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BRANCH COMMITTEE
MINUTES
Wednesday 19th August 2009
PRESENT:
Peter Crews, Kevin Jouvenat, David Smith, Helena
Watson, Anita Lewis, Jeff Thomas, Mike Williams, Alex Clark, Angela
Pring, Ceri Mogridge, Glenn Jones
1. Apologies
Terry Evans, Graham Evans, Gail Jones, Dilys Jouvenat,
Belinda Jeffries, Kate Jeffries, Dean Price, Ron Eveleigh
HW commenced meeting by offering her condolences to Billy Liddon who
passed away on 15th August. The family have requested
that donations be made to Cottage Hospice (Friends of Y Bwythyn)
rather than floral tributes. Committee agreed to £100 donation
2. Presentation by UIA Insurance
2.1 Committee welcomed UIA Representative
David Beechener who gave a short presentation on UIA products and
services available to UNISON members.
2.2 Info leaflets and posters etc were
distributed for Stewards to make members aware of UIA.
3. Minutes of Last Meeting
The minutes were accepted for accuracy
4. Matters Arising (not on agenda)
4.1.2 RCT Alcohol and Smoking Policies
PC updated committee with news that RCT had gone
ahead with the Alcohol Policy without acknowledging Unison’s
reservations on enforcing this rule.
PC wrote to RCT and attended a corporate management
meeting to discuss concerns that Unison had not agreed to this
policy and that legal advice had been sought.
A formal apology had been received from RCT and
further questions are to be put to cabinet.
PC is still awaiting feedback on the Smoking Policy.
4.6.3 APSE National Seminar – PC reminded
anyone interested in attending to put names forward for
registration.
4.4 National Delegates Conference/ National
Local Gov Conference
Committee discussed issues surrounding general
attendance at Conference which had been raised at National level. It
was agreed that PC would put forward a motion at Regional Council
for an attendance protocol to be put in place to tackle these
issues.
4.4.1 Committee agreed to call a meeting at a
later date to discuss these issues in more depth.
5.2.2 Training Room
KJ stressed importance of finishing the refurbishment
of the training room. Committee discussed equipment needed etc and
advertising and promotion of the room for corporate hire.
9.1.3/9.1.4 Octopus Lottery
KJ had still not received any further info on Octopus
Lottery since committee agreed to donate to the cause at last
meeting. KJ to liaise with GJ welfare officer.
9.2 Donation to Unite Against Fascism
KJ informed committee that Dilys had sought advice
from Kevan Nelson and unfortunately the Branch cannot contribute to
a Political Donation. However UNISON does contribute to this cause
on a National level.
5. National Conference (Discussion/Proposals)
(Copies of doc handed out to committee)
PC had compiled a document outlining a number of
discussion points regarding preparation for, and attendance at,
National Conference.
5.1 It was agreed to convene a meeting
specifically for this topic.
6.
Branch Secretary Report
6.1 PC reminded committee of deadline for
feedback/amendment on ‘An Activist in Unison’ officer’s roles. It
was decided that deadline be extended to next committee meeting date
(Sept).
6.2 Regional Council and Policy Weekend
(October)
PC informed committee of vacancies which need to be
filled for 1x women’s seat and 2x low paid women’s seat. As nobody
from Branch committee was interested PC will now approach workplace
contacts and activists. Current agreed delegates: DS, KJ, GE, DP,
BJ, K Jeffries, AL. (HW to attend regional Council only.)
6.3 Black Members SOG
PC received a written invitation from the group
offering to give a presentation about their organisation. Committee
agreed that PC and MW to liaise with group to organise future
meeting.
6.4 LGBT – Mardi Gras Event, Cardiff 29/30
Aug 09
PC informed Committee of the event and a request for
a donation to the organisers.
6.4.1 KJ explained LGBT have an unused budget
of £200. It was agreed to donate this amount (£200).
6.5 Membership
PC informed committee of recent changes to National
Structures which would have a significant effect on membership
totals within the branch. RCT Housing and Community groups have been
transferred from local government to independent groups etc. However
clarification had been received from Region that Capita needn’t be
transferred to Monmouthshire Branch therefore these memberships will
be reinstated to RCT Branch.
