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Executive Committee Minutes 17 January 2024

Hybrid Meeting – Head Office & Zoom

Introduction from Melissa Heywood, TSSA President

This meeting was just one day, rather than our usual two. We had one big point of focus though – the TSSA’s draft budget for the next financial year.

EC members discussed the draft budget and provided feedback about its content and priorities.

We were also pleased to be able to approve supporting several members from the Benevolent Fund – something which is there for all members in times of need.

Warm regards,

President

TSSA

Summary of Agenda

  • The President provided an update about vacancies on the EC and the processes underway to fill them
  • The EC were provided with an update about finance
  • The draft budget for the next financial year was discussed, including ways to make savings and ensure expenditure matched the priorities of the union
  • All correspondence received was discussed by the EC
  • The EC reviewed decisions made in between EC meetings, including approvals for several members to receive support from the union’s Benevolent Fund
  • The EC was provided with a HR update, including current staffing levels and vacancies.

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