UNIVERSITY OF ESSEX UNIVERSITY/STUDENTS’ UNION CONSULTATIVE GROUP 06.07.07 MINUTES Chair Present Apologies Secretary 1) 2) Tony Rich, Registrar (AHR) Andrew Nightingale, Director of Estate Management (ARN), Darren Baker, Customer Services & Marketing Manager, (DB) Rachel Fletcher, Director of Student Support (RF), Paula Rothero, Assistant Director of Student Support (PR), Moira Collett, Academic Registrar (MC), Antony Blackshaw, SU General Manager (AB), John Gilfillan, SU Membership Services Manager (JG), Hannah McFaull, Outgoing SU President (HMF), Nike Akinde, Outgoing SU VP Academic & Welfare (NA), Gareth Barrett, Outgoing SU VP Finance & Services (GB), Phill Pearson, Outgoing SU VP Student Development (PP) Richard Doughty, Incoming SU President (RD) Sam Cox, Incoming SU VP Academic & Welfare (SC), Matt Excell, Incoming SU VP Sports & Societies (ME) Sean Cottrell, Incoming Student Development Officer (SeanC) Dave Savage, Outgoing SU VP Sports & Societies (DS) Zoe Kent, SU Administrator – PA to GM (ZK) Introductions Ref. The group introduced themselves. 58/2007 Minutes of the previous meeting The minutes of the previous meeting were agreed as a true and accurate record apart from an amendment in item 8. The paragraph should read ‘HMF to send a copy to Richard Frost’ (as opposed to Richard Halsall) 3) 59/2007 Matters Arising 31/2007 – Drugs –. RF informed that Open Road are keen to be involved and all agreed this was a good opportunity. 60/2007 Init. 46/2007 – Clingoe Hill – HMF informed that the speed limit on Clingoe Hill will be temporarily lowered to 50MPH but may be further lowered to 40 MPH after the Summer. 61/2007 It was agreed road safety should be given a higher presence during Freshers Fair and in the areas surrounding campus. Attempts are also being made to involve Tesco. HMF noted the campaign had the full support of parliament. ARN informed he will be meeting with Essex County Council on the 16th July to help further progress proposed highways improvements. AHR informed that a traffic light junction may be installed as opposed to a roundabout junction although he stressed this still needs much discussion 47/2007 – Carbon Connections – HMF informed that Richard had met with Maddy and it had been a successful meeting 62/2007 48/2007 – On Campus Recycling – DB informed that Colchester Borough Council may provide the containers but stressed the need to ensure the waste will be collected regularly and not left to create a fire/safety risk. AN added that the implementation of the scheme will not be straightforward as there is a crossover between residential and business removal. DB said to fully implement the scheme would take approx. 18 months depending on several factors. HMF requested to be kept up to date with any developments. It was noted it had not yet been decided which tower the pilot would take place in. 63/2007 49/2007 – Disabled Access to Polling – MC informed that the Conference Office had been very apologetic and promised to consider every angle properly next time around. MC informed she has put forward 4.01 as a suggestion. 64/2007 51/2007 - There is to be a full scale review of exams later in the year. MC suggested that SC should be involved in the review and briefed so that she was fully informed about the constraints operating on the exam timetable. 65/2007 DB 58/2007 – 5S4.1 – AN informed that the SU should now 66/2007 receive this space in exchange for 2.411 NA AN noted that Avon Way has now been sold, payment for which should be received on Monday week. 4) 67/2007 Feedback from meetings: a) Welfare Forum (None Available) No matters arising 68/2007 b) Sports Advisory Group (20.03.07) AHR congratulated the Sports Fed on the BUSA ‘Most improved University Award 2007’. 69/2007 c) Multi Faith Chaplaincy Centre (02.05.07) The meeting was inquorate so the minutes were to be taken as informal notes. A new chaplain has been appointed. 5) Draft Student Identification Policy HMF noted the SU’s approval of the policy. MC explained the procedure for exams. It was requested this information be put on the registration pages of the Freshers website. 6) 71/2007 MC Disciplinary Procedures for students with mental health issues NA discussed the possibility of further training for staff called to discipline students with mental health problems such as paranoia or anxiety. RF informed she is looking at including this in induction training for new members of staff. RF and SC to meet. 7) 70/2007 72/2007 RF, SC AOB PP asked if all parties are working together to ensure the 2012 bid is a success. 73/2007 AHR explained how the Colchester bid is to work. - It was noted that the Stane Park development at Tollgate could pose some competition to the University Research Park because of its location although the businesses coming to the University are likely to be more high tech. 74/2007 75/2007 - HMF thanked the members of USUCON for their input at meetings over the year. AHR thanked the outgoing Sabbs and wished good luck to the new team. 8) Date and Time of Next Meeting The date and time of the next meeting is 19th September at 1.30pm in the VC’s boardroom. 76/2007