Timetable
Thursday 8 June 2017
Opening Session
[1415 – 1515]
- Roll of Delegates and Obituaries
- Civic Welcome from Lord Provost, (Perth Council)
- Welcome to Delegates from Kindred Organisations and Guests
- Reply on behalf of the Kindred Organisations (Susan Flocken, ETUCE)
- President’s Address Margaret Smith, Falkirk 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 2017/2018 and Declaration of Election of Council for 2017/2018
Interval
[1515 – 1600]
Business Matters
[1600 – 1615]
- Appointment of Scrutineers
- Standing Orders Committee Report
- Approval of Order of Business
- Elections for 2017-2018:
- (1) Standing Orders Committee
- (2) Disciplinary Committee
- (3) Appeals Committee
- Approval of the Minutes of the AGM 2016 and Council 2016/2017
- Approval of date and place of 2019 Annual General Meeting
Reports
[1615 – 1645]
- Council – Vice-President
- Executive Committee – Vice-President
- Education Committee – Susan Quinn, Convener
- Employment Relations Committee – Ricky Cullen, Convener
- Equality Committee – Bill Ramsay, Convener
- Salaries Committee – Tom Tracey, Convener
Approval of Decisions of Council
[1645 – 1715]
- Executive Matters
- Education Matters
- Employment Relations Matters
- Equality Matters
- Salaries Matters
- Other Decisions of Council (including ad hoc arrangements)
- Proposals for changes to the Rules and Regulations [1715 - 1745]
- Motions and Amendments (Equality Matters) [1745 - 1830]
Friday 9 June 2017
- Motions and Amendments (Education Matters) [0900 – 1030]
- Motions and Amendments (Salaries Matters) [1030 – 1200]
- General Secretary’s Oral Report [1200 – 1230]
Lunch Break
[1230 – 1400]
- 31. Private Session [1400 – 1430]
- (a) Accounts 2015/2016
- (b) Motion:- "That this Annual General Meeting confirm and approve of all the arrangements made during the year regarding the investment of the funds of the Institute.”
- Motions and Amendments on Organisation Matters [1430 – 1600]
- Address by Dan Montgomery, Vice-President, AFT [1600 – 1615]
Tea Break
[1615 – 1645]
- Motions and Amendments on Employment Relations Matters[1645 – 1745]
- Motions and Amendments on Equality Matters Continued [1745 – 1845]
Saturday 10 June 2017
- Motions and Amendments on Education Matters Continued [0900 – 1000]
- Motions and Amendments on Salaries Matters Continued [1000 – 1100]
- Motions and Amendments on Organisation Matters Continued [1100 - 1200]
- Motions and Amendments on Employment Relations Matters Continued [1200 – 1230]
Lunch Break
[1230 – 1400]
- Motions and Amendments not overtaken [1400 – end]
- Vote of thanks
