HomeMy WebLinkAbout2006-3024.Union.07-11-05 Decision
Crown Employees
Grievance Settlement
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Commission de
reglement des griefs
des employes de la
Couronne
Bureau 600
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Toronto (Ontario) M5G 1Z8
Tel. : (416) 326-1388
Telec. : (416) 326-1396
IN THE MATTER OF AN ARBITRATION
Under
Nj
~
Ontario
GSB# 2006-3024
UNION# 06-37
THE CROWN EMPLOYEES COLLECTIVE BARGAINING ACT
BETWEEN
BEFORE
FOR THE UNION
FOR THE EMPLOYER
HEARING
Before
THE GRIEVANCE SETTLEMENT BOARD
Canadian Union of Public Employees - Local 1750
(Union Grievance)
- and -
The Crown in Right of Ontario
(Workplace Safety and Insurance Board)
Marilyn A. Nairn
Ian Thompson
National Staff Representative
Canadian Union of Public Employees
Gmjit Brar
Counsel
Workplace Safety and Insurance Board
October 30,2007.
Union
Employer
Vice-Chair
2
Decision
This award deals with the issue of whether or not persons employed in the position of "Category
Lead" in the Strategic Procurement and Facilities Management Branch (the "Branch") of the Workers'
Safety and Insurance Board ('WSIB" or the "employer") are properly included in or excluded from the
bargaining unit. The Canadian Union of Public Employees, Local 1750 ("CUPE 1750" or the "union")
represents a bargaining unit of employees of the WSIB described as "all employees, save and except
supervisors, persons above the rank of supervisor, and persons excluded by virtue of the provisions of the
Crown Employees Collective Bargaining Act" ("CECBA").
A grievance was filed dated June 22, 2006 asserting that this new position had not been included
in the bargaining unit. A hearing was held on October 30, 2007. The employer accepted that it bore the
onus of establishing that the position was properly excluded from the bargaining unit. The employer
relied on section 1.1(3) of CECBA to assert that persons employed in the position of Category Lead had
duties and responsibilities that created a conflict of interest with their being members of the bargaining
unit. The union disputes that position. The parties have agreed that I have the jurisdiction to hear and
determine the matter.
There are currently six full-time permanent employees employed in the Category Lead position.
Mr. Jeff Clark, the Director of the Branch testified as to the role of the Branch and to the duties and
responsibilities of the Category Lead. Mr. Clark reports to the Chief Financial Officer. The Branch has
two primary responsibilities; the first relating to the procurement of supplies and services on behalf of the
WSIB. The second relates to facility management and is not directly relevant here. The procurement
responsibility is subdivided into two main operating components. The first and more historically based
operational arm deals with procurement issues on a transactional basis. That is, it procures supplies and
materials for use by the WSIB. It is a more reactive component of the operation as it responds to
identified needs including the purchase of such things as office supplies, certain office equipment and the
like.
The second component of the procurement responsibility is referred to as strategic procurement.
The position of Category Lead reports to the Manager, Strategic Procurement and Supplier Relationship.
In or about 2003 there was an external organizational review of procurement and project management at
the WSIB ordered by the Ministry of Labour. That review indicated a need for substantive change in the
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area of procurement. It identified a need to move from a transactional procurement mode to a strategic
procurement approach that better supported the strategic plans of the WSIB. It is premised on a more
proactive management of the resources required and utilized by the WSIB. The WSIB contracted with a
consulting firm and in 2003, the Branch began to employ more highly skilled procurement professionals
in a strategic procurement project. The project ran for four years and has now developed to the point of
the creation of the Category Lead position being built into the base business plan for the Branch. The goal
was, and is to identify and implement cost saving and/or service enhancement opportunities through a
more strategic sourcing program. In material prepared by Mr. Clark for the union, he described strategic
sourcing as the process "of identifying opportunities, and evaluating potential sources, negotiating
contracts and continually managing supplier relationships to achieve corporate goals".
