The Professional Institute of the Public Service of Canada

                                                PIPSC-JCC RAD THERAPY

                                                                       Executive Meeting Minutes

                                                                   Wednesday 11th December, 2024

 

1.     Call to order:  Satya called the meeting to order

Location: JCC              Time: 6:00 p.m.

2.     Attendance: Satya, Sharon, Danitra, Jeremy, Ben, Michael, Robert

 

3.     Approval of minutes from last meeting

Motion to approve.  Moved by Jeremy.  Seconded by Sharon.

 

4.     Business Arising from previous minutes

a)    Engagement activity – discussed options, possible venues, topics, holiday tea Dec 18

b)    Seniority List

c)     MRT Week – crossword well-received

 

5.     President’s Report

New PIPSC President.  Sharon attended the AGM.  Encouraged message for member to engage in discussion with management for issues that arise.  Group AGM 2025.

 

6.     Financial Report

Motion to approve.  Moved by Robert.  Seconded by Ben.

 

7.     Committee Reports

a.     Labour Management – update, first LMM with Director Georgia present

b.     Bargaining - update

c.     Grievances – 10 active

d.     Health & Safety – JHSC Education Day update

 

8.     Summary of Unfinished business & actions - none

 

9.     New business

a)    Welcome new steward – Sharon

b)    PIPSC AGM update – Sharon attended, dues

c)     Members’ right to representation

 

10. Adjournment

Satya adjourned the meeting at  7:30 p.m.

Minutes submitted by Danitra