed to Passivhaus standards

Our Affordable Housing division opening the Stanhope Community Hub in Ashford, Kent

Our Construction & Infrastructure division's joint venture (MGJV) has delivered works as part of Yorkshire Water's Revised Bathing Water Directive at Bridlington. With sustainability a core factor throughout, MGJV worked on a number of installations at four separate sites across the East Coast town.

Bridlington Bathing Water improvement scheme

Construction & Infrastructure

Showcase projects

Our Fit Out division delivered the UK's largest refurbishment inoccupation for PwC at Embankment Place in London which achieved a landmark BREEAM Outstanding score. The ambitious refurbishment programme set out to revitalise the dated, lightless and inefficient workspaces while around 2,000 staff remained in occupation.

PwC

Fit Out

A zero waste target implemented

Over £700 raised for local charities

Local amenities utilised leading to a financial boost of up to £43,000 a month

1.5 million hours RIDDOR free

All workforce training needs accommodated

Comprehensive energy modelling toreduce CO2 and meet the client's energy requirements

All major building materials reused during refurbishment

95% of materials responsibly sourced (ISO 14001 as a minimum)

Our Affordable Housing division, in a joint venture with Islington & Shoreditch Housing Association (ISHA), undertook a mixed-tenure development of 136 new homes in London. With Phase 1 achieving EcoHomes "Excellent" in 2011, Phase 2 went on to achieve Code for Sustainable Homes Level 4 in 2013.

Mildmay

Affordable Housing

Showcase projects Showcase projects

Overview 02–24

PEOPLE 25–34

The Sovereign Square project in Leeds, carried out by our Urban Regeneration division, comprises a 60,000 square foot office development. Construction commenced in summer 2013 and is set for completion in summer 2014.

Sovereign Court, Leeds

Urban Regeneration

Energy consumption minimised via light and heating timers and sensors

96.1% of waste recycled (to date)

Designed and procured to achieve BREEAM 'Excellent

A key part of the city centre regeneration plan

Project manager passed the 'Operative Health, Safety & Environment Test' under the Construction Skills Certification Scheme

39 out of 50 scored on the Considerate Contractors scheme

Local labour comprises 24% of the workforce

A flagship scheme for the Inspire Scholarship aimed at young people in construction

Onsite waste control and segregation facilities

Recycled and sustainable sourced materials used wherever possible

Our Investments division was selected by Slough Borough Council for a 15 year partnership to regenerate sites across the borough. The first project - the Curve - has started on site, and will deliver a new one-stop shop and cultural centre for the town centre.

INVESTMENTS

Slough LABV

24 Morgan Sindall Group plc Sustainability Report 2013

Showcase projects

Open day held for with our construction partners. 60 interviews held with local firms to become part of the supply chain

The Curve has been designed to achieve BREEAM Very Good

A key part of the town's overall regeneration vision

Our Construction & Infrastructure

and Affordable Housing divisions made a public declaration of their commitment to workplace health and safety by signing up to a new shared pledge under the Public Health Responsibility Deal. They are among the first companies to step forward to sign up and commit to taking action to improve employee health and wellbeing.

The Public Health Responsibility Deal aims to tap into the potential for businesses and other influential organisations to make a significant contribution to improving public health. There are currently nine Health at Work Network collective pledges for construction and civil engineering companies to help their site workers stay healthy. In addition to addressing the causes of occupational ill health and disease, the pledges also offer a variety of practical actions that businesses can take. These range from encouraging employees to quit smoking or to undertake a health checks, to improved transparency on the health and well-being of their employees

Health and safety is one of our six key areas of strategic improvement.

Total commitment to a safe work environment

At Group level, our ongoing aim is to reduce the number of accidents involving our employees to less than one RIDDOR incident, on average, each week to move us towards our ultimate aspiration of achieving no lost time accidents. In 2013, we achieved a reduction of thirteen percent in the absolute number of RIDDOR incidents with ten fewer injuries in the year, based on the new (2012) RIDDOR definition.

Construction is an inherently hazardous activity, but the nature of risks that our employees are exposed to, and the most effective ways of mitigating them, vary depending on the type of construction activity. As a result, our divisions manage health and safety in a way which is appropriate to the type of work they do and the risks their employees face. For example, because our Affordable Housing division operate a large team of repairs and maintenance engineers, the safety of lone workers is an important issue. In 2013, it introduced a new automated text-based service to check on the welfare of lone workers via their mobile phones. It is also trialling a new GPS system that will provide continuous tracking of lone workers as well as providing them with a covert means of raising an alarm when in danger. The device also triggers a "worker down" alarm if the worker slips, trips or falls.

The Group health and safety forum, which regularly brings together representatives from all our divisions, provides us with a platform for sharing best practice and establishing common approaches. We also have a Group-wide agreement with Hampton Knight, giving employees across all our divisions access to occupational health screening programmes, medicals and training.

Our health and safety performance was recognised at the 2013 Royal Society for the Prevention of Accidents (RoSPA) awards. The Scottish region of our Construction & Infrastructure division took home a prestigious Order of Distinction to mark 15 consecutive Gold Awards, and the Group as a whole received a further 10 Gold Medals and 4 Gold Awards.

We actively engage with communities who live or work near our sites to help raise awareness of the potential risks of construction. A key element of our approach is engaging with local schools to teach children about the dangers of construction sites. For example, our Affordable Housing and Urban Regeneration divisions helped pupils at a Stockton-on-Tees school stay healthy and safe during Walk to School Month in October. High visibility kit bags were donated to every child, to encourage them to enjoy a more active lifestyle by walking to school while at the same time ensuring they are seen during the winter months. The school is adjacent to the Northshore scheme, a mixed-use development being managed by our Urban Regeneration division and constructed by the Affordable housing division.

Health and safety

The health and safety of the people that work on our projects1 is crucial to our business as well as to themselves and their families. Providing a safe working environment for our employees is vital to the continued success of the Group and remains our key priority. It means keeping our employees safe and reducing the number of accidents on sites, in offices and on their journeys to and from work.

The health and wellbeing of construction workers is similarly important, with almost two million working days lost due to sickness on construction sites across the UK last year2. Many construction workers are itinerant – moving around the country to where the work is – it is therefore important to reach out to them when it comes to trying to improve their lifestyle behaviours and health.

We also recognise that we have a wider responsibility in safeguarding the health, safety and wellbeing of subcontractors, suppliers and the general public who have contact with our projects.

This was a material issue in 2013.

RIDDOR* incidents Total number of 67

* The Reporting of Injuries, Diseases and Dangerous Occurrences Regulations 1995 ('RIDDOR') 1 Department of Health website, last accessed Feb 2014 2 Department of Health website, last accessed Feb 2014

Our Affordable Housing division's new lone worker GPS system is built into their employee ID badges

PEOPLE

The health and safety of our employees is a key priority for all of our divisions

Training and development is one of our six key areas of strategic improvement.

External benchmarks and awards are an essential way of gauging our progress. In 2013, our Urban Regeneration division and three regions of our Affordable Housing division were all awarded the Investors in People Gold standard, joining the top 1.3% of Investors in People accredited organisations in the UK who can demonstrate excellence in developing and supporting their employees. To achieve Gold, organisations must meet the Investors in People standard requirements, plus meet an additional 126 evidence requirements, supported by interviews with employees across the organisation. These evidence requirements included a commitment to its organisational values, personal development and social responsibility.

ensure that the Crossrail project,for example, has the skills needed for its construction. It also agreed to act as Employer Champion to Sawston Village College in Cambridge, where it is currently undertaking work. The scheme is part of the Cambridge Area 14-19 Partnership's Employer Links project that was established in 2013 in response to business concerns that students are poorly-prepared for the workplace. The programme of support is likely to include work experience opportunities, site visits, and curriculum enrichment particularly in STEM (science, technology, engineering, and maths). Our Construction & Infrastructure division was recognised in both categories at the UK Contractors Group (UKCG) Apprentice Awards 2012 which took place in June 2013. Regina Tumblepot was highly commended in the 'Apprentice of the Year' category, which recognises construction apprentices who have demonstrated exceptional ability and dedication to their own skills. The division was also highly commended in the 'Company of the Year' category, designed to recognise the support by a UKCG member company in delivering Apprenticeship training to the construction industry.

The Professional Services business of our Construction & Infrastructure division was awarded Bronze Corporate Partner status in 2013 for its training excellence and commitment to the chemical engineering profession by the Institution of Chemical Engineers (IChemE). They join a small and exclusive group of international companies to be recognised in this way. IChemE, which has 38,000 members worldwide, awards Corporate Partner status to organisations in the process industries that set high standards for the recruitment, training and development of their chemical engineering talent.

"Much of the success is due to their excellent approach to training and development, especially the nurturing of their chemical and process engineering staff. Their in-house training, graduate support and long-term commitment to professional development of their chemical engineers is of a very high standard and they fully deserve their award of Bronze Corporate Partner status."

