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GFTU EC Minutes January 2017.

1

General Federation of Trade Unions.

Executive Committee Minutes.

January 25

th

2017

Quorn Grange Hotel Leicestershire

In attendance:

Doug Nicholls, (Gen Sec), Claire Ryan, Minute Taker, Sarah Woolley,

Robert Mooney, Ian Lawrence, Garry Elliott, Nick McCarthy, Kyle Williamson, Theresa

Easton, Angela Pratten, Ronnie Draper, Osher Williams, John McGowan, Manuel Cortes,

Apologies:

Brian Linn, Roy Rickhuss, John Smith, Yvonne Pattison, John Toner, Bindu

Paul, Neil Crew, Steve Gillan, Claire Jones, Janie Nicholl, Ben Marshall.

Paperwork circulated for the meeting:

General Secretary’s Report, Minutes of the

previous meeting, Financial Investments Summary Lighthouse, Pension Scheme

Investments Legal and General, Pension Scheme Interim Valuation Mercers, Hotel and

Nursery Accounts, Hotel Occupancy, Jan Woolf Art Day Report, Kurdish News Briefing,

Course Attendance statistics, Jill Westerman Speech, EC Expenses Claim Form.

1.

Apologies

Names of those apologising would be inserted.

2.

Declaration of any Other Business.

EC members welcomed Nick McCarthy of PCS.

3.

Minutes of the previous meeting.

These were agreed as a true and accurate record.

4.

Corrections to Minutes and adoption.

5.

Matters arising from minutes.

Bro. Nicholls asked for date guidance for 2017’s Union Building Conference. EC members

discussed the planning and date possibilities.