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UNISON City of Edinburgh
Local Government and Related Sectors Branch
Constitution, Rules and Standing Orders
As revised by the 1999 Annual General Meeting
Page 1 INDEX and Sections A and B

SECTION A. Introduction, Aims and Principles
1. Branch Name
2. Relationship to National Organisation
3. Aims of the Branch
4. Membership
5. Conduct of Meetings
6. Respect
7. Empowerment
8. Expenses
9. Lay Control/Accountability
10. Partnership with Full Time Officers
11. Communication
12. Membership/ Stewards
13. Affiliations
14. Donations/ Sponsorships
15. Annual report

SECTION B. Structures
1. Branch Structure
2. Branch Audits
3. Proportionality
4. Quorum
5. Fair Representation

SECTION C. Departmental Organisation
1. Preamble
2. Departmental Committee Meetings
3. Workplace Meetings
4. Election of Shop Stewards
5. Departmental Meetings
6. Role of Departmental Convener
7. Role of Departmental Vice Convener  

SECTION D. Branch Organisation
1. Branch Committee - Outline
2. Branch Committee - Structure
3. Conditions of Service Sub Committee
4. Service Conditions Team
5. Equalities Sub Committee
6. Health & Safety Sub Committee
7. Education & Communications Sub Committee
8. Welfare Sub Committee
9. Policy & Finance Sub Committee
10. Self Organised Groups Structures
11. Branch Welfare Fund
12. Industrial Action Fund
13. Political Fund Committee
14. Retired Members Section

SECTION E. Role of Branch Officers
1. Branch Officers
2. Role of Branch President
3. Role of Branch Chairperson
4. Role of Vice Chairpersons
5. Role of Branch Secretary

6. Role of Assistant Branch Secretary
7. Role of Branch Treasurer
8. Role of Branch Equalities Officer
9. Role of Health & Safety Convener
10. Role of Branch Service Conditions Coordinator
11. Role of Branch Service Conditions Conveners
12. Role of Branch Service Conditions Officers
13. Role of Branch Communications Officer 14. Role of Branch Education Officer
15. Role of Branch Welfare Officer
16. Role of Branch Recruitment/ Membership Services Officer
17. International Relations Officer
18. Branch Auditors
19. Youth Officer
20. APF Officer
21. Retired Members Secretary
22. Other Officers


SECTION F.
Representation of Members in Service Conditions Issues

SECTION G. Policy Making
1. Preamble
2. Workplace Meetings
3. Departmental Committee
4. Departmental Meeting
5. Branch Committee
6. Branch Meetings

SECTION H.
Standing Orders for Branch Annual and General Meetings

Initial Notice of Meeting
Formal Notice of Meeting
Quorum
Order of Business
Role and Responsibilities of Chairperson
Notices of Motion
Amendment to a Motion
Emergency Motions
Order of Debate
Closure of Debate
Voting on Motions
Elections
Standing Orders
Other Branch Meetings

SECTION I. Adoption of Branch Rules and Standing Orders
1. Approval/ Alteration to Branch Rules and Standing Orders
2. Adoption Of Branch Rules and Standing Orders

 

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SECTION A. Introduction, Aims and Principles

1. Branch Name
The Branch shall be called the “City of Edinburgh Local Government and Related Sectors” Branch of UNISON.

2. Relationship to National Organisation
a) Branch rules shall always be in accordance with national rules, decisions of the Scottish Council, and decisions of the Annual Delegate Conference and the NEC.

b) Any member may have a copy of the current National or Branch Rule Book.

c) The Branch shall make an audited annual return of branch income, expenditure, assets and liabilities as prescribed by the NEC and in accordance with national rules. (See Role of Branch Treasurer E.7)

3. Aims of the Branch
The aims of the branch shall be in accordance with the aims and values of UNISON as set out in the Rule Book and in this section of the Branch Rules.

4. Membership
a) Eligibility for membership shall be in accordance with the Rules of the union.

b) Applications for membership will be approved by a Branch Meeting, the Branch Committee or in urgent or exceptional circumstances, by the Branch Policy and Finances Committee or Branch Chairperson and Secretary. Applications for membership will take effect after such approval and from the date at which completed forms are received by the branch or at regional/national level and the first contribution is made.

c) A meeting of the Branch or Branch Committee may decide not to support a membership application but such a decision must be consistent with the Rules and with Statute. Such a decision must be explained to the individual in writing, together with their rights of appeal.

d) All members must comply with National and Branch Rules.

e) The NEC may terminate an individual’s membership in accordance with the Rules.

5. Conduct of Meetings
a) All meetings will be conducted in a fair and democratic manner under the Branch Standing Orders.

b) All meetings should be advertised widely as far in advance as possible as provided for in Branch Standing Orders.

c) The procedures to be used at any meeting should be explained clearly.

d) The Branch shall set a quorum for Branch Meetings, Branch Committee Meetings and any other meetings in the Branch as it considers appropriate.

e) The Branch will maintain records of meetings, financial records, books of accounts and other appropriate records (as provided for in Branch Rules and Standing Orders) to enable the branch to function.

