Created on: 03 Jun 2013 | Last modified: 16 Feb 2023
Thursday 6 June
1415 – 1515 Opening Session
1515 – 1600 Interval
1600 – 1900 Business Session
Friday 7 June
0900 – 1230 Business Session
1230 – 1400 Lunch Break
1400 – 1600 Business Session
1600 – 1630 Tea Break
1630 – 1830 Business Session
(1400 – 1430 Private Session)
Saturday 8 June
0900 – 1230 Business Session
1230 – 1400 Lunch Break
1400 – Completion of Business
Thursday 6 June 2013
Opening Session: [1415 – 1515]
1 Roll of Delegates and Obituaries
2. Civic Welcome from the Depute Provost, Bob Band, Perth & Kinross Council
3. Welcome to Guests and Delegates from Kindred Organisations
4. President’s Address - Susan Quinn, Glasgow Local Association
5. Procession and Presentation of the Degree of Fellowship of the Institute to New Fellows
6. Declaration of Election and Introduction of President and Vice-President for 2013/2014 and Declaration of Election of Council for 2013/2014
Interval: [1515 – 1600]
Business Matters: [1600 – 1615]
7. Appointment of Scrutineers
8. Standing Orders Committee Report
9. Approval of Order of Business
10. Elections for 2013-2014:
(1) Standing Orders Committee
(2) Disciplinary Committee
(3) Appeals Committee
11. Approval of the Minutes of the AGM 2012 and Council 2012/2013
12. Approval of date and place of 2015 Annual General Meeting
Reports [1615 – 1645]
13. Council – Vice-President
14. Executive Committee – Vice-President
15. Education Committee – Kay Barnett, Convener
16. Employment Relations Committee – Pat Flanagan, Convener
17. Equality Committee – Bill Ramsay, Convener
18. Salaries Committee – Tom Tracey, Convener
Approval of Decisions of Council: [1645 – 1715]
19. Executive Matters
20. Education Matters
21. Employment Relations Matters
22. Equality Matters
23. Salaries Matters
24. Other Decisions of Council (including ad hoc arrangements)
25. Proposals for changes to the Rules and Regulations: [1715 – 1800]
26. Motions and Amendments on Equality Matters: [1800 - 1900]
27. Motions and Amendments on Education Matters: [0900 – 10.30]
28. Motions and Amendments on Salaries Matters: [10.30 – 1200]
29. General Secretary’s Oral Report: [1200 – 1230]
Lunch Break: [1230 – 1400]
Private Session: [1400 – 1430]
30. (1) Accounts 2011/2012
(2) Motion:- "That this Annual General Meeting confirm and approve of all the arrangements made during the year regarding the investment of the funds of the Institute.”
(3) Appointment of Auditors for the ensuing year
31. Address by NUT President, Beth Davies: [1430 – 1445]
32. Motions and Amendments on Organisation Matters: [1445 – 1515]
Tea Break; [1515 – 1645]
33. Motions and Amendments on Employment Relations Matters: [1645 – 1745]
34. Motions and Amendments on Education Matters Continued: [1745 – 1845]
35. Motions and Amendments on Education Matters Continued: [0900 – 1000]
36. Motions and Amendments on Salaries Matters Continued: [1000 – 1100]
37. Address by the Cabinet Secretary for Education and Lifelong Learning: [1100 – 1130]
38. Motions and Amendments on Organisation Matters Continued: [1130 – 1200]
39. Motions and Amendments on Employment Relations Matters Continued: [1200 – 1230]
Lunch Break: [1230 – 1400]
40. Motions and Amendments not overtaken [1400 – end]
41. Vote of thanks