THE RECALL ANNUAL GENERAL MEETING
Was held on MONDAY 7 MARCH 2011
ST COLUMBA'S BY THE CASTLE CHURCH Edinburgh
BRANCH OFFICER ELECTION RESULTS
PRESIDENT John Stevenson, Children
& Families
CHAIRPERSON Duncan Smith, Services
for Communities
VICE-CHAIRPERSON (2) Matthew Crighston
(Associated Bodies)
SECRETARY Agnes Petkevicius, Children
& Families
ASST SECRETARY Kirsten Hey, Health
& Social Care
TREASURER John Ross, Services for
Communities/ John Stevenson, Children & Families
Job Share
EQUALITIES Irene Stout, Services for
Communities
SERVICE CONDITIONS TEAM
CO-ORDINATOR Kevin Duguid, Finance
CONVENER John Ross, Services for Communities
CONVENER (Craft) Walter Weir, City
Development
SERVICE CONDITIONS OFFICERS
(5 - at least three must be women to comply with
proportionality rules)
Tom Connolly, Children & Families
Gem Hogan, Children and Families
Tam McKirdy , Services for Communities
Agnes Petkevicius, Children & Families
Irene Stout, Services for Communities
HEALTH & SAFETY Dave McConnell, Finance
RECRUITMENT/MEMBERSHIP Irene Heggie,
Corporate Services
COMMUNICATIONS John Stevenson, Children
& Families
WELFARE Mike Smith, Finance
LIFELONG LEARNING No Nomination. John
Player appointed by Branch Committee 3 May 2011
EDUCATION Luke Henderson, Services
for Communities
INTERNATIONAL Matthew Crighton, Associated
Bodies
YOUNG MEMBERS OFFICER Gem Hogan, Children
& Families
AUDITORS
Alan Bennet, Finance
Stewart Mullen, Services for Communities
What are the officer
positions?
PRESIDENT: Overall branch leader with
responsibility for representing the branch
and overseeing all its functions. Chairs branch
meetings.
CHAIR: Deputises for the President.
Actively oversees day to day running of the
branch, especially in service conditions.
Chairs Branch Committee.
VICE CHAIRS (2): At least one must
be a woman. Deputise for Chair in his/her
role in chairing meetings.
*SECRETARY: Responsible for branch
organisation, staffing and administration,
and as the point of communication for the
branch. Co-ordinates all branch officers work.
Responsible for membership records. Delegation
leader/ spokesperson
*ASST SECRETARY: To assist in many
of the above tasks.
*One of these must be a woman.
TREASURER: Keeps the accounts, organises
expenses system (eg fares, child care costs
etc), provides budgets, ensures books audited.
SERVICE CONDITIONS CO-ORDINATOR: Oversees
service conditions and negotiations. Branch
lead negotiator. Staff side nominee.
SERVICE CONDITIONS CONVENER (APT&C):
APT&C conditions as well as general role.
SERVICE CONDITIONS CONVENER (MANUAL):
As above but mainly for Manual conditions.
SERVICE CONDITIONS CONVENER (CRAFT): As
above but mainly for Craft conditions.
SERVICE CONDITIONS OFFICERS (4): At
least two must be women. Responsible for service
conditions matters across conditions.
EQUALITIES OFFICER: Co-ordinate equalities
strategy. Bring equality perspective to service
conditions, branch publications. Keep up to
date with legislation.
HEALTH & SAFETY OFFICER: Develop
plans to improve workplace environment. Oversee
Health & Safety activity. Know legislation
etc.
COMMUNICATIONS OFFICER: Co-ordinate
branch magazine. Develop media strategy. Ensure
members get briefings etc
EDUCATION OFFICER: Identify branch
training needs. Develop appropriate courses/training
plans.
YOUNG MEMBERS OFFICER: Co-ordinate
and campaign on youth issues, encourage involvement
of under 25's (must be under 25).
MEMBERSHIP/RECRUITMENT OFFICER: Co-ordinate
recruitment. Assist in keeping statistics.
Deal with election of new members. Build services
to members.
INTERNATIONAL RELATIONS OFFICER: Keep
branch informed of international issues and
UNISON policies. Raise members understanding
of international issues as they affect.
LIFELONG LEARNING CO-ORDINATOR
To identify and co-ordinate opportunities
for members who wish to access further learning.
UNISON BRANCH AUDITORS: To conduct
an efficient audit in accordance with the
NEC's principles at least once a year.
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Motions passed at AGM
RULE CHANGE
Rule D. 6. Health & Safety Sub
Committee Committee
Delete paragraph 1 (a) and replace
with “ a) The Branch Chairperson, the Branch Health
and Safety Officer, the Branch Education Officer
and one member elected by the Branch Committee.”
