THE OPEN UNIVERSITY CHOIR Minutes of the Annual General Meeting held on Thursday 1st October 2015 Present: 52 members of the Open University Choir, Brandon Cook (OU Club) 1. Apologies Apologies were received from: Yvonne Alton, Keith Attenborough, Lisa Burns, Anne Dietz de Broise, Monica Else, Martin Ferns, Liz Healing, Laurence Holden, Jonathan Hughes, Mary Lea, Jan Lloyd, Ruth McCracken, Carol Oliver, Dennis Pim, Magnus Ramage, Rhona Sayer, Richard Seaton and Janette Taylor. 2. Minutes Minutes of the October 2014 AGM were received and approved as a correct record. 3. Matters Arising There were no matters arising. 4. Chair’s Report The Chair’s report can be found in Appendix 1. 5. Treasurer’s Report The Accounts were distributed. Tim Hunt gave his thanks to Vanessa Penzo for auditing the accounts. Tim's Report can be found in Appendix 2. Tim proposed raising the annual subscriptions from £15 to £20. Eleanor Milburn commented that the Danesborough annual subscription was £135. She felt that the OU Choir subscriptions could therefore be higher than £20. Tim replied that the matter had been carefully considered in committee. The 2015/16 budget had been based on £20 subscriptions. A further increase can be considered next year. Bill Strang added that there were students in the choir who may find paying a higher subscription difficult. It was also pointed out that an increase of £5 is proportionately a 33% rise, which is significant Other members indicated that they would support raising the subscriptions by more than £5 this year. However, it was pointed out that to cover the potential cost of soloists would take a far more significant increase in the subscription rate, perhaps up to £50. Beverley Thompson asked how the revised budget relates to the revised programme. Bill responded that main change was to have replaced the programme previously planned with a piece not requiring soloists. It does, however, require quite a large orchestra. Proposals Acceptance of the Accounts and proposal to increase the yearly subscription to £20 was proposed by Vanessa Skelton and seconded by Helen Jarvis. Document1final Page 1 The accounts can be found in the attached document. 6. Conductor’s Report The conductor’s report can be found in Appendix 3. 7. Election of the Committee The following officers were elected unopposed to the OU Choir Committee: Chair: Liz Camp Secretary: Sally Connelly Treasurer: Tim Hunt The following were re-elected as ordinary committee members: Marian Ballance, Gill Smith, Anna Page, Robin Rowles and Jan Lloyd. All were proposed by Juliet Baxter and seconded by Mike Street. The following people were re-appointed: Mike Davis (Concert Manager) and Lisa Burns (Membership Secretary). These choir members are co-opted by the committee. Liz Camp is continuing with her role as Orchestra Manager Juliet Baxter (Assistant Librarian) is retiring this year but Lynn Castle has kindly agreed to take her place. Gill Smith (Publicity) has recently retired. She will continue with most of her role but requested another person to help with actions that could only be carried out by an internal member of staff. (e.g. liaising with the Print department and posting material onto the OU website.) Karen Kear kindly offered to help with this role. 8. Any Other Business How the University Cuts are Affecting the Choir Liz Camp reminded everyone that a summary has been circulated to all choir members to provide a common understanding of the situation. This summary can be found in Appendix 4. Mandate Liz Camp read out the mandate which had previously been circulated to the Choir Members. The OU Choir, while appreciating the supportive funding it has received from the University for many years, deplores the disproportionate extent of the cut to its grant for 2015-16 and the lack of transparency with which it has been imposed. This meeting charges the Choir committee to pursue all possible means to seek restoration of the former level of financial support so that its recognised profile of inventive varied programming, which is under threat from these cuts, can be maintained in future. An overwhelming majority of those present supported the mandate. Document1final Page 2 Nine choir members were unable to attend the AGM but had confirmed by email that they supported the mandate. It was also suggested, however, that the choir should not necessarily push to restore its former level of funding, but should accept that some cuts had to be borne, given the University’s overall financial position. Brandon Cook, who attended the meeting as a representative of the OU Club Committee, spoke for a few minutes. He revealed that Estates had originally allocated a budget of £70k to the OU Club but the Vice Chancellor’s Executive had cut this to £34k when it met in June. This left Club with no choice but to pass on these cuts proportionately to clubs. The Club is in negotiation with VCE via Estates in an attempt to claw back some of the funding that has been cut. Vote of Thanks for the Chair Robin Rowles thanked Liz for her hard work in support of the choir and this was unanimously supported by the meeting. Close of Meeting With