My profile

22 November 2024

cspa-logo-transparent-bg-WEB-e1645127538725.png

17 October 2024

GROUP CIRCULAR 962

Dear Colleague

1.             2024 ANNUAL GENERAL MEETING [AGM] – ELECTION RESULTS AND DECISIONS ON MOTIONS

 

2.             2024 AGM PRESENTATIONS – SPEAKERS’ SLIDES


      1. 2024 ANNUAL GENERAL MEETING [AGM] – ELECTION RESULTS AND DECISIONS ON MOTIONS

    The outcomes of the Elections and debates on Motions held at the 2024 AGM on 9/10 October 2024 are detailed below:

    1.1       ELECTION RESULTS

    Thanks to all the candidates who put themselves forward by agreeing to their nominations to EC posts this year.    We welcome the new EC members elected, and would also like to convey our thanks to those stepping down for their service over the past year (or years).

    1.1.1 Chair

     

    Name

    Les Calder

    Les Priestly

    Votes

    5,315

    16,008

    Therefore, Les Priestley is duly elected to the post of EC Chair.

    1.1.2 Vice Chair

     

    Name

    Les Calder

    Roisin Lilley

    Votes

    4,918

    16,405

    1.1.3 Executive Council

     

    Name

    Mike Buckley

    Charles Cochrane

    Pamela Flynn          

    Linda Ridgers-Waite  

    Stuart Tarr                              

     Richard West               

    Rosemary White

    Votes

    14,459

    15,019

    11,972

    18,781

     6,184

    18,468

     7,058

    Therefore, Mike Buckley, Charles Cochrane, Pamela Flynn, Linda Ridgers-Waite and Richard West are duly elected to the five EC National Executive Member posts.

    1.1.4 Regional EC Members

    Eastern Region

    Greater London Region

    Midlands Region

    North East Region

    North West Region

    Southern Region

    South West Region

    Wales Region

    Wessex Region

     

     

    Name

    Susan Hennah-Barham 

    Dr David Owen

    Kevin Billson

    Andy Aitchison 

    Harry Brett

    Greg Mountain 

    Les Calder

    No nominations received

    John Clarke

     

     

    Elected Unopposed

    Elected Unopposed

    Elected Unopposed

    Elected Unopposed

    Elected Unopposed

    Elected Unopposed

    Elected Unopposed

     

    Elected Unopposed

    1.1.5    Branch Representatives

    The Scotland Branch is entitled to nominate two members to the   Executive Council and the Northern Ireland Branch one member;          those nominated to serve on the Executive Council for 2024/2025      are:   

    Christine McGiveron                                                   Scotland

    Wilson MacDonald                                                      Scotland        

    Tony McMullan                                                           Northern Ireland

    1.1.6    Standing Orders Committee

    Eileen Turner                                                              Elected Unopposed

    Keith Yallop                                                                Elected Unopposed

    Roy Lewis                                                                    Elected Unopposed

     

    1.2       DECISIONS ON MOTIONS

     

    SECTION A.1 CSPA BUSINESS – CONSTITUTIONAL AMENDMENTS
    Motion A3 A4 A6 A7 A8 A9 A11     Decision Lost Carried Carried Withdrawn Carried Carried Withdrawn  
    SECTION A.2 CSPA BUSINESS – OTHER CSPA BUSINESS
    Motion A12 A13 A14 A15     Decision Remitted Remitted Lost Carried  
    SECTION B: Pensions & Related Matters – Civil Service Pensions
    Motion A16 A17     Decision Carried Lost  
    SECTION B: Pensions & Related Matters – State Pensions, Taxation of Pensions and Other Pension Related Matters
    Motion Composite A18 (A18 and A19) Composite EM1 (EM1, EM2 and EM3) EM4 Composite A20 (A20 and A21) Composite A22 (A22 and A23) Composite A24 (A24 and A25) Composite A26 (A26 and A27) A28 A29       Decision Carried Carried Carried Fell as Composite A18 was Carried Carried Carried Carried Carried Carried    
    SECTION C: Health and Social Care
      Motion A30 Composite A31 (A31 and A32) A33 A34 A35 A36 EM5   Decision Carried Carried Carried Carried Carried Carried Carried
         

    SECTION D: Digital Exclusion
    Motion A37 A38   Decision Carried Carried  
    SECTION E: Transport
    Motion A39 A40 A41 EM6   Decision Carried Carried Carried Remitted  
    SECTION F: General Matters
    Motion Composite A42 (A42 and A43) A44 A45 A46 A47 A48 A49 Composite A50 (A50 and A51) A52 A53 A54 Decision Carried Carried Carried Carried Carried Lost Lost Carried Carried Remitted Guillotined

    At its meeting on 5 December 2024, the Executive Council will be considering and agreeing on the actions required on all Motions that were either carried or remitted, as well as the motion that was guillotined due to a shortage of time. No motions were marked D (appropriate to be dealt with by correspondence) at this year’s AGM.

    For ease of reference, a copy of Supplementary Standing Orders Committee (SOC) Report No.1, which was made available at the AGM, is enclosed with this Group Circular.

    2.         AGM Speakers – Presentation Slides

    Please find downloadable versions of the following presentations made at the AGM here – https://members.cspa.co.uk/document-library/#AGM

        1. Organisation & Recruitment – David Luxton, Deputy General Secretary (on behalf of the Executive Council)

        1. Post-Election Campaigns Landscape – David Halliwell (Connect)

        1. GDPR Update – Bernard Seymour (Affinity Resolutions/Regulatory Solutions)

        1. How to Stay Safe Online – Conal O’Gorman (BC Technologies)

        1. Current Care Related Campaigns – John Perryman (Carers UK)

        1. Insurance Offers for CSPA Members – Ann Pelaez (CSIS)

        1. NPC Campaign Updates – Jan Shortt, General Secretary (NPC)

      If you would like printed copies of any of the presentations to be sent to you in the post, please contact Benedetta Makanju by telephone on the number below or by email (benedetta.makanju@cspa.co.uk).

      I will be writing a separate circular about the consultation on proposals to conduct an all-member ballot to elect Nominees to the national Executive Council positions in 2026, as set out in the General Secretary’s presentation to the AGM. A member survey is also to be included in the Winter issue of The Pensioner, which will be out in early December.

      If you have any questions or require any further information about the matters covered by this Group Circular, please don’t hesitate to contact me, either by email at sally.tsoukaris@cspa.co.uk or by telephone on 020 8688 8418 (Office)/07827 291 073 (Mobile).