David Brown IChemE's chief executive "The judging panel was impressed by the quality of all the shortlisted apprentices – who all showed exceptional ability and a real desire to succeed. These are the 'gold standard' apprentices who are developing the skills to take our industry forward".

Simon Nathan UKCG Head of Policy

In 2013, our Construction & Infrastructure division supported Generation Talent, a joint initiative between Business in the Community and The Department for Work and Pensions (DWP), to help businesses scale up the number of unemployed people they recruit. Working collaboratively with Jobcentre Plus, the division put together a programme to help equip young people with the knowledge of opportunities available to them within the construction sector, backed up by bespoke training opportunities which can lead to vocational qualifications and jobs.

One group of young people (aged 18 to 24) came to our Rail Electrification depot in Ware, Hertfordshire and spent four days with our professional training team. This gave them the chance to learn about the sector, demonstrate their skills and value and, at the end of the training, become Personal Safety Track Certified.

This was a material issue in 2013.

There is a widely acknowledged skills shortage in the construction industry3, with trade and technical skills in the highest demand. In order to successfully deliver projects for clients, and to address the risk of increasing skill shortages, it is critical that we employ the right people with the right skills, therefore recruiting and developing talented employees remains one of our key priorities.

We strive to attract and retain talented employess by promoting careers in construction to the widest possible cross-section of the population, and by offering a variety of training and career development opportunities to all our employees. We believe that ensuring that our employees have the skills and ability to anticipate future market demands and incorporate new and emerging technologies is an essential investment. A current focus for us is young people who are not in education, employment or training (NEET). Targeting young people thereby developing inhouse talent is a key part of our sustainable solution in response to an aging workforce.

We offer a variety of training and development opportunities for all our employees, including vocational skills training, trainee, apprentice and graduate development and professional development schemes. Whilst we have some Group-wide initiatives, such as access to the UK-GBC Sustainability Training and Education Programme (STEP), most recruitment and training is coordinated and organised at divisional level. Support of apprenticeship schemes and education programmes is an important way of encouraging new talent into the sector. We measure our progress as a Group in terms of the average number of training days delivered per employee per year. In 2013 our continued investment in training led to a 28 percent increase in the average number of training days per employees and with an absolute overall increase of 10 percent in number of training days provided to our employees (restated in 2013 to reflect a change in the way we calculate this KPI).

During 2013, our Affordable Housing division launched a new site manager development programme. This internally-delivered training scheme supports its policy of promoting from within, recognising that skilled tradespeople may also need effective management competencies, and teaching people and project management skills that are not necessarily learnt on the job. Based on the NHBC NVQ Level 6 in Construction Site Management (Residential Development), the programme takes place over 18 months, with 17 days focussing on technical skills and 3 days spent at the ACT Construction Simulation Centre in Coventry. The centre utilises actors and a virtual reality auditorium to create scenarios from real-life building programmes, giving candidates the opportunity to take control of a site in a test environment, whilst being monitored and evaluated from a control room.

Our Construction & Infrastructure division helped the Tunnelling and Underground Construction Academy (TUCA) in 2013, by loaning a Tunnel Boring Machine to help students understand more about the specialised plant and equipment used in tunnelling operations. TUCA will train up to 3,500 people in underground construction, and

An apprentice working for our Affordable Housing division

PEOPLE

Inclusion and diversity

A talented and diverse workforce is critical to the long term success of any business, and for us it is no different. Diversity encourages new ideas and alternative ways of thinking, fosters innovative practice and problem-solving and ultimately enables us to provide better services to our clients. It also provides us with a larger pool of potential employees, which is vital in a shrinking labour market.

We believe that encouraging diversity is important, and two of our current Board of seven members are female.

A key way in which our divisions play their part in trying to improve the gender diversity of the Group is through organising and speaking at talks and events that promote women in construction. In 2013, this included a talk to the Scottish Resource Centre for Women in Science, Engineering and Technology (SET) and engaging with various local schools to discuss and advocate engineering courses and careers to female students.

Highlighting female role models is also important. In 2013, three of our female employees were chosen to be featured as case studies on the Open Doors website. The case studies are intended to showcase inspirational women who are forging careers in the construction sector, in order to promote the industry to other young women.

Our Construction & Infrastructure division also promoted the employment of people with disabilities through a 'Hidden Disabilities' event on it M1 joint venture project in West Yorkshre. The event was run to help our workforce understand the barriers faced by disabled colleagues, including colour blindness, hearing impairment and learning difficulties, and how we can proactively work together to address and overcome these. The division also sponsored and supported the British Association of Supported Employers (BASE) awards at the association's annual conference dinner in Glasgow. BASE is a national association that represents agencies involved in securing employment for people with disabilities.

"We are delighted that a large influential local employer such as the Construction & Infrastructure division has supported and shared in our celebration. Support from employers ensures that essential local services continue effectively."

Huw Davies

Chief Executive of BASE

External diversity accreditations are an important way of assessing our progress. In 2013, the Eastern region of our Affordable Housing division was awarded the Equality Accreditation in Supplier Management to recognise the division's commitment to ensuring that its supply chain partners understand their rights and their responsibilities in relation to Equality Law. It also enables the division to work with its suppliers to help their own equality programmes gain accreditation. Meanwhile, six regions of the Affordable Housing division are accredited to the Gold standard of Committed 2 Equality (C2E), a nationally-recognised equality standard. Our Construction & Infrastructure division retained their Two Ticks award, made by Jobcentre Plus to employers who have made commitments to employ, keep and develop the abilities of disabled employees.

Our Construction & Infrastructure division retained their Two Ticks award, made by Jobcentre Plus to employers who have made commitments to employ, keep and develop the abilities of disabled employees.

In 2013, our Construction & Infrastructure division were one of 100 companies to sign up to the Construction Industry Training Board's Be Fair Framework pilot, developed in partnership with Constructing Equality. The framework accreditation, awarded by CITB to achieving companies, will help employers discover the business and commercial benefit of fully understanding, embracing and harnessing the diversity of the workforce, their customers and the culturally diverse environment in which they work. It is the first industry-specific equality framework, designed in consultation with the construction and built environment sector, which encourages businesses to adopt practices underpinned by Fairness, Inclusion and Respect Guiding Principles.

Engagement and satisfaction

We rely on our dedicated employees and capable teams who continue to strive for and achieve a high level of service for our partners and clients. The engagement and satisfaction of our employees is therefore vital to our continued and future success.

Most of our employees have the opportunity to provide feedback through a bi-annual employee survey, and in 2013 our Construction and Infrastructure division undertook such a survey. Divisions that do not conduct formal surveys engage with their employees in other ways. Our Urban Regeneration division holds an annual 'Strategy Day' which provides an opportunity for all its professional employees to meet, review policies and procedures and contribute to the division's strategy. The division's directors provide updates on financial performance and development plans and guest speakers are invited to speak on relevant topics. The two-day event is held in a different region each year and includes visits to developments being undertaken by the division or to important similar schemes developed by competitors.

In 2013, our Construction & Intrastructure division was named in the top 10 'Construction & Civil Engineering Companies To Work For' by TheJobCrowd, the UK's leading graduate job review website. These rankings are based entirely on thousands of reviews written on TheJobCrowd by employees in their first 3 years of work at hundreds of UK graduate employers across the UK.

Our Urban Regeneration division's annual 'Strategy Day' visited its Talbot Square development in Blackpool

Construction & Infrastructure recruitment event for JobCentre Plus applicants, Rail Electrification Ware Depot

PEOPLE

tackle construction-themed activities as they build a mini-house, and is designed to get students thinking about the many factors involved in building new housing and the wide range of careers within the sector.

The third way we engage with local communities is through making donations to good causes based close to our offices or construction sites. For example, our Investment division's Esteem Consortium in Hull chose the Smile Foundation as its nominated charity for 2013. The consortium is Hull City Council's private sector partner and is working with the Council's Buildings Schools for the Future team to transform the educational facilities of the area. Having raised £50,000 for good causes over the past three years, supporting local charities has always been important to Esteem. The Smile Foundation was established in 2009 to help positively change the lives of people in Hull and East Yorkshire by being a leading voice for smaller charities across the region.

"We are delighted to have been chosen as the Esteem charity for 2013 and to be able to play a small part in their continued success. In many ways, there is a real synergy between the work carried out by Esteem and its partners and the work carried out by the Smile Foundation."

Andy Barber

Smile Foundation's Charity Manager

In many cases it is our time, expertise and resources that have a greater impact than financial donations. Often we are able to deliver extra construction tasks – linked or adjacent to our projects – supplying labour and materials for free. For instance, in 2013 employees from the Professional Services team of our Construction & Infrastructure division demolished, rebuilt and repaired bridges across a stream at Canon Burrows Primary School in Ashton-under-Lyne and worked to transform the wild garden at the St Mary Magdalene School in Milton Keynes.

