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Creative Industries Zone (2nd March 2015)

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Name of Committee Creative Industries Zone
Date and time 2nd March 2015, 13:00
Place The Board Room
Present Members
(voting)
Union President David Mendoza-Wolfson
Vice President Democracy and Creative Industries Megan Downing
Vice President Student Communities Emily Harrison
Union Films Cinema Manager Sophie Isherwood
Wessex Scene Editor Tahlie Cooper
Surge Radio Station Manager Hannah Mylrea Hemmings
SUSUtv Station Manager Joanna Sheldon
The Edge Editor Rebecca James
PA Officer Anna Kent - Muller
Union Councillor Catriona Philip
Absent with Apologies Charlotte Cloud
Absent without Apologies Student Groups Representative Jamie Hanna

Actions and Decisions

TypeDescriptionWho
Action Look into January Zone Report for UF. Megan Downing
Action Speak to Paul in a funding catch up to find out how much money Surge have left Megan Downing
Action Put up a blog about Wessex Scene website redesign Megan Downing
Action Contact all candidates in election to tell them they are not to hassle the media to alter their interviews Megan Downing
Action Sort out travel for Nasta Megan Downing, Joanna Sheldon
Action Talk to committees encouraging them to go to SPA Tahlie Cooper, Rebecca James
Action Inform Alana Hebenton of any success stories or awards won David Mendoza-Wolfson, Megan Downing, Emily Harrison, Sophie Isherwood, Tahlie Cooper, Hannah Mylrea Hemmings, Joanna Sheldon, Jamie Hanna, Rebecca James, Anna Kent - Muller, Charlotte Cloud, Pyotr Kurzin, Catriona Philip, Sarah Lock
Action Come to the next meeting with proposed dates for CI season for committee to vote on Megan Downing
Action Speak to Guy Drury regrading Hannah's query (item 15.2) Megan Downing
Action Email Joanna with the budget SUSUtv have left Megan Downing
Action Email Anna a short message to be forwarded on to members of PA to stop sending hurtful messages regarding reviews. Rebecca James
Apologies
1. MD to read apologies

1.1 MD read apologies, as listed above.

Minutes from last meeting
2. Committee to approve/ amend previous minutes

2.1 Minutes from previous meeting approved.

Officer Updates
3. Round table update from each committee member

3.1 RJ - currently deciding on content for Women's Issue of The Edge. Issue 6 is ready to view. The website hits are consistant and are hoping for 800 by end of March. Currently planning AGM.

3.2 AKM - PA Ball has been set up to be held at St. Mary's this year which will be the biggest one yet. There are 5 people up for awards and the Creative Industries Zone Committee will decide the winner. AGM has been set and draft logo designs have been made. PA didn't get the piano funding, the piano is out of tune. They applied to the Education Enhancement Fund for this to be rectified but they refused the application. The Nuffield show went well but ended up losing £500, however they really looked after Theatre Group this time and PA will not be pursuing their complaint to the Nuffield.

3.3 SI - The Middle Earth Marathon went very well and made £1000 profit. UF are working hard to get The Avengers next. Have got an outdoor screening coming up on 6th June and AGM is sceduled for 10th May. SI has encountered a mix up with the budget and wanted some overspends to be cleared up - MD to look into January zone report.

3.4 HMH - Currently planning elections coverage and is going on fm radio next Saturday. Also coming up are 7 live streams for Varsity, which is very exciting. There is a 48 hour marathon in the pipeline too. £2000 seems to have disappeared from the budget, MD is due to speak to Paul in a funding catch up so will hopefully be able to pinpoint where this has gone. Funding is needed by 03.03.15 for SURGE to be able to cover the election, otherwise a plan B will need to be sorted. The absolute latest Hannah needs to know what funds will be available is 11th March.

3.5 TC - Issue 5 of Wessex Scene is back. The fashion issue is done and will hopefully be sent by Wednesday. The new website is up and running and looks really good; we had 800 views by 8am which is really promising. MD will put out a blog on the new website to attract more people. AGM is planned for 28th April. TC raised the issue that candidates for the election are contacting her asking the content of their interviews to be changed or deleted. MD will be contacting all candidates to inform them this is not allowed.

