Minutes of Meeting (Rev 0 )

Halifax Sub-Group Annual General Meeting 

Meeting Date/Time: May 30, 2019, 4:30pm

Date of Minutes: June 13, 2019

Location: The Old Triangle

Executive

 

 

Org/Company

Name

Email Address

DND

Dave Rutherford, President

David.Rutherford@forces.gc.ca

DND

Mounah Zrein, Vice President

Mounah.Zrein@forces.gc.ca

DND

Joe Williams, Member at Large

somanypies@gmail.com

PSPC

Larry Clark, Member at Large

Larry.clark@pwgsc-tpsgc.gc.ca

PSPC

Dale Hudson, treasurer

Dale.Hudson@pwgsc-tpsgc.gc.ca

PSPC

Bernadette Landry,  Secretary

Bernadette.Landry@pwgsc-tpsgc.gc.ca

 

Attendees:  See attached sign-in sheet (pdf attachment)

 

Item

Description

Action

1.0

President’s Report

 

 

Dave introduced Executive- listed above.

 

 

Dave presented composition of PIPSC Halifax Sub-Group – which includes members from AGCAN, DFO, DND, ECC, NRCAN, PSPC and TSB. NR Halifax Sub Group – approx. 140 members. Most members from DND and PSPC.

 

 

 

Summary of Activities:

  • 8 June 2018 AGM 
  • 26 Jul 2018 Sub Group Executive Meeting
  • 1 Oct 2018 Sub Group Executive Meeting
  • 25 Oct 2018 Fall Social (Garrison Brewery)
  • 3 Apr 19 Sub Group Executive Meeting
  • 10-11 Jun 19 NR Group AGM/Sub Group Presidents Meeting
  • 30 May 19 AGM

 

 

Other Issues:

  • Donation to Science Fair 
  • Collective Bargaining – ongoing
  • Contracting out

 

2.0

Treasurer’s Report

 

2.2

Dale motioned to accept the Treasurer’s report. Doug Reid seconded. Vote to approve was unanimous.

 

3.0 

Election of Officer’s (All positions) 

 

3.1

Joan Muise coordinated the nominations

President – Kevin Jack nominated Dave Rutherford. Mounah Zrien seconded.  Dave accepted. Elected by acclamation.

Vice President – Dave Rutherford nominated Mounah Zrien. Kevin Jack seconded. Mounah accepted. Elected by acclamation.

Treasurer – Dale Hudson nominated Joe Williams. Larry Clarke seconded. Joe accepted. Elected by acclamation.

Secretary – Dave Rutherford nominated Bernadette Landry. Dale Hudson seconded. Bernadette accepted. Elected by acclamation.

1st Member at Large – Dave Rutherford nominated Larry Clarke. Dale Hudson seconded. Larry accepted. Elected by acclamation.

2nd Member at Large – Dave Rutherford nominated Dale Hudson. Ghada Fakhri seconded. Dale accepted. Elected by acclamation.

 

 

4.0

Sub-Group Bargaining Update

 

4.1

Dale presented information regarding the Collective Bargaining with respect to Central Bargaining – for items common to all groups – that are negotiated at a “central table”

Dale’s presentation notes are attached. 

 

5.0

Adjournment

 

5.1

Minutes by Bernadette Landry. Please advise Bernadette.Landry@pwgsc-tpsgc.gc.ca of errors or omissions.

 All

 

Attachment 1 – Financial Spreadsheet N/A

Attachment 2 – Central Bargaining Notes

Attachment 3 – List of Attendees N/A

 

Attachment 2 

What is Central Bargaining?

  • New approach for Bargaining
  • Learned benefits from EWSP
  • Used 6 Core groups (SP, SH, AV, RE, CS and the NR group), AFS plus 2 Agencies  (NRC and CFIA)
  • Addressed things of common interest for all PIPSC members
  • Got direction from the Strategic Bargaining Committee of PIPSC
  • Started meeting last August to determine our priorities.

Our Original Wish List

  • Addressing an additional paid holiday
  • Family Leave & Benefits (Critical Illness, Compassionate Care, Extended Maternity pay, improvements for Parental leave
  • Proposal on addressing Harassment
  • Common Pay Administration (addressing Phoenix issues)
  • Establishing an Economic Increase %
  • Determining the length of our contract
  • Addressing Retro Pay

The Process 

  • Since last August, we initially met as a group
  • Treasury Board started talking with us in mid-November 2018
  • Met usually once a month until May 17/19 for 2 to 3 days each time.
  • Exchanged proposals, provided evidence & justification for our requests, called on PIPSC staff for assistance and explanation.
  • Determined our priorities
  • Pushed back TB on their requests that we could not address (WFI)
  • Continued to narrow down the gap between our request and TB’s offer.

 

Resulting Highlights from the Central Table

  • 7% wage increase over 4 years for Cost of Living

(2.0% year 1, 2.0% year 2, 1.5% year 3 & 1.5% year 4)

  • 10 paid days of leave for survivors of domestic violence 

(new consideration in the CA)

  • Parental leave top-up expanded by five weeks 
  • Equitable parental leave for adoptive parents (EI vs QPIC)
  • $400 compensation to each member for late implementation of the agreement.  Additional penalties due if further delays in retro payments. 
  • Secured ongoing role for PIPSC in the NextGen project to replace Phoenix
  • Secured a role for PIPSC to work with TB in implementing the new Bill C65 addressing Harassment

 

Where do we go from here?

  • Central Table has agreed to these terms
  • Terms were recommended to SBC and Accepted 
  • Each PIPSC Group provided Central Table terms to include in their CA
  • Groups need to finalize an agreement including the Central Terms
  • EWSP MOA included
  • Three groups (AFS, SP and RE) have a negotiated deal
  • NR Group as of 12:30 am today, have agreed to a tentative CA
  • Members will be asked to ratify each of the new agreements