ASCR Committee Meeting Tuesday 5th March 2013, 10.00am Housman Room MINUTES Present: Peter Cadley (Convenor), Bob Allan, Lesley Bugden, Deborah Furness, Diana Manuel, Frank Penter (Treasurer), Richard Simons (Hon Secretary), Talvinder Sihra, Helen Skundric (Manager). 1. Welcome and apologies for absence Apologies for absence were received from Martin Butcher, Ruth Dar, Roger Flower, Shepley Orr, Julie Rolls. 2. Minutes of the last meeting The Minutes of the last meeting were approved as a true record and signed. 3. Catering Update Water supply At the previous committee meeting (30th January 2013) Helen reported that Chartwells were considering installing a tap at the bar to dispense boiling water for making tea, and to supply chilled still and sparkling water. The committee felt this was not a viable solution and Chartwells have decided not to take this further. No further action required. Queues at the bar The new semi-automatic coffee machine has now been installed. Frank felt that it was still quite slow but agreed that the coffee was very nice. Richard reported that he and Helen met with Bertrand from Chartwells to discuss the lunchtime queues at the bar. Richard reported to Bertrand that a couple of weeks ago the queues were unmanageable and unreasonable. People who get soup have to stand and queue for 10 minutes or so, waiting for their turn to pay. This is very inefficient so Richard suggested having an express queue for soup and sandwiches. People who want hot food form a separate queue and coffee can be served from either. Bertrand agreed and will take steps to implement two queues. Using this two-queue system, Richard noted, there would need to be two tills, otherwise long lines will still form at lunchtime. Action: Richard and Helen Dining chairs Richard noted that space in the dining area is very tight and fills up early, and we are perhaps causing some of the crowding by having such large chairs in the area. The Committee agreed that they are not particularly comfortable and not suitable for the dining area; something more compact would be better so that there is more space for queuing and for having more people around the tables. Action: Helen to research possible chairs Lunchtime meetings Diana said that sometimes people are looking for places to sit having just bought lunch and there are people having meetings around tables but not eating. Frank asked if that is a problem. Richard noted that this style of usage is developing over lunchtime, and that perhaps we could persuade people not to have this kind of formal meeting at lunchtime. Lesley noted that people are coming in after their meetings and continuing their discussions in the ASCR. Talvinder suggested we encourage people to share tables. Action: Richard and Helen, see point 6 below Dining area tables Richard suggested we start to think about providing tables for 1 or 2 people, other tables for 4 people and other tables for 6/7. Perhaps we need to agree to consider the whole area of tables to optimise seating. Peter asked if we should consider extending the lunch serving hours, for e.g. starting at 11.30am instead of 12pm and finishing at 2.30pm instead of 2pm. Action: Helen Fish and chips Diana reported that she often has fish and chips on Fridays, but the chips are usually cold and the batter is hard. This has been a regular concern over the years and should be followed up with Chartwells. Action: Richard and Helen to revisit Friday fish and chips Chartwells survey Chartwells are keen to ask members to take part in an electronic survey. Richard reported that we did this many years ago and that it would be worth doing again. Action: Richard and Helen 4. Retired members At the last meeting Bob was confident that a list of retired members with occasional access existed and he was happy to report that it had been found! The list consists of 34 former members, including the Biotogs group. At the last committee meeting it was agreed that Richard and Helen would compose a message to send to members once a year to say that if they were due to retire shortly they could still retain their membership. This item has been deferred to the next meeting. Action: Richard and Helen 5. New magazines Helen reported that she had started to complete supplier forms for the following new magazines: Dazed and Confused, National Geographic, The Week, Wallpaper and Wired. Action: Helen 6. Meetings in the ASCR At the last committee meeting Helen asked if there could be an official guideline or rule to which she could refer if she needed to speak to a group who were holding meetings in the ASCR. This item has been deferred to the next meeting. Action: Richard and Helen 7. Book launches At the last meeting Shepley put forward the idea of having book launches in