6.6 Bevan Foundation
PC received a request for a donation to the
Foundation, who carry out research and training opportunities for
Unison and who are funded by donations only.
Committee agreed to contribute with a donation of
£100.
6.7 Training Opportunities
6.7.1 Introduction to Work/Life Balance
Course, Central London, 20/10/09
It was agreed that 4 delegates should attend. Anyone
interested to request a registration form from admin.
6.7.2 Institute of Employment Rights TUPE
Regulations Conference
Weds 18th November, London
DS to attend. Committee agreed.
6.7.3 Employment Law Updates 21/10/09
Dean Price to attend
6.7.4 APSE Greening Services Conference, 16th
Oct London
PC suggested that those attending work in
Environmental Services.
It was agreed that Jeff Thomas and Glenn Jones (Green
Officer) will attend
6.7.5 Handling Grievances and Disciplinaries
– Cardiff Office10-11 Dec
PC to liaise with Belinda for further info on running
an in-house course on this subject and report back to those
interested.
6.7.6 Introduction to Employment Law 5/10/09
Cardiff Office
It was agreed that two reps can attend. Again PC to
liaise with BJ for an in-house course.
6.7.7 Effective Speaking 18-20 Sept (Weekend
Residential Course, Cardiff)
It was agreed that two people attend, unless an
in-house course can be organised.
6.7.8 PC informed committee that two members
had successfully applied for training bursaries with UNISON. One had
received £120 towards an Open University course and the other a £70
book grant.
6.8 Diaries 2010
Committee discussed previous issues regarding the
annual order and distribution of diaries for members.
6.8.1It was decided that as there was a huge
volume of surplus diaries remaining from last year that a max of
1,000 standard diaries be ordered for 2010 due to excessive costs
following last years order.
6.8.2 Committee discussed member’s preference
for desk top calendars last year. It was decided to order 3,000
Triangular Desk top calendars for 2010.
6.9 Local Government Pay Offer
PC informed committee that the Pay Offer is currently
in consultation with members via email. He reminded committee that
the authority have threatened to withdraw the offer if it is not
accepted.
7.
Branch Officer Reports
No reports
8.
Branch Convenor Reports
8.1 Alex Clark (SWFRS) discussed issues
regarding plans for more staff restructures in September and job
transfers and redundancies and also conflicting issues regarding
SWFRS Shared Services Board.
8.1.2 PC due to attend forthcoming Regional
Council Meeting next week. Questions will be asked relating to these
issues and feedback will be given to Alex and a report to be
compiled ready for next branch committee.
9.
Branch Project Report
Consists of 3 groups –
9.1. Membership Recruitment Group (Dean) Aimed
at recruitment in schools. Objective is to visit all 247 schools
during start of new term to provide info and advice on membership
and services and products available etc. Aim to increase and retain
membership in this sector.
9.2 Recruitment and Development of Activists
(Group 2)
Aimed at the recruitment, training, support and
development of new and existing activists. Invites to be sent out to
attend forthcoming stewards meeting. Date and time to be announced.
9.2.1 PC stressed the importance of
communicating with existing stewards to distribute information to
members, organise meetings with them etc. All key issues to be
discussed at forthcoming meeting.
9.3 Group 3 to focus on communications with
members.
Aims and objectives of this group to provide
information to members and stewards via website, branch line etc.
Main aim to improve communications and increase membership. Action
plans need to be set out ASAP.
10. Membership and Recruitment Report
Full report to be provided at next meeting following
planned stewards meeting early next month.
10.1 New Member £25 Prize Draw
Winners (drawn at random) were Laura Nash of Parc
Primary School (new member) and Carol Nash of Treorchy Comprehensive
School (recruiter).
11. Any Other Business
PC reminded committee that a Sympathy card for Bev
was available for signing.
For more information, contact:
UNISON office
31 - 33 Morgan Street
Park View
Pontypridd
CF37 2DS
Tel: 01443 400401
Fax: 01443 400288
e-mail rct.branch@unisonfree.net
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