Our Fit Out division established Charity SOS in 2013, its new annual collaborative charitable initiative. Charity SOS rallies Fit Out and the supply chain to make a positive change to the working environment of those who dedicate their lives to helping others. The project challenges the division to apply its expertise to completely redesign and refit a charitable organisation's office for free in just one day. It relies entirely on donations of time, expertise and materials from the division and its network of suppliers, subcontractors and partners.

In December 2013, the first Charity SOS event saw the Teddington headquarters of The Down's Syndrome Association (DSA) transformed. Around 80 volunteers and DSA staff came together to strip out the building, remove fixtures and fittings and install new equipment and furniture. New carpeting, lighting, furniture, tea points, audio-visual equipment, storage units, bike racks, wall graphics and a pool table were added; all at no cost, with products and volunteers provided by the division and its suppliers.

Community engagement

As a responsible employer, we believe that making a positive contribution to our communities today helps improve tomorrow's society. The local nature of construction projects means that, at any one time, we are operating within many different local communities. This makes community engagement a vital aspect of our work, helping to both minimise the disruption often associated with construction sites and to help inform the longer-term outcomes of our projects, such that they better meet local communities' needs and helps our public sector customers deliver social value.

We do not ascribe a common Group-wide approach to community engagement, rather, our divisions assess the most effective ways of engaging with the local community in which they work on a projectby-project basis. Our two largest divisions (Affordable Housing and Construction & Infrastructure) both employ dedicated community engagement personnel.

There are three main ways in which we typically engage with communities local to our projects. The first is by engaging with local stakeholders to help raise awareness of our projects, and in some cases to inform what we do. This means making sure local communities are well-informed about what work we are doing through newsletters and public meetings, but can also include involving local communities in ongoing discussions about specific aspects of projects. For example, at the Bathing Water Improvement works being delivered by our Construction & Infrastructure division in Bridlington, a Public Information Centre was set-up on site to give the public an opportunity to learn more about the scheme as well as advice on careers in construction.

Sometimes, this engagement is more formal, such as at the regeneration of a former airfield in Nottinghamshire, where our Urban Regeneration division is partnering Rolls-Royce to progress a major new commercial and residential development opportunity. Here, a key aim of the project is to maximize the benefits of the investment to the local economy and community, both during construction and following development. An Employment and Skills Plan (ESP) will be used to ensure that the needs and objectives of local stakeholders are identified at an early stage and reviewed throughout the life of the project.

We also support the Open Doors weekend, which allows members of the public to go 'behind the scenes' at major construction sites. The nationwide Open Doors initiative – organised by UK Contractors Group, Chartered Institute of Building, the Considerate Constructors Scheme and training organisation CITB – is aimed at raising the profile of construction and encouraging more people to consider working in the industry. In 2013, six of our sites were opened up including the Hillingdon Square residential development in King's Lynn and the Pudding Mill Lane station Crossrail project.

The second way we engage with local communities is through working with schools, colleges and universities near our construction sites. Our Construction & Infrastructure division alone undertook 160 such activities during 2013. These range from employees talking about construction-related topics to arranging site visits for local students to provide first-hand experience of construction careers. For example, our Affordable Housing division takes its 'housebuilding challenge' to schools near to its projects. It sees local schoolchildren

Our Construction & Infrastructure division allowed access to five of its working sites for Open Doors 2013, including the new Crossrail tunnel at Pudding Mill Lane, London

Embracing the 2013 Open Doors scheme helped encourage a younger generation to enter the construction industry

PEOPLE performance data

Material issues Measures Performance
PEOPLE Total number of employees 5,752 (2013)
Employees covered by collective bargaining 29%
Material issues Measures Performance
PEOPLE
Health and safety
Total number of RIDDOR incidents 67 (2013)
77 (2012)
96 (2011)
Work related fatalities 0 (2013)
0 (2012)
0 (2011)
Absenteeism 3.72 days per annum (2013)
Material issues Measures Performance
PEOPLE
Training and development
Average number of training days per employee 2.3 (2013)
1.8 (2012)
1.5 (2011)
Material issues Measures Performance
PEOPLE
Recruitment and retention
Employee turnover
Other recruitment activities
13% (2013)
89 apprentices
57 graduates recruited
109 undergraduates on
year out or sponsored
Material issues Measures Performance
PEOPLE
Engagement and
satisfaction
Employee participation in satisfaction surveys 69%
Material issues Measures Performance
PEOPLE
Inclusion and diversity
Proportion of women employed
Diversity of Group board
23%
29%
Material issues Measures Performance
PEOPLE
Community engagement
Performance against Considerate
Constructor Scheme (registrations)
317 (2013)
Average CCS Project Score
Awards for CCS performance
37.3 (2013)
3 gold awards including
'most considerate site –
runner up awar
d
8 silver awards

25 bronze awards

As a Group we are aiming to demonstrate a net reduction in carbon emissions across the Group, and have set ourselves the target to reduce both Group energy use and carbon emissions by 5% yearon-year. In 2013, we reduced our absolute carbon emissions by 4.4% (2013: 45,901 tCO2e; 2012: 48,019 tCO2e).

Measuring and reporting our carbon emissions underpins our Total Commitment and in particular, our objective of reducing energy consumption and carbon emissions. We manage our carbon emissions through the Achilles Certified Emissions Measurement and Reduction Scheme (CEMARS), which provides annual third-party verification of our carbon emissions and reduction performance.

We are constantly investigating actions and measures to reduce our energy use and carbon emissions. For example, in 2013 our Construction & Infrastructure division became the first business in the UK to use the Mercedes-Benz Arocs truck, the cleanest commercial vehicle in production and compliant with 'Euro VI', the stringent new EU environmental standard. The trucks also include vulnerable road user protection in the form of fitted side guards, rear and side cameras and a side scan detection system for cyclists and pedestrians.

We use eco-cabins on many of our construction sites, which are typically A-rated for energy efficiency, featuring high levels of insulation, double-glazing and lights operated by motion sensors that only turn on when the space is occupied. In 2013, our Construction & Infrastructure division used hydrogen fuel cells to power lighting towers and a noise monitor at our Crossrail construction site at Pudding Mill Lane station in East London.

Energy and carbon is one of our six key areas of strategic improvement.

Total commitment to reducing energy consumption and carbon emissions

We support and participate in the annual CDP climate change programme. In 2013, 74% (260) of companies in the FTSE 350 responded to CDP to disclose what climate change means for their business.

Our 2013 score of 91 for disclosure and B for performance was an improvement on our 2012 result (86 B) and significantly higher than the average FTSE100 score of 81 B. It also maintained our place on the Carbon Disclosure Leadership Index (CDLI) table, and we remain the only non-FTSE-350 business to be listed in this index. The CDLI recognises the highest scoring companies for disclosure, signifying that we are among the 10% of top-scoring UK companies for disclosure on climate change.

Energy use

Although we are not a heavy user of energy compared to some sectors, our expenditure on fuel to power our buildings, construction sites and vehicles still represents a significant expense. The issues of climate change, rising cost of energy, uncertainty about future supplies and the risk that companies will become susceptible to future 'green taxes' on energy and fuel all make it important for us to become more efficient users of energy and reduce our energy consumption year-on-year.

Our energy use also produces carbon emissions, and we recognise that we must play our part in contributing to UK government's target to halve carbon emissions in the 2020s, compared with 1990 levels. We are already subject to the Carbon Reduction Commitment Energy Efficiency Scheme, a mandatory emissions reporting scheme, and must now also comply for the first time with the new legislation on mandatory greenhouse gas reporting.

This was a material issue in 2013.

45,901 Total carbon emissions tCO2e

PEOPLE 25–34

PLANET 35–44

PROFIT 45–53

The eco-refurbishment of Scotland's Greenhill Court, completed by our Affordable Housing division, significantly reduced tenants' energy use and associated carbon emissions

Total commitment to reducing waste

Waste is one of our six key areas of strategic improvement.

division in East Sussex, was our first site to use Kingspan's Insulation Waste Collection Service, which sees off-cuts that are too small to be reused elsewhere on site collected by the manufacturer. Collections were made at the same time as new deliveries to site, to save on additional transport requirements. Our Urban Regeneration division has been working in partnership with Lafarge Tarmac to establish a use for an old asphalt runway at a site in Nottinghamshire, where it is partnering with Rolls-Royce to progress a major new commercial and residential development. It is anticipated that the material could be planed off and used on-site or utilised for other local schemes, reducing demand for raw materials and subsequent transport and haulage.

For example, at the Bathing Water Improvement Scheme in Bridlington, our Construction & Infrastructure project team worked with a local building contractor to re-use 5,000 tonnes removed from our tunneling works for capping at a local housing development. Likewise, the use of the CL:AIRE code of practice on the division's project in the Copper Quarter Development in Swansea permitted approximately 1,600 tonnes of contaminated material excavated on site to be reused within the development instead of being disposed of as landfill. Both examples also yielded financial savings and avoided unnecessary lorry journeys with associated carbon emissions.