no further business the meeting was closed. Document1final Page 3 APPENDIX ONE: Chair’s Report The Open University Choir Chair’s Report 2015 Last year I reflected on a period of change for the choir. In some ways this year has been comparatively quiet, in that we have sung a reasonably typical programme for the choir, with no major disruptions. This is the second year since Bill retired from the OU and it has felt, I think, a natural evolution that he made a decision not to conduct the summer term. By all accounts, he, Dennis, and the choir found that the new arrangement worked well, and evidently we managed not to put Dennis off, as he has agreed to do the same again in 2016. However, you’ll also recall that Dennis himself has just retired from the OU, and has in fact decided not to come today as this was officially his first day of ‘freedom’!! In his absence I would like to record the choir’s thanks for conducting last term, and for agreeing to do so again. I won’t say much about the financial situation that you are all aware of, as I hope we can take a moment later in the meeting to consider this, and I’m aware that Bill and Tim will refer to it. All I wanted to say was to reassure you that despite cuts to our grant this year, the choir is actually in a strong financial position so it is not this that we are concerned about. But it is a challenge to how the choir operates, and it is likely to affect what we do in the coming years, so there will be decisions to be made. So, whilst the past year has been reasonably quiet, we have some interesting challenges and changes ahead. As well as Dennis conducting us again next summer, we also have the fantastic opportunity in spring 2016 of doing another concert off campus in Stony Stratford. It is really exciting that we will be able to help inaugurate the new organ, which many of you will be aware, Anna Page has been heavily involved in fund raising for over the past few years, and it will be a fun challenge to us all in vocal terms, and give us the opportunity to sing some interesting repertoire in a fantastic venue. So please do support it, so that we have a strong choir to take and showcase to the people of Milton Keynes! I don’t want to go on too long, but I cannot finish without the usual role of thanks. I hope it doesn’t sound trite to say it, but it is really important to remember everyone who helps keep the choir going. We all come here to sing on a voluntary basis, and it is a fabulous choir with a lot going for it. So I must, as always, thank Bill for everything he does, and has done in suggesting repertoire, driving it forward, and organising so much to do with it, as well as conducting. I’d also like to thank the committee; particularly to Tim who has so capably taken on the role of treasurer since Vanessa retired last year; and to Sally who keeps me in line at meetings and makes sure I don’t forget what I’m supposed to be doing! Thank you to everyone else both on the committee, and others who help to organise, input ideas, move things during rehearsals, sort out concerts, get us our music and the rest. You know who you are!! And finally, thank you to Kevin for playing at rehearsals. There may be more to follow about that but I can’t say anything formally as we’ve not discussed it yet. However, you should know that Kevin is another imminent retiree from the OU and may have less time in future to play for us. So thank you Kevin, for your input over all these years. Document1final Page 4 APPENDIX TWO: Treasurer's Report The most significant problem is the change to funding from the university, as reported separately. Fortunately, last year we made a large surplus, which can be used to soften the cuts in the short term. The main reasons for the surplus are: £75 more subscriptions (5 members) than budgeted. £195 less than budget on instrumentalists (We had one player drop out of the autumn concert which is £85 of that, also an orchestral player from 2013-14 never cashed their cheque, and that appears as a reduced expenditure in these accounts.) £420 less than budget on music hire (We had budgeted more conservatively than in the past due to Inter-library loans no longer being available. Then Marian found some good ways to get music.) £300 vocal coaching that was in the budget never happened. Looking to the future, because of the cut in funding from the university, we are proposing to increase membership from £15 to £20 per year. This still represents excellent value. Each increase of £5 gets us about £400 more. This year, we lost £1400 funding, which we have handled by spending some of last year’s surplus, and by scaling back our programme. Document1final Page 5 APPENDIX THREE: Conductor’s Report The Open University Choir Conductor’s Report 2015 If I were to characterise the concerts we gave last year, and indeed the programmes for the present season, I would refer primarily to the varied, inventive repertoire which has been a hallmark of this choir for at least three-and-a-half decades, since its first lunchtime concert in 1979. I would not be surprised if no other choir in Britain has performed Randall Thomson’s Frostiana, complete