the ASCR. The item has been deferred to the next meeting. Action: Shepley 8. Financial report Frank reported that there are no major surprises. We are gradually working towards the subscription income figure. Coffee sales are slightly up compared to last year. The expectation is that the budget will hold with the exception of social evenings, which will go over. This is not a problem as this was an area in which the committee talked about doing more work in light of the increased membership and the increased subscription fee. 9. Events Wine tasting on March 20th Helen reported that there has already been some interest in the wine tasting event. Chartwells will provide 4 red wines and 4 white wines. There were 61 people at the 2012 event. Action: Helen Summer musical event Frank reported that he is waiting to hear back from the Haddo folk duo. They are hugely busy at the moment and there is talk of a European tour so Frank is not optimistic that they will be able to perform for us. However they may be able to recommend someone else. Lesley suggested the UCL jazz group who could be a possible backup. Action: Frank 10. On-going Furniture At the last meeting the committee discussed buying new chairs to replace the tubs and whether we could find new wing chairs for a cheaper price than the Wesley Barrel wing chairs. Lesley reported that she had visited Multiyork and the tub chairs were reasonably priced and fairly comfortable. Richard had visited Wesley Barrel and found some small armchairs made of soft leather. Frank liked them but they are quite pricey at £1,250 per chair. More window shopping is needed to find further possible styles. Talvinder said that from a green perspective could we look into other companies that could re-upholster the tubs? Richard reported that we originally asked JPA, the authorised College furniture supplier if they could upholster the tubs but they were not 2 particularly interested in doing so. Frank reported that the College uses other reupholstering companies so more research is needed to find a possible supplier. Diana commented that the chairs here are still very sturdy and very good quality. Action: Committee, Helen Housman Room china – mugs We are looking for something to replace the heavy Costa cups and saucers that are currently in use for tea and coffee. Most members find them too heavy and clunky. Bob explained that mugs would be more practical and it’s just a case of choosing a suitable design. If we have mugs we can get the Housman logo printed on them. Richard said he thought the mugs we already have are fine and if people are happy with them we could just ask Chartwells to get small and large versions of them, with the same design on the outside. Frank suggested we tell Chartwells that we like the Housman mugs and ask them to get the sizes they need. Action: Helen Back-door security It was decided to arrange a meeting with Mike Dawe, Head of Access Systems and the person in charge of door access. One of the problems regarding installing a card access system is the building is grade one listed, therefore it is not easy to install a new system. Also, people who don’t have UCL identity cards would have a problem getting in using the swipe system. Action: Helen 11. Any other business There was no other business. 12. Date of next meeting Helen will send out a doodle poll for the week beginning 29th April 2013. 3 University College London Academic Staff Common Room Accounts to 31 July 2013 2011-12 Audited 44,150.50 3,517.63 0.00 3,419.00 51,087.13 INCOME Subscriptions Coffee Sales Furniture/Other Sales Hire of Housman Room Total To 01 March Budget 2012-13 2012-13 Actual 55,450.00 52,167.50 3,600.00 2,604.91 0.00 0.00 1,900.00 1,310.50 60,950.00 56,082.91 6,485.46 2,992.61 1,293.60 2,038.28 19,412.63 32,222.58 EXPENDITURE Newspapers & Periodicals Coffee Supplies Furnishings Social Evenings Other Expenditure Total 6,650.00 3,100.00 2,000.00 3,500.00 23,000.00 38,250.00 3,605.03 1,526.66 0.00 2,983.70 15,063.84 23,179.23 18,864.55 SURPLUS/(DEFICIT) 22,700.00 32,903.68 18,864.55 51,087.13 Transfer to refurbishment reserves Total expenditure including transfer 22,700.00 60,950.00 0.00 23,179.23 0.00 SURPLUS/(DEFICIT) after transfer 0.00 32,903.68 10,000.00 0.00 10,000.00 Funds Brought Forward Surplus/(deficit) for the year Funds Carried Forward 10,000.00 0.00 10,000.00 10,000.00 32,903.68 42,903.68 24,823.14 18,864.55 0.00 7,799.98 35,887.71 Refurbishment reserve Brought Forward Transfer into refurbishment reserve Donations to refurbishment reserve Expenditure from refurbishment Reserve Refurbishment Reserve Carried Forward 35,887.71 22,700.00 0.00 8,000.00 50,587.71 35,887.71 0.00 0.00 0.00 35,887.71 45,887.71 TOTAL in TL09 60,587.71 78,791.39 Y:\ASCR Accounts.xls 01/03/2013