Delete paragraph 2 and replace with
"The Sub-Committee shall invite all Branch
Safety Reps to attend the meetings but only members
of the Sub Committee as defined in 1(a) and (b)
of this rule shall have voting rights."
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1. Organising to meet the challenge
1. This AGM Notes:
1.1 The Council has approved a range
of ‘budget savings’ amounting to around £90million
over three years on top of substantial cuts already
made in the last two years.
1.2. Job loss estimates already stand
at over 1,000 in the Council, associated bodies
and the community and voluntary sector with more
to come as the real effects of the cuts begin to
bite.
1.3. All jobs in the public sector
are critical to delivering services, be they ‘back
office’ or front line. The consequences of these
cuts are that whole services are likely to disappear.
1.4. The cuts are ideologically and
politically motivated and not based on financial
need.
1.5. The economists who predicted
the ‘crash’ are of one voice in saying that cuts
of this speed and magnitude are not only unnecessary
but will throw the economy into even more crisis.
2. This Committee Believes:
2.1. That a Branch wide strategy
is necessary to co-ordinate a fight against these
cuts.
2.2. That the union needs to engage
members to rally a fight from the ground up!
2.3. That the lack of consultation
with staff shows disregard by this Council to its
employees.
2.4. That the cuts will decimate the
workforce and key skills will be lost.
2.5. That the long term impact of
the cuts for the residents of Edinburgh has not
been fully considered and steps to ensure consultation
with members of the public are farcical.
3. This Branch Resolves:
3.1. To organise All Stewards Meetings
to ensure continuing briefing of stewards and promote
organising and information sharing.
3.2. To organise workplace meetings
to engage existing members and recruit new members.
3.3. To continue to develop and promote
a public campaign against the cuts in Edinburgh
which should include strategies like adverts in
newspapers, on buses and other ways of reaching
the public.
3.4. To continue to forge links with
other unions, community groups and the public to
build a united campaign.
3.5. That the branch should prioritise
branch learning and organisation to ensure we have
the systems and stewards to address the wider campaigns
for jobs and services as well as individual representation.
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2. Organising for public services
This AGM deplores the Westminster Government’s
attacks on public services as a means of dealing with
the deficit. It believes that cutting public services
is unnecessary and runs the risk of further damaging
the economy and creating a “double dip” recession.
This branch notes that:-
a) Our economy depends on a healthy
public sector and the private sector depends on public
sector contracts. Throwing more and more people out
of work will only make matters worse.
b) For every job lost in the public
sector, one goes in the private sector. Public service
workers spent around 70p of every pound they earn
in the local economy. Cuts in public services affect
the whole economy.
c) The Institute for Fiscal Studies
warns that these cuts will hit the poor far more than
the rich and will increase inequality in the UK.
d) The cuts are opposed by expert economists
who predicted the crash and are driven by right wing
ideology rather than concern for dealing with the
financial crisis created by the banks.
This branch welcomes UNISON’s campaigning
against the cuts at Scottish and UK level under the
million voices and public works banners. This AGM
believes that there are better ways to deal with the
financial crisis - ways which will ensure that the
rich and the banks all play their part in the recovery.
For example:-
e) Dealing with tax avoidance amongst
the very wealthy would raise £33 billion and a one
off 20% tax on the richest 10% would raise £800 billion.
A 0.05% tax on banks for all transactions not involving
members of the public would raise £30 billion.
f) Using these measures and maintaining
and increasing employment in both the public and the
private sector will lead to higher tax receipts and
to economic growth, which will, in turn do much to
deal with the deficit.
This AGM calls on the branch to
1. Recognise that organising, lobbying
and campaigning are all a major part of this campaign
but we must also be willing to combine that with industrial
action if and when needed. All attempts possible should
be made to ensure that action is co-ordinated across
trade unions locally and nationally to ensure the
biggest impact.
2. re-state its policy of seeking a
ballot on action in the event of any compulsory redundancy.
3. continue the work to get the key
messages out to members and the public that the cuts
are unfair, unnecessary and will damage the economy
4. continue to build alliances locally
with other branches, trade unions and community groups
to oppose the cuts.
5. lobby politicians about the impact
of the cuts and for their support to oppose cuts to
public services.
6. put forward a motion to UNISON’s
Delegate Conference calling for UNISON to continue
its high profile campaign against public service cuts
and to seek co-ordinated action.
7. build support amongst members for
the national march and rally on 26 March.
