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Special General Meeting - 8 May 06
Minutes
Chaired by Clytus Williams, Deputy Chair, Bristol City Branch. Attended
by Ken Terry, Senior Regional Officer and Ken Pearson, Regional Officer.
Not quorate
The purpose of the meeting was to agree a way to work together. A list
of targets was written by Clytus Williams.
Election of nominees - proposing that where there is a single name
the Executive elect. We accept them. Where there is a vote needed decide
it at the next Branch Executive.
MA appealed for more people to come forward to be
trained.
'facing in':
KP - spoke about Job Evaluation
Health & Devon County Council - no. not equal pay claim.
County Hall Council Chamber 5.30pm for a 6pm start & 8pm finish
Agenda
- Report on position of Branch Secretary
- Elections for vacancies not filled at the AGM*
- Update on issues not concluded at the AGM:
- South West Highways
- Devon Fire and Rescue
- Connexions
- Exeter Airport
- Progress to ballot on Job Evaluation
- Performance and Reward - update
- Pensions - latest position
- Adult Social Services Externalisation
- Redundancy / Voluntary Severance process
- Motions to National and Local Government Conferences - to consider the
preliminary agenda
* Posts vacant at the AGM
(showing where there has now been a nomination received). Nomination
forms can be downloaded.
- Branch Treasurer - Yvonne Warner
- Assistant Treasurer
- Vice Chair - Dave Franklin, Steve Ryles (election by ballot)
- Black Members Officer
- Education Coordinator
- Equality Officer
- International Relations Officer
- Health and Safety Officer
- Lesbian, Gay, Bisexual and Transgender Officer
- Disabled Members Officer - Steve Gallin
- Membership and Recruitment Officer
- Membership Services Officer
- Publicity Officer
- Sports and Social Officer
Child care, refreshments provided.