(f) "If any member of a Branch Committee or sub-committee or Departmental Committee has not attended for two consecutive meetings without submitting their apologies, the lead officer of that body shall contact them to ascertain if there is a problem. If they fail to attend a third consecutive meeting, it shall be reported to the constituency which elected them in order that it may consider the matter of absence and whether any action is required."

6. Respect
All UNISON members, regardless of their direct employer, occupation or background within the Trade Union movement, are to be valued for the skills, experience and diversity which they can bring to the branch.

7. Empowerment
All members should be encouraged to participate in their branch and measures must be put into place to redress the balance where there is under-representation.

No member should be prevented from participation for financial reasons. Activists will be reimbursed by the branch on the basis of out of pocket expenses. Creches and/or carers allowances should be available for all meetings and for other duties.

Democratic decision making should be brought to the closest level to the members concerned. It also involves adequate staffing and resources to maintain an efficient membership record and distribution system.

8. Expenses
a) Rates of expenses for members attending meetings on behalf of the Branch shall be agreed by the Branch AGM or Branch Committee via the Policy and Finance Committee.

b) A creche will be provided for all major meetings in the Branch and carers allowance will be available to any member who has to arrange care for a child or adult dependant for any specific meeting.

c) Rates of expenses will be based on the rates agreed by Scottish Council, with the following exceptions:

i) Lunch allowance within the City of Edinburgh will only be paid on leave days, or where lunchtime is outwith the normal working day or for education courses where no lunch is provided.
ii) Car mileage allowance will only be paid where there is prior approval from the Branch Secretary or Treasurer
iii) Any taxi used must be with the prior approval of the Branch Secretary or Treasurer.
iv) Out of Pocket expenses shall be paid for Conferences and Education Courses where appropriate at rates to be decided from time to time by the Branch AGM or Branch Committee via the Policy and Finance Committee.
v) Carer costs will be paid on the basis of actual payments to carers.

9. Lay Control/ Accountability
The branch will be based on lay control and accountability of stewards, delegates and officers. Lay officials will control organisation, representation and negotiation. They will be accountable to the membership through a range of structures.

10. Partnership with Full Time Officers
The role of the full time officer will be that laid out in UNISON rules and procedures. The relationship should be one of partnership between the lay leadership and the professional role of the full time officer. The full time officer should be seen as a point of reference and organisational and professional support as and when requested by the branch.

11. Communication

a) Structures
Structures should be put in place to ensure good and regular communication with stewards and members. While it is recognised that face to face communication is the best way to report to and consult with members, this should be backed up by a regular branch magazine.

b) Media Communications
Communications to the media on behalf of the Branch shall be made only by officer(s) authorised by the Branch Committee in terms of Branch Rule E.5 (Role of Branch Secretary) and Branch Rule E.13 (Role of Branch Communications Officer).

12. Membership/ Stewards
UNISON will be built from the membership with the emphasis on a Stewards System.

Such a system requires to be flexible and to be supported through access to advice and assistance from Branch Officers or more experienced Stewards. Further support should come from Education Programmes and regular communications from all levels of the union.

It must be emphasised the role of the Steward is fundamental to the success of the organisation. The Steward is the link between the members and their union and should be responsible to and for a particular group of members and negotiate on behalf of this group and individuals within the group.

The efficiency of each Shop Steward will be determined by the extent to which each is prepared to commit themselves and the level of skills and knowledge they attain. It is imperative they be provided with access to support resources in terms of advice, assistance and training if the Branch is to provide the best possible representation for the members. Any structures put in place must facilitate the ready availability of the necessary resources.

While it is preferable for a Steward to represent an occupational group (eg Caretakers) the Stewards System must facilitate instances where more benefits can be accrued from Stewardship on a geographical basis (eg Decentralised Offices).

The City of Edinburgh Local Government and Related Sectors Branch of UNISON will provide representation for members working in a wide range of occupational groups.

There will inevitably be a great diversity in the requirements of and demands arising from members and groups and the Branch must be organised in a way which ensures these are addressed whilst maintaining the positive application of the principles of democracy and accountability. At the heart of the branch should be the principles of proportionality, fair representation and the fostering of functioning and accountable self organisation.

The various proposals in this document provide for decision making at the most appropriate level and ensures the co-ordinated involvement of Branch Officers and local Shop Stewards through a series of Committees and Branch Officer posts whose principal role will be to co-ordinate resources to maximise benefits for the membership.

13. Affiliations
a) Affiliations to relevant constituency Labour Parties will be decided by the APF membership.

b) Affiliations to trade councils shall be determined by the Branch AGM or Branch Committee.

c) Affiliations may be made to other organisations whose aims affect those of UNISON.

14. Donations/ Sponsorships
a) Donations shall be agreed by the AGM or Branch Committee in accordance with the union’s policies and objectives and subject to the provision of national rule.

b) Sponsorships may be agreed from time to time and will be considered only on the basis of criteria and guidelines as set out by the Branch Committee. (See Appendix A).

