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Creative Industries Zone (26th January 2015)

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Name of Committee Creative Industries Zone
Date and time 26th January 2015, 13:00
Place The Board Room
Present Members
(voting)
Vice President Democracy and Creative Industries Megan Downing
Wessex Scene Editor Tahlie Cooper
SUSUtv Station Manager Joanna Sheldon
Student Groups Representative Jamie Hanna
The Edge Editor Rebecca James
PA Officer Anna Kent - Muller
Charlotte Cloud
Union Councillor Catriona Philip
Absent with Apologies Union President David Mendoza-Wolfson
Union Films Cinema Manager Sophie Isherwood
Surge Radio Station Manager Hannah Mylrea Hemmings
Absent without Apologies Vice President Student Communities Emily Harrison

Actions and Decisions

TypeDescriptionWho
Action Chase up log-in error for SUSUtv (item 3.3) Megan Downing
Action Follow up on bids for Education Enhancement Fund Megan Downing
Action Assist with putting a formal complaint in to The Nuffield Megan Downing
Action Create funding application form (as per item 5.2) Anna Kent - Muller
Action Email JH copy of Tech Charges information. Megan Downing
Action Give Megan an annual figure to help with Stage Soc Anna Kent - Muller
Action Send doodle poll out to decide date for CI Showcase Megan Downing
Action Send out Claire Gilbert's report and monthly updates from Arts Engagement Action Plan meetings Charlotte Cloud
Action Create a form for Student Groups to use to request funding from the Turner Sims allowance. Anna Kent - Muller
Welcome and Introduction
1. Brief committee on Irish Dance situation

1.1 MD informed the committee about the situation with Irish Dance Society and that she had politely declined their request to attend the Creative Industries Zone Committee in regards to funding. The committee had voted on this application in two funding rounds and as no changes have been made to the application, this issue has now been closed.

Minutes of last meeting
2. Committee to approve previous minutes

2.1 Minutes of last meeting approved.

Officer Updates
3. Round table updates from committee

3.1 MD read out the update on behalf of Union Films.

3.2 JS has received good feedback on videos.

3.3 JS has a user log in issue MD will chase this up.

3.4 RJ - achieved 700,000 views on new website.

3.5 TC busy over elections period, including arranging a date to take the next edition of Wessex Scene to WSA

3.6 AKM- Programmes will no longer be printed, and will only be available online due to recent feedback.

3.7 AKM - Still waiting to hear back from the Education Enhancement Fund, MD to follow up on bids.

3.8 AKM informed the CI committee that PA are putting in a formal complaint to the Nuffield. MD to assist.

3.9 AKM announced they have a name for the PA conference; it is called SIPA (students in performing arts) it is too much work for this year, so won't be held until next year now.

Action Chase up log-in error for SUSUtv (item 3.3) (Megan Downing)
Action Follow up on bids for Education Enhancement Fund (Megan Downing)
Action Assist with putting a formal complaint in to The Nuffield (Megan Downing)
Budget
4. Turner Sims

4.1 MD has taken all responses into account and allocated more money to where it is needed. If we have money left we can do a studio re-vamp for SUSUtv. Some money has been moved to PA as they had overspent.

4.2 There is a line in the budget for Turner Sims and these will be done on a case-to-case basis.

Action Create a form for Student Groups to use to request funding from the Turner Sims allowance. (Anna Kent - Muller)
5. Tech Hire Charges

5.1 Stage Soc didnt get the money from finance, despite MD's best efforts.

5.2 AKM to create a funding application form and send to MD for applying between rounds.

5.3 JS voiced concerns for how Will would travel to the NASTAs. MD told her there is a line in the budget for conferences.

5.4 CC asked how much Stage Soc had requested but it is almost impossible to guess. AKM can give MD an annual figure to help when deciding funding.

5.5 JH requested more information on the tech hire charges. MD to send over form and more information on process.

 

Action Create funding application form (as per item 5.2) (Anna Kent - Muller)
Action Email JH copy of Tech Charges information. (Megan Downing)
Action Give Megan an annual figure to help with Stage Soc (Anna Kent - Muller)
WSA Careers Season
6. Charlotte Cloud to lead

6.1 There is a careers fair on 12th March at WSA. Kay May at WSA has approached us and asked if we would like to hold some workshops and activities there. CC asked the committee for their input and would like to arrange a meeting with some WSA students.

6.2 TC and RJ can help with the planning but not on the day.

CI Induction
7. Discussion about future dates for induction

7.1 MD felt that having this in September is dis-jointed as everyone has already been in their roles for 2 months. The plan is to bring this forward to the end of the summer and combine with the handover. Committee decided this was a very good idea.

7.2 Block booking system is going to be different and better next year. The plan is to get all block bookings in by 16th June when both committees are still around.

7.3 MD plans on taking the induction and will invite the new VPDCI along. TC agrees there needs to be a formal handover.

Spring Elections
8. Megan to update

8.1 Spring Elections are underway and nominations are open. MD urged everyone to find a successor and encourage them to run. Nominations close 12th February.

SPA Conference
9. Megan to update

9.1 We are hosting the SPA conference this year from 10th-12th April. We are only in planning stages at the moment but we hope this conference will open up future opportunities for other events.

10. CI Showcase

10.1 MD will put out a date for everyone to chose from; suggested dates from 16th-20th March.

Action Send doodle poll out to decide date for CI Showcase (Megan Downing)
Arts Engagement
11. Charlotte Cloud to update

11.1 CC has been working with different people in the University to increase participation and audiences in the arts.

11.2 We have an action plan and haven't started work on our projects yet but CC will bring it to the meetings and keep everyone in the loop; the committee agreed this would be useful.

11.3 CC will send out monthly updates and Claire Gilbert's report for everyone to get an understanding of the work being done.

Action Send out Claire Gilbert's report and monthly updates from Arts Engagement Action Plan meetings (Charlotte Cloud)
Any other business
12. From committee

12.1 AKM needs to speak to MD about her need to finance the Performing Arts Ball. 

Next Meetings
13. Committee to discuss future dates for meetings

13.1 SL to send out calendar invites for future meetings.

 

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