Waste

The construction and demolition sector is a large producer of waste, generating around one third of the UK's total each year1 and making it one of our largest direct environmental impacts. Yet there are real and significant opportunities for sending less waste to landfill – and in the process saving money – through better utilisation of new and emerging waste recovery and recycling processes. Our focus on reducing waste and increasing resource efficiency will leave us better placed to meet emerging waste regulations, industry targets and client demands.

Our overarching objective is to minimise waste produced by the Group, both in terms of the total amount generated and the proportion that ends up as landfill. Our target is to reduce the absolute quantity of waste sent to landfill by 10% year-on-year, with the ultimate aim of recovering 100% of our waste. In 2013 many of our projects came close to our aspiration of 100% recovery. Across the Group we diverted, reused or recovered 91% of all waste generated. This was a slight decrease in the previous years performance; our metrics are subject to independent influences including the type and nature of work being undertaken, the opportunity for recovering waste (e.g. hazardous waste) as well as access to facilities that can provide recycling. We continue to design out waste wherever possible, use site waste management and resources plans and apply protocols that allow us to manage arisings from projects as non-wastes through to beneficial end uses.

The majority of our waste comes from excavation which, through following appropriate codes and protocols, is relatively straightforward to re-use or recycle. This means our use of the Waste & Resources Action Programme (WRAP) quality protocols and the Contaminated Land: Applications In Real Environments (CL:AIRE) code of practice are both highly effective ways for us to significantly reduce the waste we send to landfill. For example, the M74 Completion Project, a £445m new-build project joining the M74 to the M8 through central Glasgow completed in 2012 by a joint venture including our Construction & Infrastructure division, won the 'Material Use' category at the CEEQUAL 2013 Outstanding Achievement Awards. It was the first project site in Scotland to voluntarily adopt Site Waste Management Plans as Best Practice. A recycling rate of 81% was achieved during construction phase, reducing waste disposal costs by 50%.

For construction waste that is more difficult to reuse, such as plasterboard and insulation, partnerships and take-back schemes offer the best opportunities for improving waste management. The King Offa nursery building, being built by our Construction & Infrastructure

This was a material issue in 2013.

PEOPLE 25–34

PLANET 35–44

PROFIT 45–53

1 UK-GBC website, last accessed Feb 2014

Our Construction & Infrastructure division's M74 joint venture won the 'Material Use' category at the CEEQUAL 2013 Outstanding Achievement Awards

Reuse of asphalt from an old runway will reduce waste at this development by our Urban Regeneration division and Rolls Royce

The refurbishment of PwC's Embankment Place HQ by Fit Out achieved a landmark 96.31% BREEAM 'Outstanding' score, the highest BREEAM score to date for any new build or refurbished building. In Fife, Carnegie Primary School, designed and delivered by our Construction & Infrastructure division, became the first school of its kind in the UK to achieve BREEAM's highest rating.

Our Affordable Housing division's £100 million Castleward Urban Village redevelopment in Derby became only the second development project in the UK to be certified under the new BREEAM Communities assessment. BREEAM Communities assesses the sustainability of new large-scale developments at the master planning stage, with certification awarded to projects where economic, social and environmental sustainability are being integrated into the masterplanning process. The Castleward development was rated as 'Good' following a voluntary assessment.

The division also completed the construction of four Passivhaus homes in Norfolk in 2013. Passivhaus or 'Passive House' is a "fabric first" energy performance standard that uses exceptional airtightness and insulation to dramatically reduce, or in some cases remove, the need to heat buildings. It also, along with our Urban Regeneration division, won the 'Most Eco-Aware Project' category at the First Time Buyers' Readers Awards 2013 for the Vivo development on Stockton-on-Tees.

Meanwhile, construction work starts in January 2014 on The Curve, a multi-million pound regeneration project being delivered by our Investments division in Slough. Although the updated methodology had not been finalised at the time of the Curve proposal in 2011, the division made a clear statement of intent by applying the draft BREEAM Communities 2012 framework, with the support of BRE, to provide a holistic approach to assessing the impact of each development in the programme.

A £1.5 million programme to reduce carbon emissions and make environmental improvements to over 200 Whitefriars Housing homes in Coventry have been carried out by our Affordable Housing division. The division also completed work on a further 110 private homes in the area. The owner-occupiers of these homes enjoyed over £10,000 worth of energy improvement works without spending any money themselves.

All the improvements were funded by the energy company npower under the Government's Community Energy Saving Programme (CESP) scheme. They included external wall insulation, new central heating systems, replacing old inefficient boilers with new modern gas boilers and central heating systems, replacing windows with A rated double glazing, and topping up loft insulation.

It is estimated that the work will reduce the housing stock lifetime carbon emissions by nearly 60,000 tonnes of CO2, while residents will enjoy reduced fuel bills, improved thermal comfort and a potential increase in the value of their homes.

"It's been a pleasure to be involved in this innovative scheme, which will make such a difference to residents, who should enjoy improved comfort as well as reduced fuel bills and carbon emissions. At a time of financial austerity, we were particularly pleased to have been able to complete the work for so many households without any financial contribution from the homeowners."

David Gough

regional director for Lovell in the Midlands

Sustainable buildings and labelling

Buildings in use account for approximately 40% of the UK's total energy use and greenhouse gas emissions, while the building and construction industry globally is estimated to account for over a third of total resource use2. As a responsible construction and regeneration business, we recognise that we must play our part in developing and delivering more sustainable buildings with lower total environmental impact.

Much of the total environmental impact of buildings and infrastructure comes not from their construction, but from their use. Through delivering green solutions, many of our completed projects have reduced the life cycle impact, and often the running costs, for our customers. For example, the new civic offices in Doncaster were designed and delivered by our Urban Regeneration division to use 35% less energy than a conventional office building. Key features of the design included high levels of insulation, use of natural ventilation throughout the year, large thermal mass to regulate internal temperatures and a partial green roof.

The sheer number of different stakeholders involved in developing and delivering buildings and infrastructure means that our direct influence can, at times, be limited. However there are at least three ways in which we believe we can make a difference.

First, we can encourage and facilitate the development and introduction of new sustainable construction products. For example, our Affordable Housing division has started to use soil drainage pipes manufactured by Wavin on its sites. The pipes use its Recycore Technology, made with over 50% recycled content.

Second, we can improve our internal capacity to advise on and deliver innovative sustainable buildings. For example, our Affordable Housing division appointed an "eco-build" manager in 2013, to reflect the growing demand for sustainable housing.

Third, we can also promote and support the use of voluntary thirdparty certification schemes such as BREEAM, CEEQUAL, Code for Sustainable Homes and RICS Ska, helping to improve the sustainability of our projects. For example, over 35% of our Fit Out division's turnover came from environmentally-certified projects in 2013, and two of our projects were confirmed as BREEAM 'Oustanding' projects, the highest rating possible. BREEAM 'Outstanding' buildings make up less than 1% of all new construction, because the design must go further than best practice and clearly demonstrate innovation.

This was a material issue in 2013.

2 Buildings and Climate Change: Summary for Decision-Makers, UNEP Sustainable Buildings and Climate Initiative, 2009

The new civic offices in Doncaster were designed and delivered by our Urban Regeneration division to use 35% less energy than a conventional office building

Our Affordable Housing division's Castleward redevelopment in Derby was only the second project to be certified under the new BREEAM Communities assessment

PLANET

Water use

We use water in various ways on our construction sites, so it is important that we strive to reduce our water usage and eliminate water waste in line with the Government's water strategy. Currently there is little consistency throughout the construction sector in relation to on-site water management, but water saving opportunities as high as 80% have been reported on sites where significant leaks were observed3. The enforcement of drought control orders in parts of the UK over recent years has highlighted how managing our water use should help us mitigate the risk of operational constraints at times of water scarcity in the future. It also provides us with an opportunity to realise cost savings from lower water bills and ensures we remain in line with legislation.

We typically use large quantities of water to mix materials and to clean equipment and machinery on our construction sites. Our tunnelling works can use even more water due to the specialist processes and materials involved. In tunnel shafts we use clay slurry as a barrier to prevent tunnel collapse, and grout to seal the joints between the shaft segments to prevent leakage; both techniques require large amounts of water. To reduce water use, we often use rain water harvesting which can, for example, collect rain water at the bottom of tunnel shafts for use making clay slurry and grout. At our project site in Bridlington, this process recycled around 30,000 litres of water over an eight week period.

This was a material issue in 2013.

