The Professional Institute of the Public Service of Canada
The Professional Institute of the Public Service of Canada
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NAV CANADA Executive Meeting

Dec 06, 2019

Hilton

Ottawa, On

Minutes

 

President (MS)

Vice President (PT)

Secretary (EF)

Treasurer (PV)

Member at Large (MK)

Member at Large (LD)

Member at Large (DM)

 

  1. Call to order

DM is absent

9:27 AM

MS
  1. Adoption of agenda

Moved by EF. Seconded by MK.

Executive
  1. Approval of Minutes of October 18, 2019  

Moved by LD. Seconded by PT.

Executive

 

 
  1. Business arising from previous minutes
  • Others are complete.

Executive
  1. President Update
  • Chaired the West sub group meeting
  • Consultation meeting with Mark Cooper
  • Attended the PIPSC AGM
  • Dealing with OSI members issues (employer delegating responsibility to OSI [that’s not right] and OSI denying the leave)
  • San Francisco Health Benefits conference
  • Attended Bargaining Oct 28th week
  • Attended Bargaining prep Dec 5th.
  • Negotiated retirement package for a member
  • CLC/FETCO reception Chateau Laurier regarding labor force

MS
  1. Vice-President Update
  • Attended Bargaining Oct 28th week
  • Attended Bargaining prep Dec 5th.
  • Attended the PIPSC AGM
  • Addressed various issues and questions from members

PT
  1. Financial Update
  • Attended Bargaining Oct 28th week
  • Attended Bargaining prep Dec 5th.

PV
  1. Secretary Update
  • Sent the May minutes for publishing
  • Attended the PIPSC AGM
  • Completed Advanced Steward training (Leadership course)
  • Attended the West subgroup AGM
  • Attended Bargaining Oct 28th week
  • Attended Bargaining prep Dec 5th.
  • Addressed various issues and advised the members

EF
  1. Members at large update 

MK:

  • Attended Bargaining Oct 28th week
  • Attended Bargaining prep Dec 5th.
  • Attended East subgroup meeting
  • Attended East subgroup AGM prep

LD:

  • Attended last OSH meeting and did building inspection
  • Attended Bargaining Oct 28th week
  • Attended Bargaining prep Dec 5th.
  • Attended East subgroup meeting
  • Attended East subgroup AGM prep

DM:

  • NA

MK/LD/DM
  1. Negotiations

Pierre/MS
  • Nothing to report
  1. Grievance Update
  • Grievance OSI and Sunlife

 

 

 

MS
  1. NCBAA/NCJC
  • Refer to section 5 (President Update)
  • NCBAA AGM next week
  • NCJC 3 committees, AGM next week

MS
  1. OSH report
  • Meeting by Skype in Nov (PIPSC and TechOps grouped together for Hazards)

Brad Whitson
  1. Other Business
  • MS: Suggest creating a NAV CANADA branch
  • Scheduling next Executive meeting Feb 28th 2020.

 
  1. Adjournment

Moved by MS. Seconded by LD. 

Executive
Published on 13 May 2020