15. Annual Report
The Branch Secretary in conjunction with the Communications Officer will produce a report annually to be distributed to members prior to the AGM. It will include:

a) Reports on the year’s work from all branch officers

b) Financial Statement, Affiliations and Minutes of Branch Meetings

c) Attendances at Branch Committees, Sub Committees and Scottish Council

d) A report on Branch Committee decisions during the year

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SECTION B. Structures

1. Branch Structure
a) There will be an Annual General Meeting of the Branch to elect branch officers, approve members of the Branch Committee and deal with other business as outlined in Branch Standing Order 4 (Order of Business).

b) Other general Meetings may be called by the Branch Committee or by 200 members of the Branch in terms of Branch Standing Orders 23, 24 and 25. (Other Branch Meetings).

c) For the purposes of all calculations in these Rules, “Membership” will be defined as the figures and all breakdowns of those figures appearing as audited membership in the Annual Report for the immediately preceding year.

d) The AGM will determine the basis of representation in the Branch and the number of stewards to be elected in each work group or workplace. The AGM may devolve some or all of its powers in terms of election of stewards to the Branch Committee, which in turn may devolve powers to Departmental Committees under Branch Rules C.3 and C.4 (Workplace Meetings and Election of Stewards).

e) The Branch shall keep bank/building society account(s) in the name of the branch under the direction of the Branch Treasure in terms of Branch Rule E.7 (Role of Branch Treasurer).

2. Branch Audits

1) To assist planning for proportionality and fair representation, the Branch Secretary and the Recruitment Officer will produce an annual audit of membership. This should, where possible, identify numbers of members who are women, part time or job share, shift workers, low paid workers (ie lowest subs band), APT&C, Manual, Craft, Chief Officer or any other conditions category.

2) It should also identify, where possible, black, lesbian and gay, disabled members and any other group the branch committee feels is necessary to be identified for the purposes of fair representation.

3) Where systems do not exist for identifying such members, the Branch Committee should address ways of developing such systems.

3. Proportionality
The Branch is committed to achieving proportionality at all levels but recognises it is not enough to structure proportionality into the new branch. Specific work is needed at grass roots level so that there are enough activists to make proportionality structures at the top meaningful.

1. We should therefore not merely pay lip service to proportionality by setting up ‘quotas’ but address the organisation at all levels in the new branch. the Branch commits itself to continually monitoring and developing structures to provide for proportionality. Proportionality at all levels will be reviewed annually.

2. a) Branch Delegations
There must be be made at least 50% proportionality by ensuring that all delegations are elected on the basis of proportionality.

b) Sub Committees
Nominees from the Branch Committee must be elected via proportionality.

c) Branch Officers
Where there are assistant posts or two posts (eg vice-chairs) at least one incumbent should be a woman. Job share arrangements by consent of the parties involved and of the branch should be facilitated.

d) Shop Stewards
Where there are two vice-conveners on Departmental Committees, at least one should be a woman.

e) Departmental delegations to the Branch Committee must be elected on the basis of proportionality.

3. It is the ongoing objective of this Branch, to achieve proportionality at all levels, with progress being monitored and a programme for action determined by the Equalities Committee in conjunction with Stewards Committees.

4. Quorum
1. The quorum of a branch meeting shall be 200.

2. The Branch Meeting would not be the only way of consulting members. A range of structures including Departmental, Occupational Group, Workplace or geographical meetings are inherent in the proposed structures depending on the issue. There should be ballots on major issues like pay.

3. The quorum of the Branch Committee, Branch Sub-Committees and Departmental Committees shall be one-third of the relevant committee's membership.

4. Wherever “quorum” referring to membership of a body/ committee is referred to, it shall mean actual rather than potential membership.

5. Fair representation
The assumption throughout this document is that there should be fair representation of members conditioned to APT&C and Manual and Craft conditions. Planned structures give equal status to all sets of conditions irrespective of numbers of members involved. Departmental Committee delegations to the Branch Committee and Sub Committees must reflect APT&C, Manual and Craft membership.

1. At Service Conditions Convener level, there will be posts for APT&C, Manual and Craft.

2. Work should continue to monitor fair representation and to develop methods of involving shift workers etc.

3. Fair representation for black, disabled and lesbian and gay members will be addressed by seats on the Branch Committee elected by the respective self-organised groups.

4. Departmental Committees should attempt to reserve at least one of their Branch Committee delegation seats for a member paying the lowest subscription band.

5. The triple track approach to conditions of service should be seen as an interim measure pending harmonisation. In the meantime activists should be encouraged to become familiar with all sets of conditions to avoid any unnecessary separation at any level, but especially at workplace level.

6. After harmonisation, other measures should be addressed to ensure fair representation for occupational groups etc.

7. Specific work should be done to identify numbers of Craft members and how their particular interests can be best served.

8. In the meantime, the interests of occupational groups will be addressed via aggregate meetings, departmental meetings and by the ability of Departmental Committees to set up occupational sub-groups.

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