National Members Council May 2015 - Reflections
The AGM was followed by my first Council meeting, after I was elected for a two year term, by
members in the South West.
The good news is that we have a fully functioning Council
representing all sectors of the Co-operative Movement. We welcomed 15 members
from the Independent Co-operative Societies, and 35 new members to the
Council. The remaining 43 Council
members had previously sat on the Transitional Council, and had either
qualified as a continuity member or were re-elected by the members.
The Council will at its next meeting look to Co-opt 7
members on the basis of increasing representation from three important sections
of our Movement. Young Members, Black and Minority Ethic members and Working Colleagues.
The challenge for the Council in the next six months is how
to organise its meetings to ensure that we can hold our Board to account. It is
refreshing that the Chief Executive and senior Executives brief the Council on
Business performance, and it was good to hear the progress our three big
businesses are making in challenging markets.
Achieving or surpassing budgets is important and I expect the Board to
hold the Executives to account for this. The question is what measures should
the Council hold the Board to account on?
Clearly business performance is one area, another is ensuring that
Remuneration and the T&C s for all colleagues are fair and reasonable. The Co-operative Group plays a dominant role
in the Co-operative Movement and I would expect to see the Board exercise it
role in a Co-operative fashion that supports the entire Movement.
I will return to holding the Board to account in later
blogs.
As the first meeting of the newly elected National Members
Council, we spent a lot of time on processes and procedures. It is important to get these right first time
and a lot of time and effort was spent ensuring these essential foundations
where properly in place. My hope is that
the next meeting concentrates on the bigger picture of holding the Board to
account. .
We agreed the mechanisms to elect the President, Vice
Presidents and the Senate. These are
important roles within the Council and it is expected that the new positions
will be elected from Council members in July. The Council was keen to ensure
that the Senate moved towards gender balance, but there were concerns that
imposing a quota would be illegal under the Equality Act. We sought Legal advice on whether quotas
would be legal and the initial advice was that it would not be. Given that I know many organisations that do
prescribe a gender balance in their organisation, the Council agreed to seek
further legal advice on how these organisations manage to avoid a legal
challenge.
Finally the meeting discussed the Co-operative Local Forums.
These are the groups that individual members in their local community can join
and participate within. The Board and
the Council are jointly trialling approximately fifty groups nationwide, to
ascertain the most effect way of interacting with our members, our colleagues
in our stores and the wider community.
The Council will be involved closely with these pilots, for which there
will be a full evaluation after six months, which should be early in the New
Year.
We hope that these forums will then be rolled out across the
County in 2016. I am keen to ensure that
there is not a fixed structure for these groups. Geography and demographics vary around the
Country and so should the composition and structures of our CLFs.
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