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3. Stop The Cuts
This Union Branch Notes
1. The rising UK deficit reflected the
collapse in tax revenues and rising cost of unemployment
benefits during the recession. It was not caused by
excessive public spending as the Conservative -LibDem
government claim.
2. The breadth and depth of the cuts
are unprecedented since the birth of the modern Welfare
State and will devastate public services for many
years to come. Furthermore one of the main effects
of these cuts will be to increase the pressure to
outsource and privatise.
3. The breadth of the cuts affects the
whole of society often hitting the poorest and vulnerable
the hardest. All branches of public services including
Local Authorities, Higher Education, Voluntary and
Community Sector, the NHS, the civil service face
cuts, as will students, people on benefits, and tenants
in private and local authority accommodation, etc.
4. For every job lost in the public
sector there will be a job lost on the private sector.
5. The success of the STUC demonstration
in Edinburgh in October shows that people respond
and feel empowered when they see the unions acting
together.
6. The call from the TUC conference
for a national demonstration against the cuts in March
2011.
7. In France and Greece the attempt
by governments to shift the blame from the bankers
to working people have met with General strikes organised
by trade unions.
This Union Branch Believes
8. These cuts are politically motivated
rather than driven by economic necessity and threaten
a weak economic recovery which may prolong the recession.
The STUC’s ‘There is a Better Way’ campaign shows
there is an alternative.
9. The coalition government is attempting
to overcome union resistance. We must learn the lessons
from history and seek united action against the present
government where possible.
10. As the cuts threaten jobs, pay,
and pensions of workers across the whole economy we
need a unified and powerful response. The kind of
action that fits this is a General Strike which brings
together workers in both the public and private sectors.
11. This kind of united national action
undercuts attempts by the far right parties to use
the economic crisis to scapegoat ethnic minorities.
This Union Branch Resolves
12. To organise for the biggest turnout
possible for the national demonstration in March 2011.
13. To call on the TUC to coordinate
a 24 hour General Strike against cuts and attacks
on wages and pensions.
14. To take this motion to Unison Scottish
Council.
Top
*. Emergency Motion Alternative Business
Models
To follow.
Top
4. Scottish Government To Cut Funds
For Tackling Unemployment And Poverty In Edinburgh
This meeting deplores the news (29 Dec
2010) that the Scottish Government will withdraw £2.2
m funding for tackling unemployment and poverty from
the Edinburgh Partnership, over and above the overall
cuts to the funding given to City of Edinburgh Council
- although historically paid through Edinburgh’s unique
partnership structures, this is funding which in other
cities has been included in their overall Fairer Scotland
Fund allocation.
As a result, highly-acclaimed local
programmes for the long-term unemployed, for areas
most affected by worklessness and for the most disadvantaged
groups are under threat; and staff at Capital City
Partnership have been told that at least some and
potentially all of the staff team face redundancy
if a solution is not found.
The meeting calls on Alex Neil, Minister
for Housing and Local Government, to reinstate this
funding allocation.
It calls on the City of Edinburgh Council
to protect the share of budgets going to anti-poverty
and regeneration programmes, whether or not the minister
reinstates the funding.
It calls on politicians of all parties
to support this position and on all political parties
to commit to reinstating or continuing this level
of funding if they are in government following the
May elections.
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5. Our Pension Fund
This meeting notes with concern the
attempts by the Government to cut our pension rights
and the misinformed attacks on public sector pensions
in the media. In particular we condemn the unilateral
decision of the government to shift the basis on which
pensions are uprated from the Retail Price Index to
the Consumer Price Index which it has been calculated
will ultimately result in a reduction of around 15%
in pension payments.
Local Government pension funds constitute
members’ deferred pay and we call for arrangements
to give workforce representation, via trade unions,
on the bodies which govern them in order to be able
to safeguard members’ interests.
Specifically we call on the Lothian
Pension Fund to adopt this principle of its own volition,
that is, to make available two additional voting places
on the Pension and Trusts Committee to workforce representatives
to be nominated by the trade union representatives
on the LPF Consultative Committee.
We also call on the government to bring
forward legislation to implement the EU directive.
As regards consultation on the future of the LGPS,
we note with concern that the submission of the LPF
to the Hutton Commission advocates a change from a
final salary scheme to a career average scheme.
It also suggests that membership of
the scheme should be compulsory. Union representatives
on the LPF Consultative Committee were given less
than two working days’ notice of this, which does
not constitute sufficient opportunity for consultation
with LPF beneficiaries.
We call on the LPF to withdraw its support
for a career average scheme. We support the efforts
of LGPS funds to use their investment power to encourage
good corporate governance and to check on social and
environmental issues but we believe this does not
go far enough.
