MINUTES OF THE CORE ADVISORY GROUP (CAG) HELD ON 25H OCTOBER 2004 AT CENTRE FOR WOMEN’S RESEARCH (CENWOR) AT `11 A.M Present – Ms. Jezima Ismail Ms. Seela Ebert Prof. Swarna Jayaweera Ms. Leelangi Wanasundera Ms. Ranjani Manuelpillai Ms. Indrani Sugathadasa Ms. Amara Peeris Absent - Ms. Indrani Iriyagolla Prof. Uma Coomaraswammy Mr. T.M.KB. Tennakoon Minutes were confirmed unanimously. It was proposed to have the next meeting on the 15th of November instead of the 8th as planned earlier at MWRAF. As the two institutions of Open University and SLIDA was not represented at this meeting and due to the importance of the Certificate Course it was decided to send a letter to Prof. Uma Coomaraswamy (Vice Chancellor of the Open University) and Mr. Tennakoon (Director, SLIDA) to send a nominee for the meeting when they are unable to attend. Matters arising from the Minutes Seela brought to the notice of the Members that a formal approval has been granted by the Cabinet to a proposal submitted by Hon. Sumedha Jayasena, Minister for Women’s Empowerment and Social Services on “Promotion of Women Representatives in Local Government Institutions - at least 33% to be Women”. While agreeing to the proposal in principle a sub committee has been appointed to work out the operational details. The sub committee comprises of the following : Minister of Justice and Judicial Reforms Hon. John Seneviratne Minister of Women’s Empowerment and Social Services, Hon. Sumedha Jayasena Minister of Provincial Councils, Local Government Hon. Janaka Bandara Tennakone, and Minister of Constitutional Affairs and National Integration,, Hon. Dew Gunasekera 1 The Cabinet has also asked the committee to submit a report within two weeks. NIU Members were very interested in this Cabinet Paper as it was discussed to meet some of the Parliamentarians on this subject by the Members. It was decided to address key members of Parliament regarding the Grow Declaration and to send the letter on the Grow letterheads. All the participants who followed the Professional Development course in USA to be requested to submit a brief report on the training received at the NIU. A letter to be sent to the participants. (Action - Seela) It was also informed that Seela and Jezima met the participants at SLIDA prior to their departure to USA and the meeting helped them to meet for the first time and also clear some doubts of the trip. Report from Leelangi - Model Village at Moneragala The NGO identified by Cenwor is SEEDO and the village is Pitiyagama. At village level a women’s society is formed and action has been taken to register the society at the Divisional Secretariat. The following priorities have been identified at the Participatory meeting. Community Hall to be built in order to conduct the Pre School at the premises. At present the children have to walk 3 kilo meters distance to a school and during the rainy seasons as the roads are impassable children drop out due to the difficulty in reaching the schools. The SEEDO committee members will visit the village every week as a monitoring exercise and the building for the community hall will be completed within the next two weeks. As more resources are needed a small budget to be prepared to sustain the programme. 1. For pre school 2. Water 3. Roads 2 Five Characteristics identified by the Grow I project to be implemented in the model villages. Report from Seela - Karanvila Model Village – Agromart Foundation The development of the Playground – The ground was leveled and soil was removed with funding from NACDAE( National Association in Community Development and Adult Education). Society members gave voluntary time for all the activities. Transport facilities and technical guidance was given by the Akmeemana Pradeshiya Saba. Construction of a Well - NACDAE funded this project with a donation of Rs. 50,000/= (for both projects Playground and Well). Technical guidance provided by the Pradeshiya Saba and construction work was done by the villagers. The construction of the well is yet to be completed as a concrete mixture has to be taken to the site. Other activities planned – 1. Soil conservation around the playground. 2. Shramadana campaign to plant 100 plants for re-forestation in assistance with the Pradeshiya Saba. Constraints identified 1. Pradeshiya Saba and Divisional Secretary’s assistance and encouragement insufficient. 2. Due to the involvement of many villagers in different political party activities, party difference sometimes creates barriers for the programme activities. Follow up of action of this programme was done by a Field Officer attached to the Galle Agromart District Office. Due to transportation problems, she finds it difficult to visit the sites in addition to her field activities. Other needs 1. Training of a member as a Montessori teacher to serve for the village and training to be obtained from a Professional Institute. 3 2. Guidance to develop the Community Hall. 3. Project development through training, Credit facilities and Marketing linkages. It was mentioned that Agromart could help some of the model villages as there is a new project of developing model villages in the seven districts of Agromart. Seela informed that this could be done only if the District Managers have not identified other villages. The model village concept of Agromart will enhance the activities of the Grow I project. This was an idea welcomed by all the members as it was felt that networking is a very important joint effort of the 4 organisations. Karanwila (Agromart) Udayapuram (MWRAF) and Pitiyagama (Cenwor) are the three projects where Agromart could assist. Amara mentioned that Sarvodaya is continuing their project at Ratnapura with a micro grant of Rs. 10,000/- as a revolving fund helping the people. Sewing, a boutique and community kitchen etc. are some of the activities of the village. Appointment of the NGO Coalition The members were interested to know the exact role to be played by the NGO coalition. Seela explained that according to the papers sent by NIU that the NGO coalition will act as a vehicle for social transformation. The coalition could include NGOs working on sustainable development, poverty alleviation, democratic rights, gender and marginalized and the disenfranchised including the NGOs working in minority areas. The NGOs are expected to identify participants for the Certificate course to be conducted by SLIDA and Open University. All members agreed to the following NGOs to be invited for the Network: 1. Wilpotha Kantha Parshadaya 2. SEEDO (Muslim & Tamil CBO – Ampara) 3. Siyath Foundation 4. Lawyers for Human Rights and Development 4 5. Women”s Development Centre 6. Community Development Organisation (Muslim and Tamil CBO,in Puttalam) 7. Institute for Social Development (Plantation Tamil NGO) 8. Sinhala Kantha Sanvidanaya Reports of the Meetings with Parliamentarians and other policy makers As it was difficult to get the Parliamentarians to come for meetings especially to discuss the matter of increasing the number of women in politics it was suggested to organize a luncheon with the Parliamentarians and media. It was also decided to select from different parties 20 men and 10 women MPs as a Cabinet paper has already been approved in principle a sub committee with Indrani Sugathadasa, Ranjini and Seela to report at the next meeting. The media to be contacted to get their participation. Rupavahini to be contacted by Jezima and to get the women from the 4 villages to talk on political participation in Sinhala and Tamil. (2 programmes) Indrani S promised to contact the ITN. The meeting adjourned at 1 p.m. Seela 5