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PROTOKOLL Innehållsförteckning Dagordningens Punkt 1 – Kongressens Öppning Förbundsordförande Anders Ferbes Hälsningsanförande

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PROTOKOLL Innehållsförteckning Dagordningens Punkt 1 – Kongressens Öppning Förbundsordförande Anders Ferbes Hälsningsanförande PROTOKOLL Innehållsförteckning Dagordningens punkt 1 – Kongressens öppning Förbundsordförande Anders Ferbes hälsningsanförande ......................7 Parentation ...............................................................................................8 Förbundsordförandens tal .....................................................................11 Dagordningens punkt 2 – Rapport från fullmaktsgransknings- kommittén Fullmaktsgranskningskommitténs rapport .........................................17 Beslut ......................................................................................................18 Dagordningens punkt 3 – Upprop Beslut ......................................................................................................19 Dagordningens punkt 4 – Beslut om dagordning Beslut ......................................................................................................33 Förbundsstyrelsens förslag till dagordning ..........................................34 Dagordningens punkt 5 – Beslut om arbetsordning Beslut ......................................................................................................36 Förbundsstyrelsens förslag till arbetsordning .....................................36 Dagordningens punkt 6 – Val av kongressens funktionärer a) ordförande ..........................................................................................39 b) sekreterare .........................................................................................39 c) kongressberedning .............................................................................39 d) röstkontrollanter ................................................................................39 e) protokollsjusterare .............................................................................39 Dagordningens punkt 7 – Behandling av verksamhet Föredragning Leif Håkansson ...............................................................41 Beslut ......................................................................................................42 Granskningskommitténs rapport och förslag .......................................42 Dagordningens punkt 8 – Beslut om arvode till förbundsstyrelse, revisorer och kongressombud Beslut ......................................................................................................47 Dagordningens punkt 9 – Beslut om valordning för val av förbundsstyrelse, revisorer, lönekommitté och gransknings- kommitté Föredragning Anna Jensen Naatikka ...................................................48 Beslut ......................................................................................................49 Förslag till valordning ...........................................................................49 IF Metalls kongress 2014 1 Dagordningens punkt 10 – Val av förbundsstyrelse, revisorer, lönekommitté och granskningskommitté a) förbundsordförande ............................................................................51 b) vice förbundsordförande ....................................................................51 c) förbundssekreterare ...........................................................................51 d) avtalssekreterare ...............................................................................51 e) arbetande ledamöter till förbundsstyrelsen .....................................52 f) revisorer ..............................................................................................53 g) ledamöter till kommittén som beslutar om de av kongressen valda funktionärernas löne- och anställningsvillkor .................................54 h) ordförande till granskningskommittén ............................................54 i) sekreterare till granskningskommittén ............................................54 j) ledamöter till granskningskommittén ...............................................55 Dagordningens punkt 11 – Val av ersättare för förbundsstyrelse, revisorer, lönekommitté och granskningskommitté a) ersättare för förbundsfunktionärerna i förbundsstyrelsen .............56 b) förste ersättare för arbetande ledamöter i förbundsstyrelsen ........56 c) andre ersättare för arbetande ledamöter i förbundsstyrelsen .........57 d) ordinarie ledamöters personliga ersättare .......................................58 e) ersättare för revisorer ........................................................................59 f) ersättare för ledamöter i kommittén som beslutar om de av kongressen valda funktionärernas löne- och anställningsvillkor ....59 g) ersättare för ledamöter i granskningskommittén ............................60 Dagordningens punkt 12 – Beslut om valordning för val av valberedning Granskningskommitténs förslag ...........................................................61 Beslut ......................................................................................................61 Dagordningens punkt 13 – Nominering till valberedning a) ordförande ..........................................................................................62 b) sekreterare .........................................................................................62 c) ledamöter ............................................................................................62 Dagordningens punkt 14 – Val av valberedning a) ordförande ..........................................................................................63 b) sekreterare .........................................................................................63 c) ledamöter ............................................................................................63 Dagordningens punkt 15 – Nominering av ersättare för ledamöter i valberedningen Utlysande av nomineringstid ................................................................66 2 IF Metalls kongress 2014 Dagordningens punkt 16 – Val av ersättare för ledamöter i valberedningen Beslut ......................................................................................................69 Dagordningens punkt 17 – Vår arbetsplats Paneldebatt ............................................................................................70 Föredragning Veli-Pekka Säikkälä .......................................................71 Avtalsrörelse Utlåtande och motioner A1–A12, utom A1 4:e att-satsen samt A2 2:a och 3:e att-satserna ....................................................................75 Beslut ......................................................................................................86 Lönebestämmelser Utlåtande och motioner A13–A41 och A1 4:e att-satsen ......................87 Beslut ....................................................................................................102 Arbetstidsförkortning Utlåtande och motioner A42–A66 samt A2 2:a och 3:e att-satserna ....................................................................................103 Beslut ....................................................................................................117 Övertid och andra arbetstidsfrågor Utlåtande och motioner A67–A91 .......................................................118 Beslut ....................................................................................................135 Inhyrning och anställningstrygghet Utlåtande och motioner A92–A109 .....................................................136 Beslut ....................................................................................................149 Övriga avtalsfrågor Utlåtande och motioner A110–A120 ...................................................150 Beslut ....................................................................................................158 Arbetsrättsliga frågor Utlåtande och motioner A121–A125 ...................................................159 Beslut ....................................................................................................165 Kollektivavtalsteckning och tydliga avtal Utlåtande och motioner A126–A133 ...................................................166 Beslut ....................................................................................................172 Hållbart arbete Utlåtande och motioner A134–A147 ...................................................174 Beslut ....................................................................................................185 IF Metalls kongress 2014 3 Arbetsmiljö Utlåtande och motioner A148–A163 samt C32 2:a och 3:e att-satserna ....................................................................................186 Beslut ....................................................................................................200 Avtalsförsäkringar Utlåtande och motioner A164–A219 och B246 2:a att-satsen ...........201 Beslut ....................................................................................................235 Dagordningens punkt 18 – Vår organisation Paneldebatt ..........................................................................................236 Organisationsavsnittet Föredragning Marie Nilsson ................................................................237 Medlemskapets värde Utlåtande och motioner B1–B6 ...........................................................241 Beslut ....................................................................................................247 Information och opinionsbildning Utlåtande och motioner B7–B15 .........................................................248 Beslut ....................................................................................................255
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