Print

Creative Industries Zone (31st January 2014)

Minutes

Switch to Agenda

Name of Committee Creative Industries Zone
Date and time 31st January 2014, 10:00
Place Meeting Room 1

Actions and Decisions

TypeDescriptionWho
Action Identify people who are interested in organising the Media Ball. Samuel Dedman, Emily Dawes, Evie Reilly, Megan Downing, Nick Tinsley, Jamie Hemingway, Rowanna Baker, Jamie Barker, Laura Ellis, Sam Everard, Chris McGeehan, Catherine Darcy, Charlotte Cloud, Karik Isichei
Action Bring restructuring proposals for the next Creative Industries zone committee meeting Megan Downing, Nick Tinsley, Jamie Barker, Laura Ellis, Sam Everard, Catherine Darcy
Decision The next Winchester Bunfight should be in the first two weeks of term and not at the same time as the Highfield Bunfight. Evie Reilly, Jamie Barker, Sam Everard, Chris McGeehan, Catherine Darcy
Action Add the agenda item: Creative Industries budget discussion to next meeting's agenda
Action To ask their committees if they want to get involved with the Sports Relief event Megan Downing, Nick Tinsley, Jamie Barker, Laura Ellis, Sam Everard, Chris McGeehan, Catherine Darcy
Action Resend CI Careers Season schedule to JB and CD Charlotte Cloud
Decision To keep the name: Creative Industries Careers Season Evie Reilly, Nick Tinsley, Jamie Barker, Sam Everard, Chris McGeehan, Catherine Darcy
Action Inform CC of any events that they are doing in March Megan Downing, Nick Tinsley, Jamie Barker, Laura Ellis, Sam Everard, Chris McGeehan, Catherine Darcy
Action The final awards night for the Captain America spoof trailer competition will be on 13th March
Action Contact DM if committee find anyone interested in taking part in the Elections Coverage Megan Downing, Nick Tinsley, Jamie Barker, Laura Ellis, Sam Everard, Chris McGeehan, Catherine Darcy
1. Apologies & Attendance

Apologies read

Currently not quorum however Chris McGeehan [CM] informed the committee before meeting that he would attend later in the meeting. Committee decided to start meeting and then review anything in need of a vote once CM arrived.

 

 

2. Approval of Previous Minutes

Actions from previous meeting:

To make amendments to contact processes: COMPLETED

CI groups/departments to start implementing contact process: ONGOING; no new contacts made.

CI groups/departments to send contacts to be uploaded onto shared database: ONGOING; committee have not made any new contacts but will continue to send. ONGOING

Add comments column to database: COMPLETED

Meet with members of CI committee to go through Activity Plans: COMPLETED

Make amendments to CI by-law: COMPLETED

Committee to send contacts that would be interested in Career Season to CC: COMPLETED

Committee to consult CC on Career Season: COMPLETED

Set up meeting for Career Season: COMPLETED

Committee inform DM of possible candidates for Elections Co-ordinator: COMPLETED; no-one wanted to stand. David Martin [DM] will deal with the role.

Make changes to Media Officer Proposal: COMPLETED; Media Officer role did not pass at Union Council so this action is now redundant.

Circulate New Policies for Creative Industries: COMPLETED.

Send out link to Risk Assessments: COMPLETED.

Investigate lack of communication on changes to the media room: COMPLETED.

Write proposal for the media room: COMPLETED.

Invite committee to next meeting about mini bunfight: COMPLETED.

 Minutes APPROVED

Attached:
3. Elections Coordinator Election

No-one wanted to stand so David Martin [DM] will step into this role as he is no running in the elections.

Jamie Barker [JB] questions if this lack of response raises the validity of not having this position. 

4. Officer Updates

Student Led Media:

Sam Everard [SE] reports on the behalf of the Wessex Scene:

Issue 5 goes off on Monday. People running for his position are coming to help him as an introduction to his role. Wessex Scene didn’t quite reach the target he wanted at the end of the calendar year. Hits have gone up in January. Wessex Scene has had a few more mentions on the BBC. Finally he reported that one of his committee members might be leaving.

Catherine Darcy [CD] reports on the behalf of SUSUtv:

The Christmas broadcast went well. SUSUtv managed to get 5 people signed up in the Winchester mini-bunfight. Winchester students want to produce motion graphics for next year’s elections (there is not enough time for this year).

Tim officially stepped down as assistant station manager.

Jamie Barker [JB] reports on the behalf of Surge Radio:

Surge had the 12 days of 'Surgemas' Competition. Most of the prizes for that have been given away. Started the semester 2 schedule; we saw 104 slots go in 30 minutes and now have Surge FM working properly. Potentially have a committee member that needs to rethink their position.

Student Led Film Production and Cinema:

Nick Tinsley [NT] reports on the behalf of Union Films:

Not the best start this year because of the exams and lack of interest in the films that were showing. Turbo had the worst turn out. We have had a lot of movie marathons coming up; the Disney Day being one of them has had about 400 votes. Indiana Jones will be showing in March.

