guild council - democracy and governance minutes 28.01.15

14
Change, Policy and Research GUILD COUNCIL Democracy and Governance Committee 28/01/15 Chair: Maria Finnerty

Upload: gary-mclachlan

Post on 22-Jul-2015

9 views

Category:

Government & Nonprofit


1 download

TRANSCRIPT

Page 1: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

GUILD COUNCIL

Democracy and Governance Committee

28/01/15

Chair: Maria Finnerty

Page 2: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

Apologies

Emily Bevan – Proxy to Matt Bate

Maria Finnerty

Lucy Whitaker

Kane Davies

Chris Nguyen

Oscar Maddox

Natalie Anderson

Milly Hindle

Page 3: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

AGENDA

1. Update on Student Idea: Develop Cross Keys into a

Functional Study and Social Space and/or Food Outlet

2. Student Idea: Petition the University to Create / Re-open

Some of the Studio and Practice Spaces for Dancers

3. Student Idea: Lobby the University to Reinstate the Showers

in Cornwall House

4. Student Idea: A Charity Box for Loose Change Outside

Either the Forum Market Place or Outside the Ram/Guild

Shop

Page 4: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

5. Proposal: Bring Student Exec, Liberation Reps and College

Officers to Join Council

6. Discussion of Guild Councillor Numbers and Name

7. Discussion on Role and Delivery of Scrutiny

8. Discussion on Holding, Communicating and Recording

Council

Page 5: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

1. Update on Student Idea: Develop Cross Keys into a

Functional Study and Social Space and/or Food Outlet

138 votes

95.7% positive approval

Results:

http://www.exeterguild.org/change/ideas/idea92-crosskeys/

Report:

http://www.exeterguild.org/pageassets/change/ideas/idea92-

crosskeys/Student-Idea-Report-92-CrossKeys.pdf

Page 6: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

1. Update on Student Idea: Develop Cross Keys into a Functional

Study and Social Space and/or Food Outlet

Rachel Gillies told Council that discussions on developing Cross Keys were ongoing and

politically complicated, as the Guild could just not lay claim to a space that does not

belong to them, and that there were many parties involved with different visions for

what the space should be. Ben Street reiterated that it was not a Guild space to

develop as it likes, but that the Sabbs were pushing for this to be done anyway. BS said

that this idea was very useful as it showed them the weight of support behind this idea

and would be a useful tool to support their work.

The Sabbatical Officers told Council that they have been actively working on

this idea anyway and will continue to do so.

Page 7: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

2. Student Idea: Petition the University to Create / Re-

open Some of the Studio and Practice Spaces for

Dancers

167 votes

96.6% positive approval

Results:

http://www.exeterguild.org/change/ideas/idea115-dance/

Report:

http://www.exeterguild.org/pageassets/change/ideas/idea115-

dance/Student-Idea-Report-115-Dance.pdf

Page 8: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

2. Student Idea: Petition the University to Create / Re-open

Some of the Studio and Practice Spaces for Dancers

The proposer spoke in favour of the motion, saying that societies have to compete for

space in the Lemon Grove or use unsuitable teaching space, and society membership

numbers have suffered because of this. She said that there is no space is that is actually

suitable and timetabling is a huge problem, with spaces often being double booked. She

said that it is too expensive for societies to pay to use the St Luke’s dance studio since

it was privatised, and this has led to some societies having to cancel classes.

Rachel Gillies told Council that this was at the top of Matt Bate’s priorities and one of

the things that the Sabbatical team are frequently pushing at the highest levels, including

with the Provost and Vice Chancellor. She stressed that this is not something that can

be solved overnight but that they would definitely look into the timetabling issues and

suggestions to alleviate these that had been raised by the idea.

Ben Street supported the idea of looking into Lemon Grove timetabling as this was a

much more straightforward issue for the Guild to tackle in the short term.

Page 9: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

2. Student Idea: Petition the University to Create / Re-open

Some of the Studio and Practice Spaces for Dancers

He also stated that the Sabbatical team would look at the privatisation of

University spaces and see if this is something they could challenge. He added

that he was aware of a wider issue with students being charged extortionate

prices to use facilities and book spaces, and had raised this at Guild

Management Committee.

Council voted to support this motion and instruct the Sabbatical

Officers, specifically Matt Bate, to continue working on.

PASS - 16

FAIL - 0

ABSTAIN - 4

Page 10: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

3. Student Idea: Student Idea: Lobby the University to

Reinstate the Showers in Cornwall House

29 votes

65.5% positive approval

Results:

http://www.exeterguild.org/change/ideas/idea113-showers/

Report:

http://www.exeterguild.org/pageassets/change/ideas/idea113-

showers/Student-Idea-Report-113-Showers.pdf

Page 11: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

3. Student Idea: Lobby the University to Reinstate the Showers

in Cornwall House

Rachael Gillies told Council that this had already been raised as an issue

within the Guild due to acts at the Lemon Grove not having access to

showers anymore. She said that the plan was to redevelop them in the long-

run, but at the moment, there are showers by the swimming pool which are

‘much nicer’.

Council voted to instruct Rachael Gillies to continue looking in to

this.

PASS TO RACHAEL GILLIES - 16

FAIL - 0

ABSTAIN - 4

Page 12: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

4. Student Idea: A Charity Box for Loose Change

Outside Either the Forum Market Place or Outside

the Ram/Guild Shop

35 votes

94.3% positive approval

Results:

http://www.exeterguild.org/change/ideas/idea114-charity/

Report:

http://www.exeterguild.org/pageassets/change/ideas/idea114-

charity/Student-Idea-Report-114-Charity.pdf

Page 13: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

4. Student Idea: A Charity Box for Loose Change Outside Either

the Forum Market Place or Outside the Ram/Guild Shop

Rachael Gillies told Council that all fundraising in the Guild is done

through RAG, so if this were to be taken forward it would be

through them.

Council voted to instruct Matt Bate to work with RAG in

exploring this idea.

PASS TO MATT BATE - 16

FAIL - 0

ABSTAIN - 4

Page 14: Guild Council - Democracy and Governance Minutes 28.01.15

Change, Policy and Research

Discussion on Development of Guild Council

Various proposals and discussion points were raised over the development of Guild

Council.

These include:

• Bringing the Student Exec, Academic College Officers and Liberation Reps on to

Council with voting rights

• Whether Scrutiny is working well and how we can improve it

• How regular students should feed in to Council meetings and if they should have

voting rights

• If current rules on voting majorities and quoracy should continue

• How we should best hold, publicise and record Guild Council