UNIVERSITY OF ESSEX UNIVERSITY/STUDENTS’ UNION CONSULTATIVE GROUP 25/05/05 1.30pm MINUTES Chair Present Apologies In attendance 1. Tony Rich, Registrar (AHR) Rachel Fletcher, Director of Student Support (RF), Darren Baker, Customer Services & Marketing Manager, Accommodation (DB), Antony Blackshaw, SU General Manager (AB), John Gilfillan, SU Membership Services Manager (JG), Gareth Oughton, SU President (GO), Lucy Sutton, SU VP Finance & Services (LS), Shruti Dudhia, SU VP Student Development (SD), John Bragaglia, SU VP Sports & Societies (JB), Tamoor Ali, SU VP Academic & Welfare (TA) There were no apologies Zoe Kent, SU Administrative Assistant [Taking minutes] Minutes of the Previous Meeting (24/03/05) The minutes of the previous meeting were approved as a true and accurate record. 2. 66/2005 Matters Arising 30/2005 – JG reported that the safety notices have now been distributed. 67/2005 33/2005 – Resource Fees - AHR commented that enabling students to pay in instalments for small amounts of money creates a lot of work for little gain. The group agreed that two instalments would be more appropriate. AHR to raise this with the Finance department. 68/2005 AHR 37/2005 – TA thanked the University for the Library Reading 69/2005 Room progress and noted it had been a big success. 42/2005 - It was noted that if the agreement with Bar 33 falls through, the SU will work with Trevor Beckett and Andrew Connolly to find additional resources. AB reported that the SU have requested plans from Estates. 70/2005 SU 3. 45/2005 – DB to check progress on South Courts doors. 71/2005 DB 50/2005 – It was noted that recycling facilities have not been installed due to not receiving the grant. DB to chase this up. DB to speak to Sheila about paper left outside the towers. The SU agreed to work with DB to come up a system to rectify this. 72/2005 54/2005 – RF said she thought it was appropriate for Multi Faith Chaplaincy minutes to come to future USUCON meetings. She said the Multi Faith Chaplaincy are happy for this to happen as long as the group agree. The group agreed this would be fine. LS said a representative from the SU will sit in on Multi Faith Chaplaincy meetings. 73/2005 57/2005 – SD to arrange for the SU VP Student Development elect to meet with Richard Murphy 74/2005 SD 58/2005 – It was noted that the Shuttle Bus Service will be on the 1st transport meeting agenda. 75/2005 61/2005 – Mentoring scheme - TA thanked AHR and RF for their help on this. TA said he has now received 153 forms. 76/2005 63/2005 – DB said the laundrette will be contracted to an outside agency who will replace the machines and offer improved maintenance. DB said that there is not a fixed cost for a permanent solution yet. It was noted Dennis Studd is working on this. DB to find out when the group can expect a definite figure for the new laundrette. 77/2005 64/2005 – AB reported that the SU has offered to contribute to the cost of cleaning the squares in future. 78/2005 Feedback from Meetings 79/2005 DB DB DB/ SU DB a. Welfare Forum (no minutes available) N/ A b. Sports Advisory Group The group looked at these minutes. 4. Non-Alcoholic Social Space LS asked what the University are doing about this in the 80/2005 short term and if there is going to be any space provided for this at The Meadows. AB said there had been plans for a Common Room area to be included in plans for the Meadows but this has been delayed for at least 12 months. AHR said that Meadows would not be complete before 2007. 5. Large Common Room (with a view to the future provision of non-alcoholic space) LS asked if the SU could have commitment from the University in the long term for a Common Room which would double up as a non-alcoholic space once the new lecture theatre has been built. AHR said this is an issue for the Accommodation Group. AHR was concerned that the current Common Room is under used. TA said that PGSA are advertising the facility now so it will be better used. TA asked what could be done in the short term as sometimes the Common Room is used for teaching. AHR suggested that if anyone has any thoughts on this, to compile them and give them to Maz Brook beforehand. The SU agreed to do this. The SU requested to be included in the circulation of reminders. SU to liaise with Maz Brook about this. DB said the space at Hawkins Quay is empty at the moment. AB to speak to Trevor Beckett to arrange to view this space. 6. AB 82/2005 SU/ UNI Ramadan (looking to plan space provision effectively) The SU informed the group that they would like to use the Hex for Ramadan, which requires the Blues Bar to be open for the hours the Islamic society will be there. LS asked for clarification that they will be given priority for this. MC said this should not be problem but to check with External Relations that it is not already being used by them. A suggestion was made that if the Blues Bar opening is successful this could remain a permanent fixture. 8. SU Avon Way and Quays (with a view to planning how better to include these residents in student life on campus) GO said that due to the number of student complaints the SU are going to write a report about this situation. It was agreed to come up with an action plan with the University. 7. 81/2005 83/2005 LS Anonymous Marking SD reported that the Academic Standards Committee did 84/2005 not pass this. SD went on to say that despite this Union Council has recently passed policy to support anonymous marking. It was requested this be raised under Matters Arising at ASC. 9. 10. TA AOB The group requested there to be a USUCON meeting in July for the handover. 85/2005 It was noted USUCON meetings will be held at 2.00pm next year. 86/2005 It was noted a payphone should be installed at the Quays next week. 87/2005 Date and Time of Next Meeting The Date and Time of the next Meeting to be confirmed. First scheduled meeting of next year will be 22nd September 2005 at 2.00pm ZK