3.6 JS - Nasta ticket sales are now closed and 18 people have paid, but now they need to sort out travel. The Elections are going well and the breakdowns from each halls will be going up on the website. Unfortunately there are still ongoing problems with computers. MD urged her to tell Paul, but JS not happy that this is an ongoing issue. This is causing problems with editing and issues keep occurring.

Action Look into January Zone Report for UF. (Megan Downing)
Action Speak to Paul in a funding catch up to find out how much money Surge have left (Megan Downing)
Action Put up a blog about Wessex Scene website redesign (Megan Downing)
Action Contact all candidates in election to tell them they are not to hassle the media to alter their interviews (Megan Downing)
Action Sort out travel for Nasta (Megan Downing, Joanna Sheldon)
CI Showcase
4. MD to update

4.1 CI showcase is 19th March  but where Charlotte Cloud and Jamie Hanna are absent, there isn't much of an update we can give at this stage.

Conferences
5. Update on numbers

5.1 18 Confirmed for Nasta

5.2 Only MD going to SRA

5.3 RJ and TC to talk to their committees regarding the SPA

Action Talk to committees encouraging them to go to SPA (Tahlie Cooper, Rebecca James)
6. Update on Funding applications

6.1 All decisions have been made and will be posted on the applicaiton.

7. Update on award nominations

7.1 Award nominations are 13th March for SPA.

8. Update on SPA Conference

8.1 SPA Conference is 10th, 11th and 12th April. MD is still trying to pin down the details.

Student Success Stories
9. Comms piece celebrating competition and award wins

9.1 Comms are running articles and announcements on success stories and want to extend this to CI. Please let Alana Heberton know of any awards so they can be celebrated.

Action Inform Alana Hebenton of any success stories or awards won (David Mendoza-Wolfson, Megan Downing, Emily Harrison, Sophie Isherwood, Tahlie Cooper, Hannah Mylrea Hemmings, Joanna Sheldon, Jamie Hanna, Rebecca James, Anna Kent - Muller, Charlotte Cloud, Pyotr Kurzin, Catriona Philip, Sarah Lock)
CI Facebook group
10. Proposed online community

10.1 Facebook group for Creative Industries is being created.

10.2 Just awaiting final logo design then it will go live, which is very exciting.

CI Careers Season
11. Agree on date for 2015's season

11.1 The next Career Season's date was discussed and MD suggested somewhen in November would be good.

11.2 MD to come back to the next meeting with proposed dates for the committee to vote on.

Action Come to the next meeting with proposed dates for CI season for committee to vote on (Megan Downing)
CI Conference
12. Encourage collaboration

12.1 CI annual meeting is the equivalent of an AGM.

12.2 This will take place in the Cube in the beginning of May where the zone rep will hopefully be elected.

12.3 This will be separate from the training that everyone else has at the start of the academic year.

CI Branding
13. 'logo'

13.1 MD showed the committee the logo which has been decided as the brand for Creative Industries.

13.2 Wessex Scene, The Edge, SUSUtv, SURGE etc could all use the logo and incorporate their own colours in to the design.

13.3 Everyone will come under the one brand to keep us all together. This logo will be the one on the Creative Industries Facebook page.

Funding
14. Committee to discuss funding

14.1 All decisions have been posted on the application page.

Any Other Business
15. AOB

15.1 AKM said SUSO had contacted the Music department directly, asking for money even though they have taken out a loan. They have also put in applications for funding in this round. One to keep an eye on.

15.2 HMH wants to put forward a policy for a rule change to the wording of who is in the committee for SURGE. MD to talk to Guy Drury to see if we can do anything about it.

15.3 JS asked to know exactly how much of the budget SUSUtv have left. MD said if anyone needs answers like this, they are to email her as and when rather than wait to bring it to the meetings.

15.4 RJ was concerned that a lot of the comments on PA articles were too personal towards the editors and writers who are critiquing the shows. Anna is happy to address this if RJ sends her an email for her to forward on. AKM added it might be an idea to change when the review is done. First few nights aren't the best time but by the end, the show is flawless.

15.5 MD thanked those who attended the debates. 

Action Speak to Guy Drury regrading Hannah's query (item 15.2) (Megan Downing)
Action Email Joanna with the budget SUSUtv have left (Megan Downing)
Action Email Anna a short message to be forwarded on to members of PA to stop sending hurtful messages regarding reviews. (Rebecca James)

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