3 Auditing of water use on construction sites - Phase I, WRAP, 2011

The rainwater harvesting system at Carnegie School in Fife, designed and built by our Construction & Infrastructure division, can collect up to 45,000 litres of rainwater from the school's roof, which is used to flush toilets

PLANET Total Commitment 45 Morgan Sindall Group plc Sustainability Report 2013

PLANET performance data

Overview 02–24

PEOPLE 25–34

PLANET 35–44

PROFIT 45–53

Material issues Measures Performance
PLANET
Energy use
Total carbon emissions (tCO
2e)
45,901 (2013)
48,019 (2012)
50,997 (2011)
63,742 (2010)
Carbon intensity (tCO
2e /£m revenue)
21.91 (2013)
23.46 (2012)
22.90 (2011)
30.32 (2010)
Material issues Measures Performance
PLANET
Sustainable buildings
Certification to sustainable building and labelling
schemes e.g. CEEQUAL / BREEAM / SKA
Approximately 30
and labelling
Material issues Measures Performance
PLANET Potable water supply Est 92,200m
3 (2013)
Water Waste water discharge Est 98,400m
3 (2013)
Material issues Measures Performance
PLANET
Waste
Total Waste Produced 943,958t (2013)
1,311,032t (2012)
1,311,800t (2011)
Total waste diverted from landfill 855,935t (2013)
1,206,874t (2012)
1,127,035t (2011)
Percentage of waste diverted from landfill 91% (2013)
92% (2012)
86% (2011)

Ensuring that our supply chain conforms to our minimum standards for sustainability is a key objective for the Group. We report our progress based on the percentage of our total spend that is covered by Group-wide agreements. These require a high level of quality and competitiveness from our suppliers and subcontractors, as well as evidence of their own commitment to sustainability.

In 2013 we increased our total spend covered by Group-wide agreements, thereby providing assurance that the goods and services we procured included minimum sustainability standards such as sustainably sourced and certified timber and bulk materials and aggregates procured against the BES 6001 Responsible Sourcing of Construction products standard.

The introduction of responsible sourcing standards, for key construction products, is another way in which we can exert a significant positive influence on suppliers' sustainability performance. We establish minimum standards of supply through Group-wide arrangements which include important responsible sourcing criteria, the percentage of recycled material and other applicable sector driven requirements. We currently support responsible sourcing standards in three key areas: FSC/PEFC certification for timber and timber products; BES 6001 which to date mainly covers aggregates, concrete and brick products; and the eco-reinforcement scheme for steel reinforcement in concrete.

We use our relationships with suppliers to influence other aspects of their sustainability performance. For example, our Urban Regeneration division appoints all its contractors on the basis that they are registered with the Considerate Constructors Scheme (CCS), in addition to the industry statutory requirements regarding health and safety in the workplace. Specifying such high levels of compliance ensures competent site management and helps encourage our appointed contractors to continually improve their health and safety processes.

We also help raise awareness of sustainability across our supply chain. Aside from the formal Supply Chain Sustainability School, many of our divisions additionally organise toolbox talks, seminars or podcasts for their suppliers on relevant sustainability issues. For example, our Fit Out division hold monthly seminars that allow suppliers to present and explain new sustainable products to an audience consisting of subcontractors and its own employees.

The main way we engage with our supply chain is through the Supply Chain Sustainability School – a free virtual learning environment that aims to help construction suppliers and subcontractors develop their sustainability knowledge and competence. We helped found the School in 2012 and remain a funding partner member. We think the School is unique as it represents a voluntary collaboration between some of the UK construction sectors largest companies but is open to any supplier or subcontractor in the construction industry, regardless of whether they currently supply one of the partners. In this way, it is helping to build a more sustainable supply chain for the industry as a whole.

In its first year to June 2013, the Supply Chain Sustainability School gained 2,400 registered members – exceeding the original target of 800 – represented more than 1,300 companies, around three-quarters of which are small to medium sized businesses (under 250 employees). It was also named the overall winner at the 2013 Chartered Institute of Purchasing and Supply (CIPS) Supply Management Awards and won a Silver Green Apple Environment Award in the national campaign to find Britain's greenest companies, councils and communities.

Sustainable procurement is one of our six key areas of strategic improvement.

Total commitment to improving sustainable procurement

Sustainable procurement

Over 80% of our total spend is through our supply

chain, meaning that how and what we procure – as well as the ways in which we can influence our suppliers – are crucial to how we make a difference to our own sustainability performance as well as that of the sector as a whole. Driven by changing regulations and new standards, responsible sourcing of materials has become increasingly important in recent years. Helping suppliers and subcontractors assess and improve their knowledge of sustainability issues facing the Group is another key area where we feel we can have a positive impact.

The Group's supply chain is manufacturer based, providing a solid foundation to all our projects and encompassing a portfolio of over 200 framework agreements which cover all major materials sectors through to logistics.

The Group's supply chain family was established to ensure a behavioural change to develop long lasting relationships with shared benefits. The concept is increasingly being utilised across the Group with project and clients opting to utilise these relationships on over 71% of external purchases by value.

This was a material issue in 2013.

Percentage of total spend that is covered by Group -wide agreements 71% PEOPLE 25–34

PLANET 35–44

Our Urban Regeneration division requires all contractors to be registered with CCS

As a Group, the main way in which we can help advocate and deliver change is through our proactive involvement with key cross-industry organisations and schemes. Examples of our key contributions in 2013 were:

  • UK Green Building Council (UK-GBC) We renewed our Gold Leaf membership in 2013, and sponsored UK-GBC's World Green Building Week events in September.
  • UK Contractors Group (UKCG) We remained a member of the representative body for UK contractors, and participate in Corporate Responsibility Leadership Group, as well as diversity and environmental sub-groups.
  • Supply Chain Sustainability School We continued our support for this pioneering cross-sector initiative that we helped establish and which, as a partner member, we part-fund and chaired in 2013.
  • Confederation of British Industry (CBI) Construction Council We remained a member of CBI Construction Council, which helps shape the construction agenda through its influence with government and key stakeholders throughout the industry.
  • CIRIA (Construction Industry Research and Information Association) – We remained a CIRIA Network member, and provided the chair of the CIRIA construction advisory panel for construction process. Our Fit Out division is working with CIRIA to create a fit-out/refurbishment environmental good practice guide.

Further details of our external participation and recognition during 2013 is given at the back of this report. We also contribute to relevant government consultations, as appropriate.

PROFIT

As the construction industry pushes to implement the minimum government requirements for Building Information Modelling (BIM), we are helping advance the application of BIM through a partnership with Glasgow Caledonian University (GCU) and Penn State University in Pennsylvania. The partnership combines the practical insight of our Construction & Infrastructure division with academic research and expertise, and is intended to accelerate development of BIM within the Group. By involving Penn State University, the steering group hopes to draw from the experiences of BIM Implementation in the US, accepted to be five years ahead of the UK.

The first outcome of the partnership will be the development of a safety dimension for the BIM environment. Mathematical formulae will be used to create a three dimensional risk assessment of a project. This will highlight potential danger areas, allow designers to visualise the effect of design decisions on site safety, and ultimately help to reduce risk on site.

"To achieve the best results, academia needs to work with industry. We need that practical element to inform our theory, and that is why the input of Morgan Sindall has been critical in helping support the launch of the BIM Centre, which has led to the development of the new safety dimension."

Professor Iain Cameron

Vice Dean of GCU's School of Engineering and Built Environment

Advocacy and leadership

Our aim to develop a leadership position within our UK markets and that brings with it a responsibility to provide a positive model for others to follow. Nowhere is this more important than in the sustainability arena where strong leadership and advocacy can be more effective in providing the foundations for a more sustainable built environment.

This was a material issue in 2013.

Overview 02–24

PEOPLE 25–34

PLANET 35–44 PROFIT 45–53

Looking ahead 54–57

Leadership is an essential factor of any successful and sustainable project

We have a responsibility to provide a positive model for others to follow

Total commitment to supporting local economic growth

Local impact is one of our six key areas of strategic improvement.

Local economic growth

It is estimated that every £1 spent on construction output generates a total of £2.84 in total economic activity (i.e. GDP increase), as well as providing financial returns to the Treasury in tax income and benefit savings1. It is also a relatively localised activity, so the provision of jobs, training and investment often directly benefit local communities and businesses. This is important, as it means our projects can contribute towards a local positive legacy which endures long after workers have left the construction site.

We know the local impact of our work is important, however, the quantifiable measurement of the social and economic impact presents its own challenges, particularly where the measures need to deliver management response and change..

During 2013, we purchased an online tool that will allow us to start to quantify how our spending create local economic impact, and more importantly, where changes can be made to increase that impact. We piloted this tool in 2013, and intend to implement it more widely across our projects in 2014.

Until then, the way we measure our local impact remains variable across the Group, though we estimated our socio-economic impact for certain projects:

  • A pilot project in Leicester, that used our online economic impact tool, indicated that every £1.00 spent on the project generated £2.05 in local economic benefit.
  • When completed, our Urban Regeneration division's Northshore development scheme in Stockton-on-Tees could create around 4,500 jobs.
  • The Hull Building Schools for the Future project, being delivered by our Investment division through the Esteem Consortium, has created 5,173 new construction jobs in Hull over the four-year build programme. They have also recruited and trained over 200 apprentices, providing transferrable skills so that they are better placed to find work in the region after their apprenticeship period has ended.
  • Through the 'Build up' initiative at its Talbot Gateway development in Blackpool, our Urban Regeneration division has worked with all four main contractors to create over 300 new job opportunities (50 more than targeted) and a number of new apprenticeships. The contractors have also assisted local students studying HND qualifications at Blackpool and Fylde College, translating the classroom based curriculum into real life project examples.