and with orchestral accompaniment; at any rate it is extremely rarely done on this side of the Atlantic. Conversely Bach’s motets are core repertoire, indeed at the pinnacle of the choral repertoire, but it is few choirs of this kind that attempt all six as we now have. I also congratulate Dennis for exploiting an area of the British repertoire which we have not often explored and I thank him for steering the ship in my absence. For this term I had planned something a little more mainstream, a Haydn mass with four soloists and orchestra, but because of the cuts we have ended up instead with another rather infrequently-performed work, Cherubini’s Requiem in C minor. And next term we are going to bring in some of the most unusual music we’ve done for a while. As you know, we’ve been invited to perform in St Mary and St Giles Church in Stony Stratford, to showcase its newly-renovated Willis organ. The team at St Mary and St Giles have been researching the history of this organ and have uncovered a lot of interesting information about its former life at St George’s Church in Edinburgh, on which the first half of the concert will draw. If you were in the fundraising concert we gave in 2010 you may remember that the first minister, Andrew Thomson, wrote a famous psalm setting. It turns out that he complied two whole books of hymns for his congregation in collaboration with his precentor, Alexander Smith, so we’ll have one of Smith’s hymns too. Thomson’s young son also contributed and went on to write a more extended setting of the Benedictus which I hope to include. Later choirmasters and organists included Alexander Campbell Mackenzie who subsequently became Principal of the Royal Academy of Music in London: we have a movement from his cantata Bethlehem. And, during World War I, Robert Finnie McEwen, a colourful character and extremely wealthy landowner, who wrote an anthem especially for the choir. Finally the last organist of St George’s and my own teacher, William Bowie: I have two short anthems of his which I guarantee none of you will know, and I think I can reassure you that they’re not as difficult as some of his other music. However, all this exotic Scottish fare will be counterbalanced by a sequence of Bruckner’s iconic motets and rounded off with John Rutter’s popular, jazzy Gloria for choir, brass, organ and percussion. Document1final Page 6 There is as yet no repertoire in place for the summer term, but we can today announce that Dennis has again agreed to conduct the summer concert, and he will also direct both choir and orchestra for the carol concert. I have mainly spoken of the artistic profile of these two years, but I am conscious of the practicalities too and I pay tribute to the committee which keeps the show running, and in particular this year to co-opted helpers, and also to those who just help without even having titles. It is one of the strengths of this choir and this context that we can draw on Ekkehard to guide us with professional insight through our German pronunciation; Mike Street is prepared to be consulted about Latin matters; I have watched Mike Davis handle Events and Porters with saintly forbearance; and Juliet has been Marian’s right hand and, I think, helped Margaret before her, for so many years they are misty in my memory. However, I cannot conclude without reference to the effect which I think the financial cuts may have on the choir in the future. We have contained the loss this year largely by altering the programmes, although I have to say that I take a very dim view indeed of the carelessness with which the cuts were imposed on clubs which had already given voluntary time and effort to planning ahead responsibly. (Had the cuts been at the 10% originally indicated we could have absorbed the change much more easily and probably without changing programmes.) We are promised a review next year, without indication whether this will restore funding levels or deplete them further. If the funding cut is maintained – or increased – there is no doubt that the nature of the choir will change for ever: either the choir will have to shrink its profile to exclude pieces which require professional soloists, or at least use fewer soloists – and that repertoire is considerably more limited and may be easily exhausted or it will have to lower its standards and, for example, manage without the very good external players with whom we have built up good relations over the years – and to whom we actually give fairly minimal remuneration per head or it will have to start charging for its concerts, against long-standing OU principle, which will in itself mean looking for new audiences in more direct competition with other choirs, apart from the extra administration of collecting ticket money There might, of course, be other solutions, or different combinations of adjustments may be possible. But be in no doubt, the reduction of funding, if maintained or increased will be a gamechanger and I think that, whatever happens in the coming months, we will face greater uncertainties about how to proceed as we move towards planning the next season. So I think the choir needs to