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BRANCH MEETINGS

Branch AGM 2010

The AGM was held on Wednesday 10th February 2010 at 6pm
Assembly Rooms, George Street, Edinburgh

Index

BRANCH OFFICER ELECTION RESULTS

PRESIDENT John Stevenson, Children & Families
Nominated by John Ross (Services for Communities), Walter Weir (Services for Communities)

CHAIRPERSON Duncan Smith, Services for Communities
Nominated by Services for Communities Shop Stewards Committee

VICE-CHAIRPERSON (2) No nominations

SECRETARY Agnes Petkevicius, Children & Families
Nominated by Services for Communities Shop Stewards Committee

ASST SECRETARY Kirsten Hey, Health & Social Care
Nominated by John Stevenson (Children and Families), John Ross (Services for Communities)

TREASURER Mike McCrossan, Services for Communities/ John Stevenson, Children & Families Job Share
Nominated by John Ross (Services for Communities), Irene Stout (Services for Communities)

EQUALITIES Irene Stout, Services for Communities
Nominated by John Ross (Services for Communities), Walter Weir (Services for Communities), Jane Douglas (Services for Communities)

SERVICE CONDITIONS TEAM

CO-ORDINATOR Kevin Duguid, Finance
Nominated by Services for Communities Shop Stewards Committee

CONVENER John Ross, Services for Communities
Nominated by John Stevenson (Children and Families), Walter Weir (Services for Communities)

CONVENER (Craft) Walter Weir, City Development
Nominated by John Ross (Services for Communities), Irene Stout (Services for Communities)

SERVICE CONDITIONS OFFICERS
(5 - at least three must be women to comply with proportionality rules)

Tom Connolly, Children & Families
Nominated by Services for Communities Shop Stewards Committee

Tam McKirdy (js), Services for Communities
Nominated by Services for Communities Shop Stewards Committee
Jim Quinn (js), Corporate Services
Nominated by Corporate Services Shop Stewards Committee, Stewart McGregor (Corporate Services), Ross Fulton (Corporate Services)

Agnes Petkevicius, Children & Families
Nominated by Services for Communities Shop Stewards Committee

Irene Stout, Services for Communities
Nominated by Mike McCrossan (Services for Communities), Jane Douglas (Services for Communities), Walter Weir (Services for Communities)

Elaine Wishart, Services for Communities
Nominated by Corporate Services Shop Stewards Committee, Services for Communities Shop Stewards Committee

HEALTH & SAFETY Dave McConnell, Finance
Nominated by Derek Melon, Eira Muir (Corporate Services) Services for Communities Shop Stewards Committee

RECRUITMENT/MEMBERSHIP Irene Heggie, Finance
Nominated by Services for Communities Shop Stewards Committee

COMMUNICATIONS John Stevenson,Children & Families
Nominated by Walter Weir (Services for Communities), Irene Stout (Services for Communities), Kirsten Hey (Health & Social Care)

WELFARE Mike Smith, Finance
Nominated by Walter Weir (Services for Communities), Irene Stout (Services for Communities), John Ross (Services for Communities)

LIFELONG LEARNING No Nomination

EDUCATION Luke Henderson, Services for Communities
Nominated by Services for Communities Shop Stewards Cttee

INTERNATIONAL Matthew Crighton, Associated Bodies
Nominated by Services for Communities Shop Stewards Committee

YOUNG MEMBERS OFFICER Gem Hogan, Children & Families
Nominated by John Ross (Services for Communities), Agnes Petkevicius (Children and Families) Services for Communities Shop Stewards Committee

AUDITORS
Alan Bennet, Finance
Nominated by Mike McCrossan and John Ross (Services for Communities)
Stewart Mullen, Services for Communities
Nominated by Mike McCrossan and John Ross (Services for Communities)

Index

 

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

1. Role of Treasurer

Section E - 7 PARA 7.D Add new sentence “This will be done at a minimum of once every 3 Months from the start of the UNISON Financial Year.”

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Composite 1

Facing the challenges of 2010

This Branch recognises that 2010 will bring the biggest challenges its members have ever faced. These include:-

- The possible imposition of an unfair ‘Modernising Pay’ scheme which will see thousands of members losing out, many of them women in lower paid jobs - exactly the opposite of what it was intended to do. This Branch deplores the fact that many groups of members will be among the lowest paid local authority staff in Scotland, with all that will mean for recruitment, workloads and safety, particularly in services like social care.

- The possible outsourcing or privatisation of key local services, based on cost rather than quality.

- Possible redundancies.