Our funds should avoid investments
which directly threaten public services (e.g. companies
which promote privatisation), violate basic trade
union and workforce rights (as defined by the ILO)
or undermine efforts to protect our climate and environment
(e.g. investment in dirty tar sand or deepwater oil
extraction).
We call on the LPF to bring forward
reports on its current exposure to these risks and
how to minimise it.
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6. Supporting the Social Care Workforce
This AGM congratulates all staff who
continued to provide essential services for the public
during the heavy snow. In particular it recognises
the efforts put in by Social Care staff, many of whom
walked for miles in the snow, ended up working long
hours while only getting paid for core work and were
penalised for being late after having struggled through
the snow to get to work.
It believes this has thrown into sharp
relief many of the issues facing the Social Care workforce
across the country. These include:-
1. Cuts and privatisation, reducing
standards of care and reducing pay and conditions.
2. Unsafe lone working
3. A ‘market’ approach to care that
puts cost before need
4. Increasing demands without an increase
in resources.
5. The ‘Personalisation’ agenda that,
rather than offering service users independence, disguises
cuts and affects the ability to strategically plan
services in the public sector. 5. Increasing regulation
in children’s services (for example new Scottish Government
Child Protection Procedures) with no additional resources.
This Branch welcomes:-
6. The work done by UNISON Scotland’s
Social Work Issues Group (SWIG) to highlight social
care issues. In particular:-
a) its Manifesto for Social Work
b) its negotiating guide on Supervision
and Workload Management
c) its forthcoming guide on Keeping
Safe at Work.
7. SWIG’s attempts to pull together
home care and social care staff at a Scottish level
to share information and experiences and build an
organisational base that recruits members and activists.
8. Its recognition that members need
professional as well as service conditions support
from their union. This Branch therefore resolves to
9. continue to play an active part in
the Social Work issues Group
10. continue to campaign actively on
a local basis against social care cuts
11. provide the necessary resources
to assist organising and recruitment among social
care staff.
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What are the officer
positions?
PRESIDENT: Overall branch leader with
responsibility for representing the branch and
overseeing all its functions. Chairs branch
meetings.
CHAIR: Deputises for the President.
Actively oversees day to day running of the
branch, especially in service conditions. Chairs
Branch Committee.
VICE CHAIRS (2): At least one must be
a woman. Deputise for Chair in his/her role
in chairing meetings.
*SECRETARY: Responsible for branch organisation,
staffing and administration, and as the point
of communication for the branch. Co-ordinates
all branch officers work. Responsible for membership
records. Delegation leader/ spokesperson
*ASST SECRETARY: To assist in many of
the above tasks.
*One of these must be a woman.
TREASURER: Keeps the accounts, organises
expenses system (eg fares, child care costs
etc), provides budgets, ensures books audited.
SERVICE CONDITIONS CO-ORDINATOR: Oversees
service conditions and negotiations. Branch
lead negotiator. Staff side nominee.
SERVICE CONDITIONS CONVENER (APT&C):
APT&C conditions as well as general role.
SERVICE CONDITIONS CONVENER (MANUAL):
As above but mainly for Manual conditions.
SERVICE CONDITIONS CONVENER (CRAFT): As
above but mainly for Craft conditions.
SERVICE CONDITIONS OFFICERS (4): At
least two must be women. Responsible for service
conditions matters across conditions.
EQUALITIES OFFICER: Co-ordinate equalities
strategy. Bring equality perspective to service
conditions, branch publications. Keep up to
date with legislation.
HEALTH & SAFETY OFFICER: Develop
plans to improve workplace environment. Oversee
Health & Safety activity. Know legislation
etc.
COMMUNICATIONS OFFICER: Co-ordinate
branch magazine. Develop media strategy. Ensure
members get briefings etc
EDUCATION OFFICER: Identify branch training
needs. Develop appropriate courses/training
plans.
YOUNG MEMBERS OFFICER: Co-ordinate and
campaign on youth issues, encourage involvement
of under 25's (must be under 25).
MEMBERSHIP/RECRUITMENT OFFICER: Co-ordinate
recruitment. Assist in keeping statistics. Deal
with election of new members. Build services
to members.
INTERNATIONAL RELATIONS OFFICER: Keep
branch informed of international issues and
UNISON policies. Raise members understanding
of international issues as they affect.
LIFELONG LEARNING CO-ORDINATOR
To identify and co-ordinate opportunities for
members who wish to access further learning.
UNISON BRANCH AUDITORS: To conduct an
efficient audit in accordance with the NEC's
principles at least once a year.
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