A5 size A4 size A3 size Minutes of Council Printed and published by 2016-2017 The Educational Institute of Scotland, 46 Moray Place, Edinburgh EH3 6BH, www.eis.org.uk, June 2017 www.eis.org.uk Contents Page No Annual General Meeting, 9 June 2016 1 - 43 Council, 30 September 2016 44 - 96 Council, 25 November 2016 97 - 130 Council, 27 January 2017 131 - 155 Council, 10 March 2017 156 - 185 Council, 12 May 2017 186 - 216 Index ANNUAL GENERAL MEETING 9 JUNE 2016 The One Hundred and Seventieth Annual General Meeting of the Educational Institute of Scotland was constituted in the Caird Hall, Dundee on 9 June 2016 at 2.15 pm by declaration of the President, Pat Flanagan, who took the Chair. (1) SEDERUNT.- It was decided that the Registration Cards collected as follows should be adopted as the Sederunt of the meeting: Council President (Pat Flanagan), Vice-President (Margaret Smith), Ex- President (Tommy Castles), Vice-President-Elect (Nicola Fisher), General Secretary, Accountant, Assistant Secretaries Bradley, Morrice and Wilson ; N Anderson, A Barrie, D Baxter, M Bell, K Brown, S Burns, S Caniffi, G Carlin-Kulwicki, B Colman, T Connolly, R Constable, R Cullen, P Currie, S Davidson, J Dennis, P Dixon, M Dunn, D Farmer, R Fyfe, S Gillespie, D Gluckstein, P Gower, A Harvey, J Hutchinson, G Hunter, L Hunter, G Jamieson, G Jarvie, J Jowers, S Kordiak, J Lennon, D Liddell, M Matheson, L McBride, J MacKinnon, A Munro, K Mitchell, J Rowe, S Talboys, A Thornton, T Tracey, M Turnbull, C Scott, H Sedgwick, A Skillen, S Slater, D Smith, G Smith, M Smith, D Smithyman, A Stoddart, L Storrar, A Sutcliffe, J Swinburne, M Paul, S Peter, S Quinn, M Raeburn, B Ramsay, I Ross, N Watt . Local Associations Aberdeen.- L Carnie, H Celnik, H Collie, L Duncan, N Duncan, S Duncan, S McGuire, C Thorpe. Aberdeenshire.- M Bayliss, D Bilsland, J Black, D Cooper, G Cowie, A Morrison, D Ross, S Smith, A Stickle, D Thompson. Angus.- M Callaghan, A Cheyne, E Fleming, K Johnston, G Lawrence, P Manley. Argyll & Bute.- A Allan, W Hamilton, W Marshall, G McCrossan, A Palmer, L Stewart. Clackmannanshire.- W Cowan, K Farrell, D Hurley. Dumfries & Galloway.- E Dennis, R Fritchley-Simpson, C Johnston, K McClelland, A McClure, J McSherry, A O’Halloran. Dundee.- G Black, D Donovan, A Gallacher, D Gibson, S Hope, J Kennedy, P McGlone. East Ayrshire.- G Boyd, G Cochrane, N Dasgupta, H McTaggart, L Wright. 1 East Dunbartonshire.- J Boyle, J McIntyre, L Robertson. East Lothian.- G Gillan, L Gillies, J Glacken, J McIntyre, K O’Brien, M Whitfield. East Renfrewshire.- O Crook, J Gourley, S Kelly, J McIntosh, D Morris, M Roy. Edinburgh.- M Aiton, A Aylward, S Bain, T Britton, A Carr, M Devoy, W Harris, R Knowles, L Lukacz, L Malarky, E MacDonald, N MacDonald, A Murphy, P Pearce, J Pringle, M Still, P Swinburne. Falkirk.- I Campbell, J Chalmers, F Craig, C Finlay, M Rideout, M Sharkey. Fife.- J Armstrong, C Davidson, B Gallagher, J Gillespie, C Grant, A Grieve, M Johnston, J McKeown, W Pirie, P Stewart, E Swinley, P Wishart. Glasgow.- C Ahmed, F Carey, P Carroll, L Corlett, A Davren, A Gillespie, T Hynes, D Kenny, J Kelly, K Kelly, J Miller, S Mowat, M MacDonald, J McCormick, J O’Neill, M Pattison, C Ritchie, M Sagan, M Schaschke, S Shah, B Small. Highland.- A Bell, W Colman, A MacDonald, C McCombie, G Scott, A Whiteford, C Whiteford. Inverclyde.- J Girkins, P McEwan, D Munro. Midlothian.- J Glen, F Gray, E Hood, M Ireland. Moray.- G Bissett, I Davidson, K McCalman, D McDonald, A Stuart. North Ayrshire.- E Blake, I Carr, I McLaughlan, M Smith, I Young. North Lanarkshire.- H Connor, A Duffy, A Gardiner, L Glen, C Glover, R Mathieson, M McCrossan, C McDonald, M McMahon, J Mullen, G Roberts, I Scott, J Slaven. Orkney.- J Ferguson, S Graves, J Lawson. Perth & Kinross.- B Berhane, E Campbell, J Cook, S MacKinnon, A McAuley, S Peddie, C Rose. Renfrewshire.- R Craig, K Fella, A Howie, N Macdonald, M Russell, D Thomson, J Tonner, C Vetters, J Welsh. Scottish Borders.- M Crawford, A Cumming, T McColm, E Porrelli, R Young. Shetland.- V Hughson, C MacKenzie, M Moss, I Tait. 2 South Ayrshire.- G Laird, J McNair, T Robinson, R Shanta. South Lanarkshire.- D Brown, E Burns, G Cunningham, C Devlin, M Fleming, J Gaffney, M Kelly, S Kelly, L Knighton, C Lynagh, S O’Brien. Stirling.- D Auldjo, L Ferns, K Porter, R Pearson. West Dunbartonshire.- G Corrigan, M Dolan, J Halfpenny, E McEachen, F McInnes, C Yates. West Lothian.- E Aitken, M Delargy, M Donnelly, M Green, H Hughes, R McCann, M Traynor. Western Isles.- S Blane, K MacDonald, D Smith. EIS-FELA.- J O’Donovan. EIS-ULA.- E Cook. (2) INVITED GUESTS.- The President extended a welcome to all guests. (3) ROLL OF DELEGATES.