The strategic procurement activities have increased in scope over the course of the four-year
period. The Branch began by looking at more traditional administrative "spend" areas and has moved into
dealing with more complex service areas. The strategic procurement component now works with line
managers in all aspects of the WSIB's operations to source and recommend supplies and services utilized
by the WSIB. It is the intention of the WSIB to actively manage the $800 million a year spent on
providing and administering health services for injured workers, rather than, as in the past, passively pay
for those services. Consequently, there is a dramatic increase in the scope of the involvement of the
Branch across the business, and most, if not all of this new work falls within the ambit of the strategic
procurement and supplier relationship arm of the Branch.
The transactional procurement component continues to exist and, with the exception of the
manager of that area, those employees all fall within the bargaining unit. Its work is largely administrative
in nature.
Mr. Clark described the essential element of the Category Lead as a person who brings business
expertise and acumen from a procurement perspective to the WSIB that has not been available to the
organization before. A Category Lead is assigned work on a project basis in concert with the priorities of
the organization. They are responsible as a team leader typically with members of management from the
affected and/or relevant line of business. Their task is to conduct sourcing activity, which includes a
significant amount of research both internally and externally with respect to needs, demands, and
opportunities. The primary task of the Category Lead is to research, assess, and generate options and/or
courses of action and to develop recommendations from that work regarding what course of action brings
the best total value to the organization. If adopted, the Category Lead also then has responsibilities to
develop a proposal call, a negotiating structure, or other implementation process.
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For example, historically the WSIB was spending approximately $40 million a year on hearing
aid devices and associated practitioners in respect of hearing loss treatment on behalf of injured workers.
Working with the noise-induced hearing loss program within the WSIB the Category Lead assessed need,
explored the supply and delivery of hearing aid devices, and conducted an investigation of what other
approaches might be available. Hearing aid manufacturers in Canada and their marketing systems were
researched and approached by a Category Lead. As a result, a memorandum of agreement was ultimately
reached with all manufacturers whereby the WSIB now receives discounted pricing on hearing aid
devices, which has generated cost savings of approximately $8 million per year. Mr. Clark described that
this approach was not typical of a purchase agreement. Rather, it required the organization to step back,
reconsider its needs, research potential opportunities in the marketplace, and then choose a strategy as
how best to address the organization's needs. That research, assessment, and recommendation role is the
function of the Category Lead. The Category Lead works with managers within the organization. On
occasion, members of the bargaining unit may be consulted on subject matter expertise but typically do
not meet with the Category Lead.
Another example provided by Mr. Clark involved general medical supplies. Historically, the
WSIB reimbursed injured workers for those products at the time when the injured worker submitted the
bill. Reimbursable purchases could come from any pharmacy at any price. A Category Lead conducted
research and an assessment of alternative delivery methods and sourcing at both the wholesale and retail
levels with the eventual result that a new policy was developed providing directives to injured workers
and WSIB staff to utilize a preferred provider network established as a result of this process. This both
enhanced service for injured workers and provided better dollar value to the WSIB.
A third program example was provided. Previously, the WSIB had utilized seventeen service
providers in the context of its labour market re-entry program. Following a review conducted by a
Category Lead with the managers of that program, the program was rationalized to utilize only seven
service providers. The result, according to Mr. Clark, was cost neutral to the WSIB but was found to
provide better health outcomes for injured workers thereby providing better value.
A key job requirement set out in the job description for a Category Lead is "knowledge of
strategic sourcing and advanced procurement and purchasing concepts attained through a combination of
formal education and practical experience to manage the planning, development, implementation and
delivery of complex and strategic procurement services". A certificate from the Purchasing Management
Association of Canada or equivalent is required. Mr. Clark identified the necessary skill set as including a
high level of procurement focused education, which he broadly described as a high level of business
acumen, the ability for strategic thinking and assessing alternatives based on good commercial and
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negotiating experience. Mr. Clark agreed that other members of the bargaining unit are highly skilled and
may have educational qualifications equal to or greater than the educational qualifications of the Category
Leads. He drew a distinction between a discipline supporting the core services of the organization and a
discipline supporting the strategic elements of that business.