do all it can to press for a restoration of funding as a priority. Document1final Page 7 APPENDIX FOUR: How the University Cuts are affecting the Choir The Choir committee planned dates, repertoire and budgeting for 2015-16 during meetings in January, March, April and May 2015. Committee members spent many hours developing a reasoned, responsible plan. In February 2015 the University announced cuts ranging across all areas and activities. A rate of 10% across the board was generally applied to “non-protected” areas. On 8 June the choir committee, as well as the orchestra and chamber concerts series, received notice from the OU Club that much deeper cuts might have to be imposed, up to 60%. The music groups collectively questioned this, seeking further information, but received no reply from the Club. The OU Club’s accounts for 2014-2015 were published in advance of its AGM which was held on 9 July. These revealed the following expenditure for last season: Forecast spend £94k which is £10.5k over budget Main areas of spend: Entertainment: Social Trips/Events (£37.5k) Subventions – Nations/Regions (£23.7k) Subventions – Affiliated Clubs (£16.9k) Lunchtime concerts, Choir and Orchestra (£12.2k) – of which £4,000 was allocated to Choir Discounted cinema tickets (£4k) The AGM papers also revealed that the Vice-Chancellor’s Executive had decided to cut the Club’s budget for 2015-2016 to £34k. We understand that this was linked to a specific decision by the Vice-Chancellor’s Executive that “staff subsidy” spending on trips, events and discounted tickets was to be discontinued. Choir members may remember that just over a year ago the funding route for music activities in the University (Lunchtime concerts, Choir and Orchestra) was changed ‘for administrative reasons’ and is now operated through the OU Club rather than through the Music Fund. At this stage the Choir committee sought assurances on behalf of members, following discussion at last year’s Choir AGM, that similar levels of funding would be maintained (see treasurer’s report in Minutes). We were unable to secure a written commitment to this. At the Club AGM serious and probing questions were asked from the floor about the discrepancy between the original rate of 10% cuts and the later prediction of 60%; however, no clear explanation was forthcoming. Instead it became evident that the OU Club Chair, David Phillips and the Director of Operations, Mary Legge held different and contradictory views about whether, how and by whom the Club Committee had been informed about the increased level of cuts. We were also told that it has now been stated clearly by the University Secretary that funding for music activities will not be protected or ring-fenced in the way that we had understood it to have been in the past. Document1final Page 8 Strong comments were made from the floor about how the cuts would affect musical activities and Laurence Holden subsequently went to a meeting of the Club committee to explain concerns on behalf of the music groups and to help the club determine how to proceed. At the AGM itself the Club Committee declined to inform affiliated clubs what their grants for 2015-16 would be; however, afterwards it notified all the music groups that cuts of at least one third were being imposed. The Choir committee offered the following broad response the following day, 10 July: it would make repertoire changes so as not to require professional soloists for the autumn concert, potentially saving approx. £900 make more modest economies in the spring and summer concerts increase subscriptions from £15 to £20 use surplus from 2014-15 These changes together could reduce the amount we would need to seek from the OU Club from the £4,000 granted last year to £2,600. The OU Club committee met on 30 July to decide how to allocate funding and informed us immediately that it had accepted the Choir’s bid for £2,600. We confirmed our intentions in a detailed budget which we submitted to the Club treasurer on 8 August before announcing our plans to members and on the choir website. We have been told that the current funding levels will be reviewed next year, but it is not clear whether this will lead to a restoration of funding, or further and deeper cuts. The concern of the Choir committee is that the budget for 2015-2016 has been achieved mainly by sacrificing a dimension of our activities, namely performing one medium-scale work with soloists and orchestra each season, which has been part of our activity and offering for nearly 30 years. We will not be able to reinstate it in future years unless the level of funding is restored, or some other change is made in the way the choir operates. The Choir has joined with OU Orchestra and the organisers of the Lunchtime chamber concert series to write to the Vice-Chancellor on 6 August expressing these concerns and offering to discuss a more secure arrangement for funding musical activities in future. To date we have received no response, although we did receive immediate brief statements from Estates and the OU Club defending their positions. OU Choir Committee 30 September 2015 Document1final Page 9