 

 

 

5. Creative Industries Summer Event

DM reports that Surge and The Edge wanted to do a summer event with music and outdoor broadcasts during the day with Union Films doing an outdoor screening in the evening. Early plans to run this event like a festival. Jenna Cox (events manager) wanted to know the committees thoughts on ticketing and the date of the event.

JB mentioned that ticketing a good idea so that it makes sure people come. Getting bands they have previously interviewed and student bands.

SE likes the idea of split ticketing charging for indoor sections and having a free outside section.

Charlotte Cloud [CC] suggested that we could label it as an access all areas pass.

NT thinks it would be quite good to pay to see bands.

JB reckons that we could charge for drinks and make the event free entry.

CC notes that depending on the cost to run the event it may be more viable to charge for entry and drinks.

NT suggests that we could have bands playing in front of the screen while we wait for it to get dark enough to start the screening.

CM mentioned that student groups want to get involved holding exhibitions. Could also have fundraising events going on during the event.

6. Media Ball

Last year David Gilani delegated organisation of the event to interested individuals. Will post in committee groups to see who would be interested. Committee to identify people who would be interested.

Action Identify people who are interested in organising the Media Ball. (Samuel Dedman, Emily Dawes, Evie Reilly, Megan Downing, Nick Tinsley, Jamie Hemingway, Rowanna Baker, Jamie Barker, Laura Ellis, Sam Everard, Chris McGeehan, Catherine Darcy, Charlotte Cloud, Karik Isichei)
7. Sub-Committee Restructuring

DM reports A few people have wanted to restructure their committee therefore he wants to have a discussion about how the committees can be altered. DM wants the new committees to approve the recommended changes in March so that everything is ready for the AGM Season.

SE wants to cut a lot of the roles in half as there are two editors for quite a lot of positions that I think only needs a single editor. 

CD thinks head of commercial should be changed to treasurer. She would like a Winchester executive for next year if there is bigger involvement in SUSUtv from Winchester students. 

NT explains that the secretary position for Union Films doesn’t currently have much work. 

JB is not sure what the restructure will be. He states it will depend on how their committee discussion goes but there is a lot of scope for restructuring Surge's committee.

DM would like to have these proposals ready for the next committee meeting. He states that once the proposals are passed by this committee the restructuring of the creative industries committees can begin. 

Action Bring restructuring proposals for the next Creative Industries zone committee meeting (Megan Downing, Nick Tinsley, Jamie Barker, Laura Ellis, Sam Everard, Catherine Darcy)
8. Elections Coverage

DM reports that the media elections meeting had a good turnout. The committee should contact him if anyone from their committee is interested. Everyone seems on track for the event.

SE stresses that there might be a noise issue when working in Bar 3.

JB mentions that Surge will probably use half the cafe to set up their coverage of the event.

NT wants to know if there will be screen adverts in the Union Cinema. DM confirms this.

Action Contact DM if committee find anyone interested in taking part in the Elections Coverage (Megan Downing, Nick Tinsley, Jamie Barker, Laura Ellis, Sam Everard, Chris McGeehan, Catherine Darcy)
9. Winchester Bunfight Debrief

CC asked for feedback on the Winchester Bunfight. She started by asking a set of questions.

First question: Was the bunfight worth doing?

SE, CD and JB Agreed, CM disagreed

Second Question: Were there any sign ups to your society if so how many?

SE was unsure of the number of sign ups to Wessex Scene. CD stated that SUSUtv had five people sign up. JB was also unsure but thought there were one or two sign ups. CM could not recall anyone signing up.

Third Question: Would you repeat it?

SE and JB said yes but would repeat it at a different time. CD also said yes but would link with this event with another WSA event. CM also said yes but would run the event earlier in year and if he could get anyone to go.

CD thinks that we should build strong links with the lecturers of courses at WSA in order to actively approach students.

Fourth Question: You would want to repeat it but in the first 2 weeks of the first term and not at same time as the bunfight? SE, CD, JB and CM agree.

What would you do in the future?

SE would like an outside broadcast

CD would like a TV and to go to lectures and invite students to join societies. She also liked the free minibus and would like to keep/expand this.

JB would like to see more societies next time and would like training on how to approach people.

CM would like more resources to make advertising groups easier (TVs etc.). He would also like to have people who can flyer and direct students to CI societies. He would like to target lectures for shout outs about societies relevant to the lecture.

CC would be interested in bringing a promotional team along. CM agrees with this.

Decision The next Winchester Bunfight should be in the first two weeks of term and not at the same time as the Highfield Bunfight. (Evie Reilly, Jamie Barker, Sam Everard, Chris McGeehan, Catherine Darcy)
10. Budget Discussion

CC states that everything that we put forward for approval in the budget is scrutinised. It would be really helpful for us to discuss further how you spend your societies' budget.

SE reports that Wessex Scene could have spent a lot more but they didn’t publicise themselves well this year. The two biggest costs are printing and publicity. Next year he would like more money for investigating stories (travel expenses) and Dictaphones. Wessex Scene has £7200; the majority of which goes into printing costs. He feels that they currently do not need any more money.

DM suggests that funding may potentially be cut. SE understands this.  

SE does mention that Wessex Scene will be focusing on more investigative journalism and may require some money for that.

