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THURSDAY 7 JUNE 2012
[1415 – 1515] Opening Session
• Roll of Delegates and Obituaries
• Civic Welcome from the Lord Provost, Councillor Bob Duncan Dundee City Council
• Welcome to Delegates from Kindred Organisations and Guests
• Reply on behalf of Kindred Organisations and Guests
• President’s Address, Alan Munro, East Renfrewshire Local Association
• Procession and Presentation of the Degree of Fellowship of the Institute to New Fellows
• Declaration of Election and Introduction of President and Vice-President for 2012/2013 and Declaration of Election of Council for 2012/2013
[1515 – 1600] Interval
[1600 – 1615] Business Matters
• Appointment of Scrutineers
• Standing Orders Committee Report
• Approval of Order of Business
• Elections for 2012-2013:
(1) Standing Orders Committee
(2) Disciplinary Committee
(3) Appeals Committee
• Approval of the Minutes of the AGM 2011 and Council 2011/2012
• Approval of date and place of 2014 Annual General Meeting
[1615 – 1645] Reports
• Council – Vice-President
• Executive Committee – Vice-President
• Education Committee – Susan Smith, Vice- Convener
• Employment Relations Committee – Pat Flanagan, Convener
• Equality Committee – Bill Ramsay, Convener
• Salaries Committee – Dougie Mackie, Convener
[1645 – 1715] Approval of Decisions of Council
• Executive Matters
• Education Matters
• Employment Relations Matters
• Equality Matters
• Salaries Matters
• Other Decisions of Council (including ad hoc arrangements)
[1715 – 1800] Rules & Regulations
• Proposals for changes to the Rules and Regulations
[1800 - 1900] Motions & Amendments (Equality Matters)
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