The Category Lead job description details the job responsibilities:
- Develop project/action plans, including resource allocation, time frames and deadlines based on
scope of project; develop work plans to allocate work to project team members; set[,] monitor and
adjust objectives and time frames and adjusting schedules to accommodate changes and to balance
various demands.
- Facilitate selection committee's [sic] to determine the needs of the project requirements.
- Act independently to lead, manage, coordinate and carry out a wide range of projects and
assignments either individually, as a member of a team with project leader, including independent
review and a [sic] analysis of special initiatives, understanding and management of sensitive and
high profile issues.
- Make decisions and take action contributing towards increased or decreased cost, continuous
supply of required goods/service, research and maintenance of long-term ethical supplier relations.
It is the case that the Category Lead does not make the decision as to any appropriate course of
action. However, the Category Lead is expected to research all options and make recommendations with
respect to those options based on an assessment of the organization's needs and goals. The Category Lead
has what was described as a "deep involvement" in the creation of the business relationship that may
become a contract relationship. Most of the contractual terms are determined with the Category Lead's
involvement. Formalization of the contract, depending on its value and complexity may also involve
WSIB's legal services. The other area of work created by the strategic sourcing approach is the ongoing
management of the supply contract and supplier relationship. The Category Lead assists the line of
business with negotiations and implementation of the contract, develops appropriate performance
measurement tools for the contract, and is currently providing training to program and line managers with
respect to the active management ofthe supplier relationship.
Mr. Clark acknowledged that to date the WSIB has not actively sought to outsource its services.
However, he testified that outsourcing appears frequently as an option available as part of the review
conducted by a Category Lead. Although he believed there had been some eight instances that would
have involved a sourcing opportunity that would have had a potential impact on the bargaining unit, he
was able to specifically identify four. In all cases the offers were unsolicited. In one instance, in the
context of sourcing printing and copying equipment, a Category Lead received a proposal to outsource all
of the WSIB's mass printing and mailings, a function currently performed in-house by bargaining unit
members. In another case, in the course of investigating call distribution technologies, a Category Lead
received a proposal to outsource call-handling services, work currently performed by bargaining unit
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members. In a third case, a Category Lead received an unsolicited offer from a service supplier to perform
data entry work as part of the healthcare payment process. Approximately thirty to forty people in the
bargaining unit currently perform that work. Finally, in researching and sourcing opportunities for cost
containment for injured workers' travel for treatment purposes, a Category Lead received a proposal to
provide all booking arrangements on behalf of the organization, a service that is currently performed by
approximately nine bargaining unit members. In all examples, senior management reviewed and rejected
the option.
Mr. Clark testified that like many large and long-standing organizations, the WSIB had developed
doing everything itself. He noted that today's economy offers specialized services in many respects,
providing organizations with many alternatives for service delivery. The Category Leads are aware of
these opportunities from their previous market experience and receive these offers on an ongoing basis as
part of supplier responses. It is the responsibility of the Category Lead to investigate these potential
opportunities and compare and assess them with existing methods and/or approaches for purposes of
making recommendations to management as to an appropriate course of action.
There was some evidence that a Category Lead was involved on behalf of the employer and the
union in researching the backgrounds of individuals selected by the parties as potential human rights
adjudicators under the terms of the collective agreement. However, there was no evidence that the
Category Lead had any involvement in the initial creation of the employer's list of suggested names.
Similarly, to the extent that a Category Lead was involved in a benefits reassessment, it is clear that that
work could have no impact on bargaining unit members as the benefit entitlements were determined by
the terms of the collective agreement.
*
*
*
The employer relied on section 1.1(3) 15 of CECBA That subsection provides that the Act does
not apply to:
15. ...persons who have duties or responsibilities that...constitute a conflict of interest with their
being members of a bargaining unit.
It was the position of the employer that as the Category Lead has the responsibility for
investigating, assessing, and recommending opportunities, some of which may have an impact on the
members of the bargaining unit, those duties and responsibilities create a conflict of interest with their
being a member of a bargaining unit, such that persons employed in this position are properly excluded by
the Act. The employer referred me to Hadwen, Strang, Marvy, and Eady, Ontario Public Service
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Employment & Labour Law, Irwin Law, 2005 at pages 413-14.