CD explains that cost for SUSUtv regularly goes to props and travel. She states that currently their factual executive wants to do a documentary with polish war veterans and wants help with travel costs as well as accommodation. This project may also carry potential venue costs to host all the veterans. She states that the Bunfight always takes money, but this year they didn’t make too much merchandise. The Bunfight budget was fine. SUSUtv had a bit of trouble claiming things back as there was confusion over who was meant to manage the claiming back of expenses. Now it has been sorted the back dated expenses are now coming in. This means it might currently look like SUSUtv have spent less than they actually have. Hiring crews from tech for events also cuts into SUSUtv's budget. Debate and elections also cost money but that comes out of another budget.

NT states that at the start of the year Union Film's target was to make £12,000, right now they are at £16,000 this was mainly due to The Hunger Games 2. He cannot guarantee getting a film release that early again as Union Films were very lucky in getting that deal (film release at Union Films was at same time as official release). Union Films had an amount of money allocated to Freshers’ Week which they used to buy publicity which seemed to work well. Without The Hunger Games they would have been at £12,000 or slightly under this.

JB explains that the heaviest part of the project for Surge was FM which is starting on February 23rd. Last year Surge didn’t do FM so they could pay to refurbish their studio. Surge are collaborating with archery to do cover a competition. They're also wanting to do two streams (one for comedy and a more serious one) adding an additional stream is well within the budget at the moment. Surge want to do more outdoor broadcasts this will enable them to do more live events. He has already brought some equipment for outdoor broadcasting but will require a few more things. This will also increase sport broadcasting which Surge want to do at Wide Lane. Marketing has been underspent. They did the Christmas event but they outsourced so the costs didn’t come out of their budget. Currently making merchandise and making mugs to try and raise money for Student Radio Association as it is in Newcastle this year.

DM states that money has gone into committee budget for funding the Creative Industries exhibition. Looking at £500 to go into the budget for committee spending.

CM thinks groups are a little under-funded. There are some who are taking a rather large cut and others that are going without funding. This is down to a multitude of reasons; the committees’ capability in funding applications, the groups’ willingness to fundraise, package choices, etc. He wants to put across the importance of support packages and would like to see the groups have more consistency throughout the year.

CM would need to see how much funding Performing Arts gets relative to Student Groups.

JB asks if it would be possible to have a CI budget discussion for the next Creative Industries zone committee meeting.

Action Add the agenda item: Creative Industries budget discussion to next meeting's agenda
11. Upcoming Events

(a) Sports Relief

CC states that the event will happen on 23rd March at Guildhall Square; she would like the committee to put forward names to volunteers and would also like to know if your group would want to have a presence at the event. She would like to have a couple of MCs for the event. It is preferred that you run or volunteer rather than do both. Go and speak to your committees to see and see who wants to get involved.

(b) Creative Industries Careers Season

CC asked the committee if they have heard about their professional contacts for the Creative Industries Careers Season.

JB has a lot of professionals to judge the Surge Awards. They are waiting for the event to pass before asking them to be part of the careers season.

CC to resend CI Careers Season schedule to JB and CD.

CC states that CMT seem to think that the name Creative Industries Careers Season should change. She asked for the committee's opinion.

The committee are happy with the name.

DM wants the committee to inform CC if they are doing any events in March.

CC informs committee that they have been awarded the GF40 fund, however they are still finalising the complete funding. SUSUtv and Photosoc will be hearing from CC soon concerning coverage of the EVAs. She also noted that the EVAs are also looking for an MC.

CD stated that SUSUtv will be hosting presenter auditions so could use someone from that for the EVA's MC.

(c) Disney Competition

NT explained that Disney suggested that Union Films host a competition where students make a spoof Captain America trailer. The winner would get tickets to the Avengers premier or a blue-ray box set. Union Films want to go ahead with this but need to choose a date for the final awards night either on the 7th March or 13th March.

CC and NT agree on 13th March despite the clash with the film race event that’s planned for the CI Career season.

Could potentially join the film race event with the Disney competition. Committee will gather schedules and discuss further at a later date.

Portsmouth TV would like to work with SUSUtv. Pure want to also work with Surge.

(d) Others

None

Action To ask their committees if they want to get involved with the Sports Relief event (Megan Downing, Nick Tinsley, Jamie Barker, Laura Ellis, Sam Everard, Chris McGeehan, Catherine Darcy)
Action Resend CI Careers Season schedule to JB and CD (Charlotte Cloud)
Decision To keep the name: Creative Industries Careers Season (Evie Reilly, Nick Tinsley, Jamie Barker, Sam Everard, Chris McGeehan, Catherine Darcy)
Action Inform CC of any events that they are doing in March (Megan Downing, Nick Tinsley, Jamie Barker, Laura Ellis, Sam Everard, Chris McGeehan, Catherine Darcy)
Action The final awards night for the Captain America spoof trailer competition will be on 13th March
12. Any Other Business

No other business

13. Date of Next Meeting - TBC After Elections (March)

The next meeting will be in mid to late March as will the third round of funding.

Key: P (Papers Provided), PF (Papers to Follow)