01/10/2012

September Branch Meeting Minutes (draft)

As usual the minutes will stay in draft form until the next branch meeting agrees them and please feel free to leave comments below.

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Minutes from the Unite Branch Meeting: 21st August 2012

Apologies

Andrew Curtis
Karen Harkness
Gillian Young

Minutes:
The minutes from the previous meeting have went up on the branch website
No other objections.


Capita Update: Mike Dyer

IT dispute is ongoing. Craigforth, Reading Birmingham and Bournemouth have all been balloted with 90% in favor of action and 85 % in favor of industrial action.

Capita have asked that any planned action does not affect the SLA and delivery to clients. Unite advice that this would not be something that they could take into consideration.

There has been some discussion and Capita has offered no compulsory redundancy with regard to offshoring until 2013. Therefore unite are looking for an extension on the industrial action as this only lasts 28days. We are looking for a “beefed up agreement”


Life and pensions:
Fairly Quiet.
Looking to get the survey regarding Salary ect out in September, want this to be wider than just the Pay claim but to include people opinions on the Performance Related pay. Senior reps will meet in October to discuss.


Royal London: Coleen Savage

Meeting has been organized with HR this too so long due to changes in staff .

Trying to get another stall organized to help recruit members from within Royal London

There have been issued with Women returning to work after maternity leave and condensed working, in that the request is being declined without following the proper process. This has been raised with senior management but it looks like they already know about the issue and no action has been taken as yet.

Mike will provide Colleen with some materials she can use regarding flexible working hours.

Steven has confirmed that he will be going on his rep training in October.

Again issued raised regarding Edinburgh and the difficulty in attempts to recruit member s and represent employees there. We do not really want to have to stand out side the building.

Mike advised that maybe we should put our case forward stating that it is a democratic and that we are asking in spirit of democracy and fairness to allow a ballot. Its not about the company asking staff their opinion its about Unite being able to put the information out there and allow the staff to make their own decision.

RL Underwriting also taking on the Co-op work in Manchester meaning that Edinburgh will be the only site not represented.

Santander: Mike

Mike confirms that there is a rep in Santander called Stuart Dane and they he will be moving in to join our branch.


Motion


Mike Dyer – at the policy conference a motion passed regarding the nationalization of the Banks. This concerned only the Brick and mortar and not the financial assets. We should support this and run with it as much as possible

Motion to take this to the Scottish Finance Sector Conference.

Motion Carried.

Finance Sector:

The union’s electoral cycle is in full flow.

Regional Industrial Sector Committee takes place in September as many people as possible should attend. There is 1 seat for Capita and 3 for other insurance companies. Colleen Suggests that Steven puts himself forward for a seat as she is already standing.

LGBT seat is suggested that Stewart continues to deal with this.


Area Activist Meeting


Thursday 6th September – The distribution of Seats has been appealed as this appears to be not evenly distributed. There is nothing that can be done at this late stage

Mike suggests putting Karen forward for a seat on this and as a plan B if there is another seat left then we will nominate Andrew.

Karen could then try to get onto the Regional Committee

Treasurers Report.
At the end of July the balance of the branch account was £994.45. Money is now coming in monthly at approx £170 per month.

Mike confirmed that we have already discussed buy books and pens ect and going back to the Capita ITS issue Mike suggests that we contribute to the hardship fund for their industrial action.
Stewart – is it possible for the branch to set up our own hardship fund that we could pay into monthly?
Steven. – Agrees with Stewart, thinks we should put money away every month for fighting funds ect.
Mike – Fighting funds would need to be company specific.
Steven – suggests rather than a separate account for the money more like an accounting procedure so that the money is not spent but kept.

In the meantime it is agreed that we will allow an offer of £100 to the hardship fun if needed.

Secretary’s Report
Stewart said that everything had already been covered.
Also mentioned that we have been trying to get the Website access fixed so that he can update this more.

AOB

Only the £25 vouchers for each new member recruited,


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