It was the position of the union that the role of Category Lead within the organization was no
different from the kind of role and relationship of the Privacy Officer, a position included in the
bargaining unit. The union argued that any offer to outsource work was unsolicited and had not been
adopted by senior management and therefore provided no evidence of a conflict of interest. The union
referred me to The Crown in Right of Ontario (Workplace Safety and Insurance Board) v. Canadian
Union of Public Employees, Local 1750 (exclusion grievance), [2003] O.G.S.B.A. No. 98 (Nairn);
Corporation of the Town of Innisfil, [1994] OLRB Rep. January 76; and British Columbia (Workers'
Compensation Board) and Compensation Employees' Union [1996] B.C.C.AAA No. 289 (Kinzie).
*
*
*
The parties were agreed that I have the jurisdiction to hear and determine this matter.
The application of this exclusionary language was considered in the earlier exclusion grievance
brought by CUPE 1750 cited above. In that decision, I dealt with the position of Privacy Officer
employed by the WSIB. The decision sets out the appropriate approach to this dispute as well:
24 There is no specific exclusion of Privacy Officer from the bargaining unit description. That
leaves the issue of whether or not they are otherwise excluded by law. [CECBA] is the operative
legislation and provides that persons may be excluded from the bargaining unit where those persons
have duties and responsibilities that "constitute a conflict of interest with their being members of the
bargaining unit". Historically that provision mirrored what is now section 1(3) of the Labour
Relations Act, 1995 ("LRA") which references conflicts of interest that are described as arising from
1) the exercise of managerial functions or 2) being employed in a confidential capacity in matters
relating to labour relations. The provision in CECBA now allows consideration of conflict of interest
in a somewhat wider context. However it is not any conflict of interest that will be considered. It is a
conflict of interest relating to being a member of the bargaining unit.
29 An employer cannot "sprinkle" duties or tasks that may involve the exercise of managerial
function or employment in a confidential capacity in matters relating to labour relations or other
conflict of interest with being a member of the bargaining unit in order to justify an exclusion from
the bargaining unit.... .
31 And in Fanshawe College of Applied Arts & Technology [1991] OLRB Rep. Sept. 1044, another
case under CECBA, it was noted:
This "confidential" exclusion enables an employer to better ensure that knowledge of its
confidential internal labour relations strategies or communications is restricted to persons
whose loyalty is more likely to be undivided. A person's involvement with such
information must be more than an occasional or peripheral one to justify a finding that
s/he is not an "employee".... Similarly, access to information which may be sensitive or
confidential in some business or general sense is not, by itself, sufficient to justify a
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finding that a person is not an "employee". In that respect, for example, access to
personnel information is to be distinguished from access to confidential labour relations
information. It is the labour relations content or potential for use [in] collective
bargaining....
32 ....Collective bargaining or labour relations information includes confidential budget material (for
example, how much money is available for wage increases and benefits) and information concerning
what strategies and priorities the employer will bring to the bargaining table opposite the union.
34 In Corporation of the Town of Innisfil, [1994] OLRB Rep. Jan. 76 the OLRB concluded at
paragraph 14:
Similarly, access to confidential information relating to labour relations must be
distinguished from access to other information that may well be confidential to the
employer but irrelevant for collective bargaining pUlposes. The Board has also
distinguished between personnel information and information relating to labour relations,
particularly where the personnel information is known to the employee or is information
that would be required to be disclosed in bargaining. It seems necessary to say that being
an employee within the meaning of the Act does not diminish the trust and loyalty of
employees in the performance of the work of the employer.
38 The provision in CECBA is now as noted, somewhat broader. It is, however, still modified. It is
not any conflict of interest that results in exclusion. It is one that represents a conflict of interest with
the person being a member of the bargaining unit. There must be clear evidence of a conflict of
interest that would jeopardize the employee's ability to perform their duties for the employer
because of conflicting loyalties arising because of their membership in the bargaining unit.....
