2021 Resolutions - Budgetary

Presented to the 102nd Annual General Meeting

F-1 Audited Finance Statements

Sponsor: Board of Directors (E) | Disposition: Carried

Be it resolved that the 2021 AGM receive the audited financial statements for the fiscal year ending June 30, 2021.

Resolutions Sub-Committee Comments: No comment

F-2 Appointment of Auditors

Sponsor: Board of Directors (E) | Disposition: Carried

Be it resolved that BDO Canada be appointed as auditors of PIPSC and its related entities, for the 2022-2023 fiscal year.

Resolutions Sub-Committee Comments: BDO Canada has been the PIPSC appointed auditors for four full fiscal year cycles.

F-3 Budget

Sponsor: Board of Directors (E) | Disposition: Carried

Be it resolved that the 2021 AGM approve the budget for the period of July 1, 2022 to June 30, 2023.

Resolutions Sub-Committee Comments: No comment

F-4 Mental Health First Aid Training for Stewards

Sponsor: NCR Regional Executive (E) | Disposition: Referred to the Training Education and Mentoring Committee

Whereas PIPSC does not have a mental health course for Stewards;

Whereas the pandemic has really highlighted the need for stewards to receive training to help them better understand the signs and symptoms of common mental health problems so they can more effectively interact with and represent members experiencing a mental health problem or crisis,

Be it resolved that each Region be given an additional $60,000 in their training budget per year for the next three years to provide a Mental Health First Aid Course facilitated by the Canadian Mental Health Association or similar provider to their stewards.

Financial costs:

6 Regions x $60K per Region = $360K per year.

The average cost of an in person training session for two days is $2K per Steward (salary and travel) + $7K fee to the CMHA.

For an in person training session there is a limit of 25 participants.

To train 50 Stewards per year it would be $50K + $7K = $57K

The average cost of a virtual training session is $600 per Steward (salary replacement) + $3,500 fee to the CMHA.

The virtual course is 12 hours delivered over 5 segments.

For the virtual training session there is a limit of 15 participants.

To train 45 Stewards per year it would be $27K + $3,500 = $30,500.