Print

External Engagement Zone (10th October 2013)

Minutes

Switch to Agenda

Name of Committee External Engagement Zone
Date and time 10th October 2013, 12:00
Place Students' Union (SUSU)
1. Agenda

10th October 2013 – Breakout room 1                                                                               Minutes

Members present:

Claire Gilbert (CG) – Vice President Engagement

Alice Gray (AG) – RAG Officer

 

In attendance:

Anjali Parshotam (AP) – Student Group Rep             

Jaki Booth (JB) – Chief Executive

Nic Eldred (NE) – Student Activities Manager

Chris Nash (CN) – Student Activities Co-ordinator (External Engagement)

Guy Drury (GD) – Democracy Co-ordinator

Katie Ng (KN) – Democracy Assistant

 

Apologies:

Jack Kanani (JK) – Student Enterprise Officer

David Gilani (DG) - President

Evan Whyte (EW) – Vice President Sports Development

Nickola Moore (NM) – Head of Membership & Community Engagement

 

Date

Action

Who

Status

 

CG to add   residents meeting or working with residents associations to the EE plan under   ‘partnership working’.

Claire Gilbert

 

 

CN to send out CG Sabbatical plan (nice council   version).

Chris Nash

 

 

ALL to keep   these goals in mind going forwards.

Claire Gilbert

Alice Gray

Anjali   Parshotam

 

 

 

  1.   Welcome

Everyone introduced themselves and their positions for the   benefit of the Student Leaders who did not know all the staff present.

CG explained   the role of those who were missing and how the committee is made up.

 

  1.   Outline   the Structure of meetings (minutes / Actions / etc.)

CG outlined how   the meeting will run and explained that as this is the first meeting things   will be slightly different this time because of having to ratify By-laws and   Strategy.

 

  1.   Outline   the structure of zone (inc. Purpose of the zone)

CG explained   the Zones wheel and where EE sits within the zones.

CG explained   the zone structure and how Union Council, EE Zone Committee, Standing   Committees and sub-committees interact and the role each committee plays.

GC said that the   structure gives students a mechanism to feed up to council and delegate tasks   down to more specialised groups.

 

  1.   Bylaws

CG explained   that the bylaws are the document that details the purpose of the zone and how   it is run.

 

JB asked about   the election of voluntary officers, she said that the rules only create Student   Leaders; other officers are not enshrined in the rules.

 

AMENDMENT: Change 6.1 from   “Voluntary Officers of the Zone Committee and the sub-committees are elected   at the last meeting of that committee during the summer term” to “Voluntary   Officers of the Zone Committee are elected at the last meeting of that   committee during the summer term. Voluntary Officers of the sub-committees   are elected in accordance with the by-laws for that sub-committee”.

 

JB asked how   people like AP are going to be   included in the Zone Committee? GD   said that this needs to be a political decision however it is likely that   they will be made a voluntary officer so they can vote in the EE Zone   Committee and will also sit on the Student Groups Committee. That decision   will need to be made by Democracy Zone Committee.

 

CG said that   means that for the moment AP can   attend the EE Zone Committee however may in the future be brought into the   Zone Committee as a voting member.

 

CG highlighted   that 2 Union Councillors will be appointed to the EE Zone Committee at the   next Union Council along with an extra Sabbatical Officer (EW).

 

AG agreed that   the definition of RAG is good.

 

CG said that the   Enterprise Committee is currently being set up.

 

VOTE to approve   the EE Bylaws (as amended):

For: 2 / Against: 0 / Abstain: 0

PASSED

 

  1.   External   Engagement Strategy

CG explained   that the Zone has a strategy to make sure everyone is working towards the   same goals and to make it possible to measure where we are at and look back   at the end of the year and see what we have achieved. It includes key things   to work towards this year and in the future. It is also useful to point to as   an explanation of what EE does.

 

CG said that EW has   pointed out that the strategy says “Ensure that RAG creates a relationship   with their chosen charities” however this is not measurable. CG said this is probably something   Rag can work on.

JB asked what the end goal is and said that is what the objective   should be. ie: We will know it’s working if more money is raised. JB said that at Zone Committee level   this is probably alright as it is.

CG said this   would be an aim for the EE Zone and that RAG would be responsible for   delivering it.

CG suggested   the objective is changed to say “build mutually beneficial relationships.”

CG and AG said that RAG are exploring getting   internships in charities and getting charities working with students. JB said it could be a problem as   charities don’t have a choice about being a RAG charity so we may not always   be able to ask them to do things. (Currently students nominate charities and   it is then voted on)

AG said for it   to be mutually beneficial we would probably have to change how we choose   charities in future.