- Attacks on pay, terms and conditions and pensions in the Council and the spin-off for the Voluntary and Associated Sectors.

This Branch recognises that the legal complexities of equal pay and the financial reality of shortfalls in central government funding mean that traditional or single-tactic responses from the union and its members will not be enough to defend pay, jobs and services. It also recognises that the union cannot hope to defend members through these crises unless it is strong and has a sound membership base. Only that strength will bring the power to resist the attacks.

Accordingly, this Branch resolves to:-

1. Mount an immediate and far-reaching recruitment campaign, enlisting the support of Scottish and UK structures to further build on our membership. Each steward should target the signing up of at least 10 members before the end of March.

On ‘Modernising Pay’, this Branch resolves to

2. Continue to reject the proposals as they stand.

3. Continue the strategy of trying to negotiate the best deal possible with the best protection possible, recognising that the complex legal restraints may lead to the Branch being unable to ballot for acceptance or rejection on any final proposals.

4. Continue the strategy of trying to separate conditions changes from job evaluation and seek further legal advice on whether we can ballot on the conditions aspects alone.

5. Encourage members not to sign up to the new proposals voluntarily, should they remain largely unaltered, and issue a further newsletter with advice in advance of any approach by the Council to seek voluntary sign up by individual members of staff.

6. It has been agreed that the Council will not move to impose the Final Proposals until a Report has been approved by an appropriate Council Committee to proceed to imposition, we therefore instruct appropriate Branch Officers to engage with all Political parties to highlight any concerns we have prior to the Report being heard and seek their support.

7. If the Council does commence the imposition process of dismissal and re-engagement, the Branch must examine in conjuction with stewards committees and members the most appropriate strategy to mitigate against the worst excesses for the affected members. All Options must be explored including legal avenues, appeals, lobbying, industrial action etc.

On outsourcing and privatisation, this Branch

8. Agrees to continue engagement with the Council on any genuine attempts to seek real efficiencies and keep services in-house.

9. Resist all attempts to outsource or privatise and fight to ensure services remain democratically accountable to the people of Edinburgh, keeping jobs in Edinburgh and benefiting the local economy.

10. Ensure that any comparisons are based on ‘like for like’ including clear quality, service delivery and workforce rights (like pay, equality, health and safety and pensions) indicators.

11.Agrees to examine, in conjunction with UNISON Nationally and Regionaly what resources and funds can be bid for and utilized in order to support the Branch in pursuing it's aims.

On pay, this Branch resolves to

i) Oppose any reductions in pay and conditions. It notes that media campaigns against the public sector use only selective comparators with the private sector. Public service workers do not get huge bonuses or cheap mortgages. The media does not take into account the previous years where local government pay not only fell well behind the private sector, but also other parts of the public sector

ii) Oppose any attacks on public sector pensions. These pensions are deferred pay, they are not ‘gilt-edged’ and the campaign should be for fairer pensions in the private sector rather than attacking local government’s contributory scheme.

iii) Campaign to ensure that low paid public service workers do not pay the price for the failings of rich bankers.

iv) Seek a joint campaign with the Council to demand that Holyrood and Westminster fund local government at a level that will allow it to build local economies out of the recession.

v)Publicise UNISON's national recovery budget which shows how £74billion could be raised without vicious cuts in vital public services

In following this strategy, the Branch will develop a range of responses, including:-

  • Lobbying, campaigning, demonstrations, joint campaigns with users and community groups and other trade unions, along with a planned media strategy

  • Organising a high profile public meeting about defending local services once the Council budget cuts are confirmed and inviting union members, service users and community groups to attend

  • Direct action, within UNISON’s procedures, including various forms of industrial action that can be sustained and effective. This Branch recognises that any successful action will bring a response from the employer(s) and therefore it needs to be underpinned by a willingness from the beginning to take all-out strike action if necessary. Where possible we will seek to co-ordinate any action with our sister trades unions

  • Reiterating its position to ballot all members in the event of compulsory redundancies.

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2. Professional Representation and Fitness To Practice

This Branch notes that increasing numbers of our members require to be registered with bodies like the Scottish Social Services Council, Health Professionals Council etc. and will soon require to be registered under ‘Check to Protect’.

This Branch recognises that registration bodies have a duty to protect the public and have codes governing professional conduct, standards of competency and health requirements. However, this Branch also recognises that increasing registration brings a new dimension to representing members. Removal from registration means the loss of livelihood and is an employment issue. Even interim removal, with no case yet proven against a member, can result in the member being unable to work.

