Executive Committee action on decisions of Recall Conference (Special Assembly of Delegates) held in Hereford on 8th Feb 2005

30 June 2005

Report from Steve Usher, EC vice-president

IMPLEMENTATION OF KELLY QC REPORT

For your information, the following is a list of Executive Committee resolutions following the12 decisions made at the Special Assembly of Delegates.

SAD DECISION No1 

That the decision be adopted and the acting General Secretary be instructed to ascertain any training needs in relation to interview techniques and carry out same, as under EC resolution 1183/426.

SAD DECISION No2 

That the decision be adopted in light of EC resolution 1595/427 which set up the ASLEF Finance Committee. The General Secretary be instructed to convene to a special EC session (at least two days) during July 2005 and place a report on the finances of ASLEF with a detailed view on the financial machinery and long term prospects of ASLEF. Further, all EC members, the acting General Secretary, National Organiser and the Head of Finance to attend.

SAD DECISION No3

That the decision be adopted and the acting General Secretary be instructed to fill the role of Head of Finance in terms of a full-time, permanent member of staff as soon as possible taking into cognisance the Kelly recommendations. This would assist in maintaining the necessary stability of an important department within Head Office. 

SAD DECISION No4 

That the decision in view of points one to four be adopted in light of EC resolution 1595/427 which set up the ASLEF Finance Committee and EC resolution 1350/427 which set up finance training. Points five and six be noted in light of EC resolution 1595/427 which set up the ASLEF Finance Committee and the EC recommended rule change which is going to AAD 2005 for debate.

SAD DECISION No5 

That the decision be adopted in light of the acceptance of the apology to Paralogic as directed under EC resolution 1182/426.

SAD DECISION NO6

That the decision be adopted and the acting General Secretary be instructed to ascertain any training needs in relation to interview techniques and carry out same, as per EC resolution 1183/426.

SAD DECISION No7

That the decision be adopted and the acting General Secretary be instructed to draw up the recommendations as a procedural document which covers all full-time officers and Executive Committee members as previously agreed policy, and report back to this EC. 

SAD DECISION No8 

That decisions one and two be adopted and the proposals for electronic and more detailed minute recording from the Minute Taker be adopted. The acting General Secretary be instructed to submit a report on the action taken to the AAD 2005 through the EC report. Further, points three, six, seven and eight be adopted and point four be noted in light of EC resolution 1595/427 which set up the ASLEF Finance Committee and the EC recommended rule changes going to AAD 2005 for debate and EC resolution 1350/427. Point five be adopted as it is covered under rule 9.2(d) (2002 rule book). 

SAD DECISION No9 

That the decision be adopted in light of the EC recommended rule changes going to AAD 2005 for debate on this issue.

SAD DECISION No 10 and 11

That the decisions be adopted and the acting General Secretary be instructed to bring forward proposals in relation to a web-based forum.

SAD DECISION No12

That the decision be adopted and the President and Vice-President be instructed to place proposals on dealing with de-selected full-time officers and their severance payments and report back to this EC.

 

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