- The General Secretary laid on the table the list of delegates, duly entered on the prescribed forms and certified as correct by the President and Secretary of each local association and self-governing association, which, in accordance with Rule VIII.5, formed the Roll of Delegates. (4) OBITUARY.- The President referred to members who had died since the last Annual General Meeting and delegates stood in silent remembrance. Obituary List Peter Quigley, Fife Local Association Manus McDaid, Glasgow Local Association Glynis Smith, Moray Local Association Forbes McFall, Moray Local Association Jimmy Moore, West Dunbartonshire Local Association (5) KINDRED ORGANISATIONS.- The President welcomed the following delegates from kindred organisations: ASTI Keiran Christie, Maura Kirby Education International John Bangs ETUCE Mike Jennings IFUT Joan Donegan INTO Rosena Jordan NASUWT Mike Corbett NUS Rob Henthorn NUT Christine Blower, Anne Swift SLS Jim Thewliss SSTA Euan Duncan, Seamus Searson 3 STUC Grahame Smith TUC Paul Nowak TUI Anette Dolan UCU Joanne De Groot UCU Scotland Doulas Chalmers, Mary Senior UTU Mark Creelman, Avril Hall-Callaghan John Bangs, Senior Consultant to the General Secretary, Education International, conveyed greetings to the Institute on behalf of the organisations represented. (6) PRESIDENT’S RETIRING ADDRESS.- The Vice-President invited the President to address the meeting. The President’s speech was as follows: Welcome to the 170th AGM which falls between the forming of a new Scottish Government and the EU Referendum. I will make some remarks on the former and on the latter I predict that at the end of June we will still be in Europe - at least geographically. Economic situation I am happy to return to Dundee where I attended my first AGM in 2002 having become active in the Aberdeenshire Executive around the 2001 agreement. That agreement heralded a significant increase in education spending including 23% restorative pay rise over three years, a significant increase in teachers numbers to reduce maximum class contact to 22.5 hours and additional classroom assistants and other support staff to free up time for teaching and learning. O happy days! In 2010 our then General Secretary Ronnie Smith warned that “a decade of education, education, education was about to be followed by a decade of cuts, cuts, cuts”. Of course, Scottish teachers and pupils were not to blame for the financial crisis of 2008 but the political response of austerity has meant that we have paid the price. Our Equality Committee’s “Face Up To Child Poverty” publication contained advice to members on “poverty proofing” the school day and was very well received. However it is shameful that such advice is needed in this day and age. The impact of austerity driven cuts, which have deepened the levels of child poverty, have created even greater barriers to educational achievement for too many of our young people. Teachers have also paid the price in terms of real term pay cuts and significant detriment to our pensions – paying more, working longer and getting less. To rub salt in the wound, many members will have seen an actual net reduction in their April salary, despite a 1% pay increase, caused by National Insurance changes, for many an increased pension contribution to achieve the overall 9.6% contribution rate and for some promoted members the ending of the period of cash conservation. 4 It is perhaps worth recalling the promises made by the Tories in the 2010 election: austerity would clear the deficit and create conditions for growth and that “We’re all in this together”. Here we are in 2016 with welfare cuts meaning the poorest in society have paid the price, increasing levels of child poverty and increasing reliance on food banks. We have had the pain but for what gain? The deficit stands at £76b, national debt has increased by over 50% since the 2010 election and economic growth stands at a meagre 0.4%. Indeed, recently a strong warning that austerity policies can do more harm than good has been delivered by economists from the IMF. Belated agreement with the STUC “There is a better way!” campaign. One better way is to have a fair tax system at global and national level. The most surprising thing about the “Panama papers” was that anyone was surprised. Professor Gabriel Zuckman in “The Hidden Wealth of Nations” conservatively calculates that, as of 2014, at least $7.6 trillion or around 8% of the world’s financial wealth was “missing”. The Global Alliance for Tax Justice, which is supported by Education International, campaigns for: 1. An end to secrecy and more public accountability for companies. 2. International tax rules that are fair for all countries. 3. Progressive, transparent and sufficiently resourced tax. 4.