This Branch notes that UNISON has responded by developing a Professional Services Unit, protocols and guidance, but it believes that new skills and organisation are needed in Regions and Branches to manage the workload and ensure that members receive the best representation possible.

This Branch Meeting therefore instructs Branch Officers to present a motion to National Delegate Conference 2010 to develop:-

1. Organisational strategies
2. Training and support for activists
3. Early access to specialist advice

as follows....

Professional Representation and Fitness To Practice Conference notes that an increasing number of our members across services have to be registered with bodies like the General Social Care Council, the Scottish Social Services Council, Care Councils in Wales and Northern Ireland, Health Professionals' Council etc.

It further notes that registration requirements will increase and widen with the new Independent Safeguarding Authority (ISA) and its Vetting & Barring Scheme, to be phased in from July 2010, and, in Scotland, the Protection of Vulnerable Groups Scheme, "Check to Protect" which also comes into force this year.

Conference recognises that registration bodies have a duty to protect the public and have codes governing professional conduct, standards of competency and health requirements. We believe this can only be truly effective when combined with advancing public education, dedicated training and, vitally, adequate resources and funding to ensure staffing levels, ongoing development and systems are in place to support our members in their work in public, private or voluntary bodies.

Conference believes that increasing registration brings a new dimension to representing members. Removal from registration means the loss of livelihood and is therefore an employment issue and a trade union issue.

Members can face employer investigations and a registration body investigation/sanction at the same time. Irrespective of the result of any internal action, a member can still lose their livelihood by being removed from a register. Even interim removal with no case yet proven, or 'listing' pending an appeal, can result in the member being unable to work. Conference also remains concerned about the lack of a fair hearing at the point of 'barring' in the new schemes.

Conference notes the development of UNISON's Professional Services Unit (PSU), which lobbies on behalf of our professional/registered members, responding to consultations, developing training programmes with partner bodies to promote standards and representing members in some "fitness to practice" cases.

The PSU has also issued guidance sheets for Branches and members which are available on the website, including protocols for advice and representation on Fitness To Practice.

Members need to be confident appropriate, and if needed, specialist support is available and UNISON rightly prides itself on the service we provide through our lay activists and staff. Fitness To Practice cases are particularly legalistic, nearly always held in public (except employees' health related cases) and can be a daunting and stressful experience.

Conference therefore believes a strategy is needed that builds on the good work already done and ensures that the right skills, systems and organisation are in place at Head Office, Regional and Branch level to manage the inevitably increasing workload and ensure that members receive the best representation possible. This should include:-

1. Keeping existing protocols under review including the responsibilities of Branches and/or Regions for direct representation at interim hearings, to allow a flexible and expedient response where these are held outside of a member's Region.

2. Regions holding training and awareness briefings on handling cases, familiarisation with the procedures and support resources available, and to increase the capacity base of advocacy skills for hearings.

3. Branches to publicise the issues with members, including the importance of making early contact when they have received a letter from their registration body, or where they anticipate that a referral/complaint may be made by their employer or another party (even if a local investigation has yet to commence).

4. Branches to cascade awareness of FTP case handling to all accredited stewards.

5. Developing Regional protocols on FTP cases, including the possibility of an 'early warning flag' to the Region where Branches believe a local investigation could involve a referral to a registration body - to enable preliminary document bundles to be assembled, advice to be issued, contact to be made with the PSU at Head Office if appropriate, and resources allocated as necessary.

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3. Domestic Abuse/Violence - Workplace Agreements

As amended

Conference recognises that Domestic Abuse/Violence is a complex issue that will often need complex solutions. Conference also recognises that Domestic Abuse/Violence is a workplace issue that requires effective and progressive workplace policies and procedures if it is to be recognised by employers as a real workplace issue.

Domestic Abuse/Violence is a workplace issue that affects all genders either as victims or perpetrators and its affects can be far reaching. Home and work issues cannot always be easily separated and domestic abuse/violence can have a huge impact on job performance, which often results in disciplinary action, can threaten job prospects, career development and security. Conference recognises that we must be committed to supporting members who are affected by domestic abuse/violence and the most effective way of doing this, is by negotiating a workplace agreement.

Conference notes that the most up to date Home Office Statistics show that 14% of all violent incidents are for domestic abuse/violence. That victims of domestic abuse suffer repeat violent crime more that any other victim of violent crime, 66%, and that 21% of victims will be assaulted more that three times. Conference further notes that in the most recent Scottish Crime Survey one in three women admitted to being abused or frightened by their current or previous partner. Conference recognises that many of these women will be UNISON members and that inevitably UNISON members will be perpetrators.

