WFCC Executive Committee Meeting Minutes – September, 2023
Call to Order:
Rob called meeting to Order
Location: St. Catharines
Date: 7 SEP 2023
Time: 6:30 p.m.
Attendance: Rob Hancock, Cyndy Hogan, Shannon Dutkus
Financial Report
Motion to Approve. Moved by Shannon. Seconded by Cyndy
- Budget delayed due to training session postponed – 2023/2024 Budget to be finalized end of September following training session for Treasurer.
Committee Reports
- Labour Management
- New team members appointed: Cyndy, Rob and Shannon to attend consecutively, Brittany to attend if any of the above are absent/on leave
- Staffing
- Changes in shifts
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- Bargaining
New team members appointed – Rob, Cyndy and Shannon
Notice sent out to staff to recruit back up member- Brittany formally responded and assigned to bargaining team if main team members are absent/on leave.
Vance notified hospital of Bill 124 re-opener: WFCC group has requested September date to meet.
Cannot set Collective Agreement bargaining date until re-opener has been settled - PIPSC has set a goal to have Collective Bargaining dates set by January 2024
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- Grievances – 4 active: 3 individual, 1 group
New business
Collective Agreement review & amendments
Meeting with Vance Coulas, date TBD
New ERO assigned to WFCC Group- Kim Veller: All current files with WFCC have been formally transferred to Kim.
Adjournment
Robert adjourned the meeting at 8 p.m.
Date of next meeting TBD.
Minutes submitted by: Shannon Dutkus, PIPSC-WFCC, Secretary/Treasurer