In concluding that the Privacy Officer position did not fall within this exclusion, I commented:
42 .. .Ms. Tkachenko also anticipates that the Privacy Office will assess and make recommendations
regarding monitoring of employees through their technology use. Tracking or monitoring of
employees through the use of the employer's technology gives rise to a potentially controversial
issue and one where the interests of the employer may diverge from those of the union and its
members. However, there was no evidence that the Privacy Officers have been involved in making
any recommendations.
43 In any event, assessing and making recommendations does not equate to decision-making. In
each case Ms. Tkachenko indicated that the role of the Privacy Office was to advise management.
There was no evidence that the employer has adopted recommendations of a Privacy Officer
without further review and consideration by management. There was no evidence to suggest that the
Privacy Officers would have any role in formulating, or be aware of, the employer's collective
bargaining strategy based on any assessment they provided. One must also distinguish between what
is "possible", what may be required by law, and what is "recommended". The former is a technical
research function. The second is an assessment and advice based on specific expertise. It is the
scope of the latter that may give rise to the kind of conflict sought to be avoided. Finally, in all these
examples, any report or recommendations made would be available to the Union in the event of a
dispute either in collective bargaining or in the course of grievance proceedings.
45 ....Any asserted conflict of interest is however, either speculative, does not involve confidential
labour relations information, does not relate to the employer's collective bargaining or labour
relations interests, or is at best, only peripheral to those interests. It does not represent evidence of
duties and responsibilities that would warrant exclusion under either a managerial exclusion or
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being employed in a confidential capacity in matters relating to labour relations. No other conflict of
interest with being a member of a bargaining unit was asserted. Such work cannot therefore found
the basis for concluding that constitutes a conflict of interest for the Privacy Officer to be a member
of the bargaining unit.
(emphasis added)
In this case, the employer did not rely on an assertion that the Category Leads were either
managerial or employed in a confidential capacity in matters relating to labour relations. It relied on the
duties and responsibilities of the Category Lead in investigating, assessing, and recommending strategic
options to the management of the organization. The Category Leads are not employed in a confidential
capacity in matters relating to labour relations in the usual sense. That exclusion generally captures a
position in which the person does not exercise managerial functions but comes into contact in a regular
way with information that is confidential to the employer in respect of its labour relations and collective
bargaining interests. A typical example is a position such as an administrative assistant to the Human
Resources Director of an organization wherein that person has access to, and is responsible for assisting
in the preparation of employer proposals for collective bargaining, costing data and the like; that is,
information concerning the strategies and priorities of the employer in collective bargaining.
The conflict of interest exclusion is broader although, as noted, it still involves a conflict of
interest with being a member of a bargaining unit. Is there clear evidence of a conflict of interest that
would jeopardize the Category Lead's ability to perform their duties for the employer because of
conflicting loyalties arising from their membership in the bargaining unit? I am persuaded that such a
conflict of interest exists with respect to the position of Category Lead in this Branch.
Let me first note that acting "strategically" or as a "change agent", or making "assessments" or
being involved in "policy development" does not preclude a finding that the individual exercising those
attributes or involved in those tasks is an employee covered by CECBA One must look to the substantive
work of the individual in order to determine whether a conflict of interest as described in that Act exists.
The position of Category Lead can be distinguished from that of the Privacy Officer in this
regard. In that case, the employer mostly asserted that the Privacy Officer had access to confidential
information. It was determined however that the information was not confidential information relating to
labour relations. It was therefore not caught by that exclusion. The only element of that position that
hinted at any other type of conflict of interest was the suggestion that the Privacy Officer might be called
upon to make recommendations regarding monitoring of employees through their technology use. First,
there was no evidence of any recommendations having been made and the suggestion was entirely
10
hypothetical. Secondly, it was anticipated as only one discrete and finite piece of the Privacy Officer's
work.