Our Construction & Infrastructure division is part of a long-term Alliance that provides a range of essential infrastructure asset services to the Sellafield nuclear reprocessing site. The long-term nature of the contract (five or ten years) means that it is important that we seek to promote wider and lasting economic benefits in the local area.

To promote employment opportunities, we held three open events in the Sellafield area. They each included a presentation on the project and a chance to speak with a number of employees already working on the Alliance. Following these events we recruited more than 50 local people from West Cumbria to work on the contract, including 10 apprentices and four local graduates.

We also established a relationship with the local supply chain by holding a series of 'Meet the Buyer' events. These offered us a chance to engage with local companies and develop relationships for future collaborations.

Customer feedback and satisfaction

We recognise that we can only succeed in our aim to enhance the Groups market position across its construction activities and to use the cash generated to invest in and grow its regeneration related activities through delivering exceptional customer service. Client feedback is sought to identify strengths and areas that require improvement which is vital to our vision of achieving leading positions in our chosen markets.

At the heart of the Group's operations is our philosophy of 'Perfect Delivery'. It drives higher standards of quality and service to clients and continual improvement.. The vast majority of projects we complete are assessed in terms of Perfect Delivery..

Perfect Delivery status is granted to a project which is completed on time, snag free on the completion date, has zero reportable accidents, was an experience that would be recommended by the customer, and which achieves the customer's key objectives. In addition to this, the longer Customer Experience Questionnaire (CEQ) gives our customers the chance to provide more detailed feedback on our strengths and, most importantly, where we need to improve our service. The headline results from both are reported to the Group board every month.

Each year, our Construction & Infrastructure division produces a "you said, we did" Customer Feedback Experience leaflet that explains how we have changed what we have done in response to customer feedback.

Appendices 58–67

1 Construction in the UK Economy: The Benefits of Investment, UK Contractors' Group, 2012

Client of Construction & Infrastructure division completes our customer experience questionnaire

Our Urban Regeneration division's Talbot Gateway development has created over 300 new job opportunities in Blackpool

PROFIT performance data

performance

Adjusted Profit before tax £31.3m (2013)

£47.1m (2012)

Material issues Measures Performance
PROFIT
Procurement
Timber sourced against sustainability
certification standards e.g. FSC, PEFC, etc
98.2% (2013)
Percentage of spend with Suppliers
with Group agreements
71%
Material issues Measures Performance
PROFIT
Advocacy and leadership
Total Value of political contributions made £0
Material issues Measures Performance
PROFIT Total number of legal actions for
anti-competitive behaviour
Zero
Bribery and corruption
Material issues Measures Performance
PROFIT
Business ethics
Employees receiving training in business ethics
(Bribery and Corruption and Competition Act)
Approximately 90%
Material issues Measures Performance
PROFIT
Customer feedback
Results of surveys measuring customer satisfaction
(projects attaining perfect delivery)
76% (2013)
77% (2012)
and satisfaction 76% (2011)
Material issues Measures Performance
PROFIT Net sales / revenue £2.1bn (2013)
Material issues Measures Performance
PROFIT
Legal Compliance
Monetary value of significant fines for
non-compliance with environmental laws
and regulations
£0 (2013)
£0 (2012)
£0 (2011)
Monetary value of significant fines for
non-compliance with health and safety
laws and regulations
£50,000 (2013)
£0 (2012)
£0 (2011)
Our Urban Regeneration division's Doncaster Civic & Cultural Quarter development

Objectives and targets 2014

Based on the stakeholder engagement work as well as the existing Total Commitments, the following table provides an update on the Total Commitments for 2014 as well as a range of action plan areas.

Total Commitment Objective Measure(s) & Target(s)
PEOPLE Total commitment to a safe work environment
We will make sure, through proper training and education, that our
employees are fully engaged and involved in improving safety in the
workplace, at home, on their journeys to and from work and in the
environment. We will ensure that everyone understands the part they
play in their own safety and that of their co-workers, as well as the wider
community and the environment where we work.
No lost time, or RIDDOR incidents or major
environmental incidents
Total number of major environmental
incidents (Number)
TARGET: zero incidents
Total commitment to developing
talented employees
To help develop talent, we undertake to provide all employees with
clear induction, appraisal and appropriate development programmes.
Attract and retain talented people within our
organisation To be the employer of choice in
the construction sector.
Average number of training days
per employee (Training days)
with industry/sector benchmark (TBC)
PLANET Total commitment to reducing waste
We will improve resource efficiency, reduce the total amount of
waste sent to landfill by 10% year-on-year and undertake to commit
to recognised waste reduction schemes, as well as encouraging
individual initiatives.
Minimising waste generated throughout the Group
with an aspiration of 100% waste recovery
Total amount of waste produced
diverted from landfill
sent to landfill by 10% year on year
Total commitment to reducing energy
consumption and carbon emissions
We will play our part in reducing emissions by targeting, as a minimum,
a 5% year-on-year reduction in energy consumption. By building more
efficiently, we will create more resource and energy efficient workplaces,
housing, schools and offices and we will also help clients to reduce their
own emissions.
Demonstrate net reduction in operational carbon
emissions across the Group
Annual Group carbon emissions (tCO
of 2010, and a 26% reduction by 2020
on 2010 baseline
PROFIT Total commitment to improving
sustainable procurement
We aim to procure goods and services that minimise risks associated
with procuring from vulnerable groups or sources and to implement
best practice procurement standards.
Implement demonstrable sustainable procurement
practices across our supply chain and in line with
customer expectations
by Group-wide agreements. (% spend)
the Supply Chain Sustainability School
and sustainably sourced in 2014
Total commitment to supporting
local economic growth
We aim to provide sustainable opportunities for local
communities through engaging with local supply chain partners,
employees and apprentices, charities and other NGO's that lead to
Through commercially sustainable construction
activities, positively contribute to economic growth
of the communities where we work
applicable projects (£'s)
  • Total number of RIDDOR incidents (Number)
  • Total number of major environmental incidents (Number)
  • TARGET: zero incidents
  • Average number of training days per employee (Training days)
  • TARGET: above median training days compared with industry/sector benchmark (TBC)
  • Total amount of waste produced
  • Total amount of waste produced that was diverted from landfill
  • Percentage diverted and fate per waste stream of Construction, Demolition and Excavation
  • TARGET: Reduce the absolute volume of waste sent to landfill by 10% year on year
  • Annual Group carbon emissions (tCO 2e)
  • TARGET: as a minimum, a 5% year-on-year reduction in carbon emissions vs. baseline of 2010, and a 26% reduction by 2020 on 2010 baseline
  • Percentage of total spend that is covered by Group-wide agreements. (% spend)
  • Participation of the Group supply chain in the Supply Chain Sustainability School
  • Number of materials sustainability screening assessments conducted of our direct-spend high-risk suppliers and goods where there are perceived strategic exposure or vulnerabilities
  • TARGET: 25% of high risk materials assessed and sustainably sourced in 2014
  • Measurement of local multiplier effect on applicable projects (£'s)
  • TARGET: benchmarking of economic contribution

local economic improvement.

PEOPLE 25–34

Minimise reputational risks associated with non conformance with legislation

Legal compliance

Our aim is to ensure that all our operations strive towards the delivery of projects in line with current legislative requirements.