Conference welcomes the model workplace agreement available from UNISON, however given current research and improving practice believes that workplace agreements need to include provisions on how to deal with employees who are perpetrators.

Conference welcomes the work of Refuge and Respect, national charities working with both victims and perpetrators of domestic abuse/violence, and recognises that their toolkit for employers for dealing with domestic abuse/violence is the most progressive and inclusive available in the UK to date.

Conference instructs the NEC to:

1) To consider how the Refuge & Respect Toolkit could be used to enhance UNISON's model workplace agreement.

2) Lobby the government to make workplace agreements a statutory requirement for all public sector employers in line with their gender equality duty.

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4. See Me Campaign

as amended

The Branch notes that one of the biggest causes of absence in the Council and associated bodies is stress, anxiety and depression. Statistically one in four people will suffer from mental illness at some point in their life and the purpose of the See Me Campaign is to eradicate the associated stigma.

It offers education programmes and support to sufferers and families alike. This meeting supports these objectives and commits the branch to giving full support to the campaign through sponsorship and profiling these aims wherever possible.

The Branch meeting instructs branch officers to forward the terms of this motion - amended as required - to UNISON Scotland.

This Branch notes that people with mental health problems often find it affects their work adversely.

This Branch instructs branch officers to approach the council to negotiate a specific policy to support people with mental health problems and to help them remain working with the council. In the same way that there is a policy to support people with alcohol problems.

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5. Subscriptions Bands

This Meeting notes with concern that UNISON subscription rates, when reviewed and calculated for individuals, continue to include non contractual payments such as voluntary overtime when clearly the Rule Book states they should not be included. This has resulted in Members rates, unjustifiably, changing meaning that they then have a larger deduction made from their wage than they should.

Furthermore this meeting believes that it is not acceptable to change a members Subscription Band without prior notice. A notification to members would allow a period of time to resolve any issue, about how a Subscription Band was calculated, to be resolved prior to implementation of the change.

This meeting instructs Branch Officers to:

1) Draft an appropriate Rule Change or changes to be submitted to National Delegates Conference in 2010.

2) Engage with both the Local Authority and UNISON (nationally) to try to establish, once again, if the method of calculation for subscriptions can be altered to avoid the above scenario.

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6 Self Organisation

This meeting is concerned at the lack of membership involvement in self organisation and calls for the union at all levels to carry out reviews which would stimulate higher participation. These reviews should be carried out without undue delay. This Branch Meeting instructs branch officers to forward a motion in these terms to Scottish Council and National Delegate Conference.

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7. Response to economic and environmental crises - Putting People First

In 2009 we have seen that the world’s dominant economic powers and institutions are incapable of resolving satisfactorily the economic and environmental crises facing us. The G20 has offered only an attempt to restore ‘business as usual’ on the back of massive commitment of public funds. Current policies seek to make working people pay for government’s measures to keep the financial system afloat and bail out the banks - through spending cuts, attacks on wages, reduced pension rights; while allowing banks to continue to make profits and pay out massive bonuses. The failure of the Copenhagen talks on climate change shows that the governments of the richest countries are not willing to take the steps needed to protect our peoples and our planet.

We understand that solutions to economic and environmental crises must be integrated - two crises, one solution. Both require radical shifts away from the liberalizing ‘Washington consensus’ towards democratic control of national and international economies. Just as neo-liberal economic measures will sabotage attempts to control climate change, in the long run climate change will do immense economic damage, not to mention the environmental disasters for millions across the world.

In order to protect members and services, as well as through industrial struggles trade unions need to build the largest possible alliances to articulate a popular consensus around these positions - at international, national and local levels.

In this regard we note the success of the Put People First coalition in assembling a platform of policies supported by UNISON and mobilizing 35,000 on the march before G20 meeting; also that this provided a framework for further initiatives e.g. the People’s Summit at the G20 Finance Ministers’ meeting in St Andrews in November. We also applaud the involvement of this branch and UNISON Scotland in the Edinburgh World Justice Festival and the Stop Climate Chaos coalition.

As the impacts of the recession unravel and as the consequences of climate change impoverish and dispossess more and more people, such alliances will become more important. UNISON, at local, national and international levels, should seek to lead efforts to sustain and extend these alliances locally, especially to include more trade unions.

We call on UNISON and UNISON Scotland to review the experience of involvement in these coalitions and propose measures for continuing this work, and if possible resourcing it on a more permanent basis. Consideration should also be given to replicating this way of working at international levels.

To be forwarded to Scottish Council and NDC; revised if necessary to take account of circumstances.

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