JB said we can   always work with charities which are not our core charities.

 

AMENDMENT: Change “Ensure that RAG creates a relationship with   their chosen charities” to “Ensure that RAG creates productive relationships   with their chosen charities” in the Objectives.

 

CG said that the objective that currently says “Audit current   Enterprise activities and support appropriate projects” could be a problem as   it is not possible to audit all enterprise activity and while it is only   small this should be changed to read “Audit current Student Enterprise   activities and support appropriate projects”

 

AMENDMENT: Change “Audit current Enterprise activities and   support appropriate projects” to “Audit current Student Enterprise activities   and support appropriate projects”

 

JB said that as   an overarching comment she spends a lot of time fielding complaints from the   community and that most of the focus of the EE Zone comes out of those   problems and as such the EE Zone helps to balance the focus. JB said that we need to work out how   to deal with the root of the problems. JB   has spoken to Public Affairs in the University and we need to talk about the   cause of the problems, rather than just try and solve the symptoms.

JB said   something needs to be added about students being part of the community and   being residents and help them become part of the community.

CG suggested   that the data collected about problems from complaints comes to the EE Zone and   we use that to steer the areas we work in.

JB said that EE   should be involved in the Shh campaign. The Shh campaign is run across a lot   of unions and is about trying to quiet people down when they are coming out   of venues. It is now run by commercial staff in SUSU, however if students   want to get involved the EE zone is the way forwards.

 

JB said that the strategy covers this by saying “Students will   become equal citizens within their neighbourhoods” however something more   specific needs to go in the Zone plan.

 

JB said in the   past we met with residents associations regularly and got the heads of the   residents associations in to SUSU a few times a year which this was our   opportunity to talk to residents about the good things and the bad things.

 

ACTION: CG to add residents meeting or   working with residents associations to the EE plan under ‘partnership working’.

 

VOTE to approve   the EE strategy (as amended):

For: 2 / Against: 0 / Abstain: 0

PASSED

 

GD & KN left the meeting

 

  1.   External   Engagement plan

CG said the   strategy is very broad and so there is an EE plan which contains specific   things we can work towards with measurable objectives.

 

CG said she   also has a Sabbatical plan, some things feed in and some things are the same   in both as they are similar.

 

ACTION: CN to send out CG Sabbatical plan (nice council version).

 

CG said that   each area should have a plan for their sub-committee with their own goals.   This will also feed down to Voluntary Officers having their own goals.

 

CG went through   the EE plan and asked AG & AP to look through it and pick out   bits that are relevant to them or that they would like to work on.

 

 

JB left the   meeting

 

  1.   Goals   for the year: individual / Sabb / Committee

CG worked with AG and AP to come up with 3 personal goals that they would like to   complete this year.

 

CG:

 

AG

 

AP

 

CG worked with AG & AP to think about the area they oversee as opposed to them   personally, and to come up with 3 goals for the year.

CG also   encouraged all to come up with 1 thing that would need to happen to be able   to say that it was successful for each goal.

 

CB

AG

 

AP

 

ACTION: ALL to keep these goals in mind going   forwards.

CG and AG to do similar exercise with the   RAG committee at their first meeting.

AP to email CN (chris@susu.org)   with things she wants added into the EE plan.

 

 

CG said she   will now go away and finish the plan and insert Officer / sub-committee   plans.

 

  1.   Student   Leader Reports

CG said it   would be good for AG and AP to update the committee about what   they have been doing in their role so far. In future this will be more formal   and include a written report.

 

AP said her   highlight was going to the Bunfight, representing AIESEC and EE. AP said it was good to talk to   presidents and let them know who she is and what the role is. They all seem   keen to work together; the next step is making that happen.

 

AG said her   highlight is talking to Portsmouth RAG and setting up some joint projects   with them. AP said she went to the National RAG Conference in September. She   is excited about the upcoming Zombie Chase (Survival) and other new events.   The Zombie Chase is on 30th October at Glen Ayre, with the Theatre   Society as zombies, participants will have to make it around the course   without getting caught.

 

CG said she has   written her Sabbatical goals for the year which will be circulated before the   next meeting. She also attended the National RAG Conference and went to SU2013,   talking to other unions about what they doing and sharing experience.

 

  1.   AOB

AG said that   there is a RAG volunteer meeting tonight and the Inca trail challenge talk on   the 17th October. There will be a RAG Committee meeting next week.  

AP said her   preferred email is a_parshotam@hotmail.com

 

  1. Next Meeting

Week Commencing 11th December.

 

 

 

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