Overview 02–24

PEOPLE 25–34

PLANET 35–44

PROFIT 45–53

Looking ahead 54–57

Appendices 58–67

Divisional Considerate Constructor Scores
TARGET: 40 (2013 scoring scheme)
Diversity profile of our workforce (gender, age
and ethnicity) as benchmarked against peer
groups, e.g. UKCG
TARGET: full benchmark across all divisions
Training of employee in understanding
diversity and inclusion
Total number and rates of new employee
hires and employee turnover by age group
and gender.
TARGET: employee turnover rate reducing
trend toward UK industry average
Number of projects achieving BREEAM,
CEEQUAL, LEED, SKA or other industry
relevant ratings
TARGET: internal benchmarking of projects
achieving these standards
Fuel consumption of vehicle fleet
Emissions from directly controlled vehicle fleet
TARGET: reduction of emissions in line with th
Groups carbon targets
Total quantity of water consumed and discharged
TARGET: to quantify total consumption and
discharge levels normalised against revenue,
across the Group
Value of political contributions (£'s)
TARGET: zero expenditure on political
donations (£'s)
Number of stakeholder meetings per year.
Perfect Delivery scores
TARGET: as set by divisions
Percentage of workforce trained on anti
corruption policies and procedures
Number of legal actions taken for anti
competitive practices.
TARGET: 100% of workforce trained in
anti-corruption and bribery act requirements
TARGET: no legal actions
Value of monetary fines (£) and enforcement
actions taken (Number)
TARGET: no fines
Community engagement
Construction activities can have a short-term negative impact
on the communities where they occur. Active engagement and
communications can result in a positive acceptance of the projects
to the benefit of the community.
Work in the community and minimise the potential
negative impact of ouroperations
PEOPLE Inclusion and diversity
Promoting a talented and diverse workforce to encourage new
ideas, foster innovative practice and provide better services.
To understand the diversity profile of our business,
and supply chain partners, and to present
opportunity to engage with our business
Recruitment and retention
Maintaining a stable level of employee turnover is an indicator of
employee satisfaction, while enabling the in-flow of new talent and
skills to the Group.
Maintain a balance in terms of attracting new talent
into the business and the satisfaction of existing
employees thereby minimising recruitment costs
Sustainable building and labelling
Playing our part in developing and delivering more sustainable buildings.
Provision of commercially sustainable buildings and
assets in line with customers' expectations
PLANET Transport
We will manage our vehicle fleet, where directly controlled, to minimise
its impact through energy use, emissions, nuisance, etc.
Reduction of environmental impact (emissions)
through selection and operation of vehicles that
match or exceed emissions standards
Water and effluents
Tackling the use of potable water supply and effluents will minimise our
impact on the environment.
Fully understand how we use water and seek to
minimise its use and disposal as effluent
Advocacy and leadership
We will be fully transparent in any relationship with Government
or political parties
Ensure the highest levels of integrity and
transparency in any business dealings, including
with political parties, and government agencies
PROFIT Customer feedback and satisfaction
Engaging closely with our customers is the only way that we will fully
understand satisfaction levels and expectations
Establishment of the Customer Stakeholder panel
to engage and seek positive contribution to our
sustainability strategy
Ethical business, bribery and corruption
Our aim is to ensure that all our employees are aware of their roles
and responsibilities towards ethical business practices.
Execution of business practices to the highest ethical
and moral standards

Materiality Supplementary Action Plan

External participation and membership

Selected external participation and membership in 2013

Name Type of initiative or organisation Participation Nature of participation
British Safety Council Government-regulated awarding and
training organisation
Members
Business in
the Community (BITC)
Business-led charity committed to building
resilient communities, diverse workplaces
and a more sustainable future
Members
CIRIA Construction industry research
and information association
CIRIA core member
Chair of the CIRIA construction advisory
panel for construction process
Civil Engineering
Contractors
Association (CECA)
Representative body for UK
civil engineering contractors
Member
Chair of environment committee
Members of regional executives
Confederation
of British
Industry (CBI)
Business lobbying organisation that
helps shape the construction agenda
through its influence with government
and industry
Member of CBI Construction Council
Considerate Constructors
Scheme (CCS)
National initiative set up by the
construction industry
Associate member
Constructing Better Health
(CBH)
Not-for-profit organisation committed
to improving the health of the
construction, building services and
FM sector workforces
Member
Construction Health and
Safety Group (CSHG)
Provider of health and safety training
and support to construction and
associated industries
Members
English Cities Fund (ECf) A government backed development vehicle
created to deliver sustainable regeneration
in inner city fringe locations
Partner and development manager
Home Builders Federation Representative body for UK
house builders
Member
Isis Waterside
Regeneration
A joint venture with The Canal & River Trust
(formerly British Waterways) established
to unlock the development potential of the
nation's waterways
Partner
National House Building
Council (NHBC)
Non-profit organisation that sets standards
for UK house-building for new and newly
converted homes
Registered
Supply Chain Sustainability
School
A contractor-driven virtual learning
initiative that helps construction
suppliers and sub-contractors
develop their sustainability knowledge
and competence
Partner member, co-founder
and co-funder
UK Contractors
Group (UKCG)
Representative body for
UK contractors
Member
Participate in Corporate Responsibility
Leadership Group, as well as diversity
and environmental sub-groups
UK Green Building Council
(UK-GBC)
Charity and membership
organisation campaigning for
a sustainable built environment
Gold leaf member
Sponsor of UK-GBC series of events
to mark World Green Building Week

Appendices

Overview 02–24

Our Urban Regeneration division's Talbot Gateway project in Blackpool

External accreditation and recognition

Selected external accreditation and recognition in 2013

Name Type of initiative or organisation Participation Status in 2013
Institution of Chemical
Engineers (IChemE)
Global professional membership
organisation for chemical
engineering
Bronze Corporate Partner status for
training excellence and commitment to
the profession
Investors in People (IiP) Government-owned people management
accreditation framework
Various regional offices accredited,
including some to Gold standard
ISO 9001: 2008 International Standard for Quality
Management Systems
ISO 14001: 2004 International Standard for Environmental
Management Systems
Recipient of 3 Merit Awards in
British Safety Council International
Safety Awards
ISO 50001: 2011 International Standard for Energy
Management
TheJobCrowd The UK's leading graduate job
review website
Features in the top 10 'Construction &
Civil Engineering Companies To Work For'
Royal Society for the
Prevention of Accidents
(RoSPA)
National accident prevention charity Recipient of 1 Order of Distinction,
10 Gold Medals and 4 Gold Awards in
2013 RoSPA Occupational Health and
Safety Awards
Two Ticks Positive Jobcentre Plus award Award made by Jobcentre Plus to
employers who have made commitments
to employ, keep and develop the abilities
of disabled employees

Selected external accreditation and recognition in 2013

Name Type of initiative or organisation Participation Status in 2013
BITC CR Index Corporate responsibility benchmark
administered by BITC
Gold award
British Safety Council Government-regulated awarding
and training organisation
Recipient of 3 Merit Awards in
British Safety Council International
Safety Awards
BS 11000: 2011 British Standard for Collaborative
Business Relationships
BS OHSAS 18001: 2007 British Standard for Occupational
Health and Safety Management
INVESTMENTS
CDP International, voluntary scheme for
sharing environmental information
Score of 91B in and retained place
in UK Carbon Disclosure Leadership
Index for second year
Certified Emissions
Measurement And
Reduction Scheme
(CEMARS)
Independently verified and certified
emissions measurement and reduction
accreditation scheme
Re-certified
Considerate Constructors
Scheme (CCS)
National initiative set up by
the construction industry
Recipient of 36 National Site Awards
Construction Health and
Safety Group (CSHG)
Provider of health and safety training
and support to construction and
associated industries
Beaumont Safety Trophy
Chairman's Special Award
Construction Skills
Certification Scheme
Card scheme that provides confirms
construction workers' competency
Constructionline Government certification scheme
Contractors Health and
Safety Assessment Scheme
Independent health and safety
accreditation scheme
(CHAS)

The boundaries of our material issues, and their relationship with the Global Reporting Initiative (GRI) G4 sustainability reporting framework. A GRI G4 content index is available on our website http://corporate.morgansindall.com/sustainability

GRI G4 material aspects and boundaries

Material issue Material issue Material issue outside the Group How this issue
within the
Group
Controlled Influenced maps onto GRI G4
material Aspects
Development
and training
All of Morgan
Sindall Group
Training provided
to subcontractors
working on our sites
n/a SOCIAL > Labour practices
and decent work > Training
and education
Engagement and
satisfaction of
employees
All of Morgan
Sindall Group
n/a n/a None directly relevant
PEOPLE Health and safety All of Morgan
Sindall Group
Health and safety
standards of our
suppliers and
subcontractors
working on our sites,
as well as the public
Health and safety
associated with
materials used and
with buildings/
infrastructure in use
SOCIAL > Labour practices and
decent work > Occupational
health and safety
Recruitment
and retention
All of Morgan
Sindall Group
n/a n/a SOCIAL > Labour practices and
decent work > Employment
Energy use All of Morgan
Sindall Group
Energy used by
subcontractors
working on our sites
Embodied energy
in products and
energy performance
of buildings/
infrastructure in use
ENVIRONMENTAL > Energy
ENVIRONMENTAL > Transport
ENVIRONMENTAL > Emissions
PLANET Materials and
responsible
sourcing
All of Morgan
Sindall Group
Materials sourced
through our
supply chain and
the sustainability
performance of
our suppliers
n/a ENVIRONMENTAL > Materials
Sustainable
products and
labelling
All of Morgan
Sindall Group
Benefits of sustainable
buildings and labelling to
owners and occupiers
Demand for sustainable
buildings and labelling
SOCIAL > Product responsibility
> Product and service labelling
Waste All of Morgan
Sindall Group
Waste produced by
subcontractors
working on our sites
Embodied waste in
products and waste
from buildings/
infrastructure in use
ENVIRONMENTAL > Effluents
and waste
Advocacy
and leadership
All of Morgan
Sindall Group
Participation on
industry groups
n/a SOCIAL > Society >
Public policy
Bribery and
corruption
All of Morgan
Sindall Group
n/a n/a SOCIAL > Society >
Anti-corruption
SOCIAL > Society >
Anti-competitive behaviour
PROFIT Business ethics All of Morgan
Sindall Group
n/a n/a None directly relevant
Customer
feedback and
satisfaction
All of Morgan
Sindall Group
n/a n/a SOCIAL > Product responsibility
> Product and service labelling
Economic
and business
performance
All of Morgan
Sindall Group
n/a n/a ECONOMIC > Economic
performance
Legal compliance All of Morgan
Sindall Group
Legal compliance
of our suppliers and
subcontractors working
on our sites
n/a ENVIRONMENTAL > Compliance
SOCIAL > Society > Compliance
SOCIAL > Product responsibility
> Compliance