However, I noted in the decision that assessing and making recommendations does not equate to
decision-making. The union relies on that statement in this case. However, one need be careful not to take
that statement out of context from the comments following in paragraph 43 of that decision or apply it to
the Category Lead position without consideration of the relevant duties and responsibilities. It was not the
role of the Privacy Officer to make recommendations to the employer that would have put that person in a
conflict of interest with being a member of the bargaining unit. To the extent that a Privacy Officer might
have made recommendations regarding monitoring of technology use, those recommendations would be
more of an advisory "what is possible" technical research function rather than an assessment of options.
In addition, the union would be in a position to challenge the reasonableness of any such rule(s)
formulated by the employer and have access to the Privacy Officer and their work in that regard. Not only
was this example peripheral to the Privacy Officer's overall duties and responsibilities, no conflict of
interest is created in the circumstances.
Such is not the case here. The primary function of a Category Lead, having regard to their
specific procurement expertise, is to investigate, assess and recommend options to management with
respect to supply and service delivery. A key function of the Category Lead is to analyze and evaluate
opportunities regardless of how those come to their attention. In the course of their work they are to look
for and are made aware of areas within the organization under consideration by senior management for
alternative service delivery options that, depending in part on the work of the Category Lead, could have
an impact on members of the bargaining unit whether arising from the reorganization of work, the
elimination of work, or an alternative delivery mechanism for the work. The Category Lead is involved in
strategic planning options before the union becomes involved or is even aware of such options and before
any decisions are made.
The evidence shows that outsourcing opportunities have been received and assessed by Category
Leads. The making of these offers may be unpredictable in that they may arrive unsolicited. Nevertheless,
they form part of the assessment expected from the Category Lead. This is not peripheral work. The
Category Lead must be in a position to consider all potential options. It is also clear from the collective
agreement that outsourcing exists as a possible management option. Unlike the work of the Privacy
Officer, the union has no obvious right of access to this information. Article 6 of the collective agreement
is recognized by the union as not prohibiting contracting out but rather, allowing only for a process to
deal with the consequences of any such decision. Article 6 comes into play only after management makes
a decision, at which time it is able to discuss with the union its "intentions and the expected effects"
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during "the planning of Organizational/Technological changes". That is secondary to the pre-decision
involvement of the Category Leads.
As noted earlier, this is not to say that members of the bargaining unit participating in strategic
planning activities of the organization are necessarily placed in a conflict of interest as a result. It is the
nature of the procurement work that the Category Leads perform, and the particular work of investigating,
assessing, and recommending options that may include potential outsourcing of services or alternative
service delivery of work otherwise performed by bargaining unit members that gives rise to a conflict of
interest here. It may be speculative to say that this information forms part of the employer's collective
bargaining interests as this work occurs prior to any decision being taken based on the information. Also,
an option that negatively impacts on the bargaining unit may be rejected by management. Those
circumstances do not alleviate the existence of a conflict of interest. The fact that Category Leads are
charged as a regular part of their responsibilities to investigate and recommend options, regardless of
whether or not they are solicited, which might result in the outsourcing or alteration of work to the
detriment of bargaining unit members, puts them in a conflict of interest position were they to be included
in the bargaining unit. In order to perform their job appropriately, the Category Lead must be free, and be
seen to be free to assess all of the options openly and fully, and without regard to any potential impact
that one option might create for their coworkers. They are otherwise put in the position of having divided
loyalties. The exclusion is designed to protect such individuals from being put in such a position. The
exclusion recognizes that they ought not to have to bear that responsibility. Indirectly, it reinforces the
confidence that management is able to place on the work ofthe Category Lead in making assessments and
recommendations. This is not to suggest that persons are any less trustworthy or perform their work less
responsibly when members of a bargaining unit. That suggestion has been rejected repeatedly in the case
law and was expressly rejected by the employer in this case. It is simply the case that employees ought
not to be put in the position of facing divided loyalties.
Having regard to all of the above, I hereby find that the position of Category Lead in the Strategic
Procurement and Facilities Management Branch of the WSIB is properly excluded from the bargaining
unit. This grievance is hereby dismissed.
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Dated at Toronto, Ontario this 5th day of November, 2007.