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EC Minutes May 2017

2

Bro. Smith suggested that EC expenses be paid upfront to help with travel arrangements.

EC members discussed holding EC meetings at their premises and the possibility of more

flexible start and finish times.

Bro. Nicholls proposed that the next EC meeting take place on Wednesday July 19

th

at

Quorn Grange Hotel with a start time of 10.30am and finish time of 2pm and further

discussions would be held during the July EC meeting regarding future venues.

EC members agreed.

Sis. Ryan to email EC members confirmation of July’s EC venue location and new

start time.

4 Proposal on Equalities

Bro. Smith reported that the proposal on Equalities had previously been discussed 14

th

May and further discussions were needed to clarify details and age limits. EC Members

discussed that previously the age of 27 was moved to 30.

EC members agreed that individual affiliates were to define their own age limits.

Bro. Williams reported that the TUC’s definition was aged 30.

Bro. Nicholls discussed the new nomination of four equalities seats. EC members

discussed the possibility of one union nominating four people.

EC members agreed to allowing one seat per union unless there was a lack of other

nominations which would result in circulation of a request for further nominations.

The proposal contained in the paper was put.

EC Members agreed.

5

Any other Business

No other business.

Meeting closed

12.25pm