IDENTIFIED MATERIAL ASPECTS AND BOUNDARIES

STAKEHOLDER ENGAGEMENT

General Standard Disclosures Page / Reference In accordance External
with GRI G4
Assurance
G4-14
Whether and how the precautionary approach or
principle is addressed by the organization
Our approach to sustainability (p8) P O
G4-15
List of externally developed economic, environmental and
social charters, principles, or other initiatives to which the
organization subscribes or which it endorses
External participation
and membership (p59)
P O
G4-16
List of memberships of associations and national or international
advocacy organizations in which the organization
External accreditation
and recognition (p60)
P O
IDENTIFIED MATERIAL ASPECTS AND BOUNDARIES
G4-17
List of all entities included in the organization's consolidated
financial statements or equivalent documents, and whether
any entity included in the organization's consolidated financial
statements or equivalent documents is not covered by the report
Report profile (p19) P AR
G4-18
The process for defining the report content and the Aspect
Boundaries, and an explanation of how the organization has
implemented the Reporting Principles for Defining Report Content
Material issues (p16) P O
G4-19
List of all the material Aspects identified in the
process for defining report content
Material issues (p16) P O
G4-20
For each material Aspect, the Aspect Boundary
within the organization
GRI G4 material aspects
and boundaries (p62)
P O
G4-21
For each material Aspect, the Aspect Boundary
outside the organization
GRI G4 material aspects
and boundaries (p62)
P O
G4-22
The effect of any restatements of information provided in
previous reports, and the reasons for such restatements
Group sustainability highlights (p7) P O
G4-23
Significant changes from previous reporting periods
in the Scope and Aspect Boundaries
No significant changes in scope.
This is the first year we have
identified Aspect boundaries
P O
STAKEHOLDER ENGAGEMENT
G4-24
A list of stakeholder groups engaged by the organization
Stakeholder engagement (p11) P O
G4-25
The basis for identification and selection of stakeholders
with whom to engage
Stakeholder engagement (p11) P O
G4-26
The organization's approach to stakeholder engagement,
including frequency of engagement by type and by stakeholder
group, and an indication of whether any of the engagement was
undertaken specifically as part of the report preparation process
Stakeholder engagement (p11) P O
G4-27
Key topics and concerns that have been raised through
Material issues (p16) P O

Key topics and concerns that have been raised through stakeholder engagement, and how the organization has responded to those key topics and concerns, including through its reporting. Report the stakeholder groups that raised each of the key topics and concerns

GRI G4 Content Index

General standard disclosures

General Standard Disclosures Page / Reference In accordance External
with GRI G4
Assurance
STRATEGY AND ANALYSIS
G4-1
A statement from the most senior decision-maker
of the organization about the relevance of sustainability
to the organization and the organization's strategy
for addressing sustainability
Foreword (p2) P O
ORGANISATIONAL PROFILE
G4-3
The name of the organization
Back cover P AR
G4-4
The primary brands, products, and services
Group at a glance (p4) P AR
G4-5
The location of the organization's headquarters
Back cover P AR
G4-6
The number and names of countries where
the organization operates
UK only P AR
G4-7
The nature of ownership and legal form
Annual report and accounts P AR
G4-8
The markets served (including geographic
breakdown, sectors served, and types of
customers and beneficiaries)
Group at a glance (p4)
Annual report and accounts
P
P
AR
G4-9
The scale of the organization, including:
total number of employees
total number of operations
net sales
total capitalization broken down in terms of debt and equity
quantity of products or services provided
Group at a glance (p4)
People performance data (p34)
P
P
AR
G4-10
The nature of the workforce of the organisation, including:
total number of employees by type, employment
contract and gender
total workforce by region and gender
People performance data (p34) -
total number of employees only
partially AR
G4-11
The percentage of total employees covered by collective
bargaining agreements
People performance data (p34) P O
G4-12
The organisation's supply chain
Sustainable procurement (p46) P O
G4-13
Any significant changes during the reporting period regarding
the organization's size, structure, ownership, or its supply chain
Annual report and accounts P AR

AR – Some or all of this information was audited as part of Annual Report & Accounts AR – Some or all of this information was audited as part of Annual Report & Accounts

General Standard Disclosures Page / Reference In accordance External
with GRI G4
Assurance
REPORT PROFILE
G4-28
Reporting period
Report profile (p19) P O
G4-29
Date of most recent previous report
Report profile (p19) P O
G4-30
Reporting cycle
Report profile (p19) P O
G4-31
The contact point for questions regarding the
report or its contents
Report profile (p19) P O
G4-32
The 'in accordance' option the organization has chosen,
the GRI Content Index for the chosen option and the
reference to the External Assurance Report, if the report
has been externally assured
Report profile (p19) P O
G4-33
The organization's policy and current practice with regard
to seeking external assurance for the report.
Report profile (p19) P O
GOVERNANCE
G4-34
The governance structure of the organization, including
committees of the highest governance body. Identify any
committees responsible for decision-making on economic,
environmental and social impacts
Structure and responsibilities (p10) P O
ETHICS AND INTEGRITY
G4-56
The organization's values, principles, standards and norms
of behavior such as codes of conduct and codes of ethics.
O

Specific standard disclosures for material aspects only

Material issues Page / Reference In accordance
with GRI G4
Omissions External
Assurance
Health and safety DMA Health and safety (p26) P O
Indicator Total number of RIDDOR incidents (p34) partially
Indicator Work related fatalities (p34)
Indicator Absenteeism (p34)
AR
Development and training DMA Recruitment, training and development (p26) P O
Indicator Average number of training days
per employee (p34)
partially AR
Recruitment and retention DMA Recruitment, training and development (p26) P
Indicator Employee turnover (p34)
partially O
O
Indicator Other recruitment activities (p34)
DMA Engagement and satisfaction (p28)
Engagement and satisfaction of employees Indicator Employee participation in satisfaction
surveys (p34)
P
P
No relevant
GRI indicator
O
O
Energy use DMA Energy use (p36) P O
Indicator Direct greenhouse gas (GHG) emissions
(Scope 1) (Annual report and accounts)
Indicator Energy indirect greenhouse gas (GHG)
emissions (Scope 2) (Annual report and accounts) P
Indicator Other indirect greenhouse gas (GHG)
emissions (Scope 3) (Annual report and accounts) P
Indicator Emissions intensity (p44)
P
G4-EN15
G4-EN16
G4-EN17
P
G4-EN18
P CEMARS
Waste DMA Waste (p38) P O
Indicator Total waste produced (p44)
Indicator Total waste diverted from landfill (p44)
Indicator Percentage of waste diverted
from landfill (p44)
partially AR
Sustainable products DMA Sustainable buildings and labelling (p40) P O
and labelling Indicator Number of projects certified to
sustainable building and labelling schemes (p44)
P No relevant
GRI indicator
O
Materials and DMA Sustainable procurement (p46) P O
responsible sourcing Indicator Timber sourced against sustainability
certification standards e.g. FSC, PEFC, etc. (p52)
Indicator Percentage of spend with Suppliers
with Group agreements (p52)
partially AR
Advocacy and leadership DMA Advocacy and leadership (p48) P O
Indicator Total value of political contributions
made (p52)
P
G4-SO6
O
Bribery and corruption DMA Annual report and accounts P AR
Indicator Total number of legal actions for
anti-competitive behaviour (p52)
P
G4-SO7
O
Business ethics DMA Annual report and accounts P AR
Indicator Total number of legal actions for
anti-competitive behaviour (p52)
P
G4-SO7
O
Customer feedback DMA Customer feedback and satisfaction (p50) P AR
and satisfaction Indicator Results of surveys measuring customer P
satisfaction (p52)
No relevant
GRI indicator
AR
Economic and DMA Annual report and accounts P AR
business performance Indicator Coverage of the organization's
defined benefit plan obligations (Annual
Report and Accounts)
P
G4-EC3
AR
Legal compliance DMA Annual report and account P AR
Indicator Monetary value of significant fines
for non-compliance with environmental laws
P
G4-SO7
O

AR – Some or all of this information was audited as part of Annual Report & Accounts

AR – Some or all of this information was audited as part of Annual Report & Accounts

Morgan Sindall Group plc

Kent House 14– 17 Market Place London W1W 8AJ Company number: 00521970

Twitter: @morgansindall corporate.morgansindall.com

Designed, written and produced by IMS Consulting – www.imsplc.com

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