The University of Stirling Students Union Executive Council Meeting Minutes of Meeting held on 2nd April 2015 Present: Amy McDermott (Chair), Lauren McKay, Alasdair Ibbotson, Jenny Lester, Andrew Kinnell, Hollie Cameron, Paddy Wilson and Chris Priddle. Observers: Stef Black (Policy & Research Coordinator) Apologies: Lauren Marriott Absent: Rebecca O’Neill, Chrissy MacDonald, Barry Febers and Paige Turner 1. MINUTES AND MATTERS ARISING The minutes of the previous meeting were adopted without any amendments. 2. CHALLENGES TO ORDER OF PAPER 3. DATES TO NOTE 4.1 School Officer Recruitment Closes – 3rd April 4.2 Clubs Ball- 9th April 4.3 Sports Ball- 18th April 4.4 STIRQT- 16th April 4.5 Union closed (Easter) - 3rd and 6th April 4.6 NUS Liberation Conference dates 4.7 Union AGM- 9th April 4.8 Accessing Higher Education Conference- 15th April 4.9 RATE Awards Ceremony- 22nd April 4.10 Voter Registration Atrium Days- 15th & 20th April 4. ELECTIONS AND RESIGNATIONS 5. REPORTS L. McK: I have a new job; my last day will be Friday, 1st May. L. M and C.P: Continuing to put together the final touches for the Clubs and Sports Balls respectively. A. McD: I am working on General Election strategy and voter registration day activities. StirQT will take place with all Stirling MPs on 16th April in Logie LT at 7pm. L. McK: De-Stress Week is next week (7th-10th April); bubble wrap ‘Pop Your Stress Away’ is on Tuesday, 7th and ‘Paws Against Stress’ is on Friday, 10th April. We have also had 12 applications for school officers and we will be interviewing all next week. A. McD: We held the elections for Liberation Conferences and those elected have been booked onto the conferences. A.I: Can I just remind people we have the ‘Bairns Not Bombs’ March in Glasgow on Saturday, 4th April and the Non-direct violent training on Wednesday, 8th April. 6. UPDATES, DISCUSSION AND DECISION TOPICS . 6.1 Equal Opportunities Policy Update A.I: I have some issues with some of the text, particularly ‘ideology’; by being ‘inclusive and supporting’ of all ideologies we are including fascists and other extreme ideology groups. Also the word ‘culture’; lad culture is a culture, are we know inclusive and supportive of that? Discussion followed around removal of ‘culture’ and ‘ideology’. Everyone agreed that the inclusion of ‘in person or online’ and ‘in or out with the Union’ were positive changes. A. McD: Let’s all go away and have a look at other Unions policies, think about issues and solutions and discuss at our next executive meeting. 6.2 Volunteer Policy Everyone agreed it was a very good policy, helping to protect volunteers and the Union. A.I: Possible reworking of ‘respect confidentiality’/ ‘respect information given in confidence’- S.B to look at. Vote taken to pass the policy: In Favour: 8 Against: 0 Abstain: 0 Policy Passed 7. AOB A.I has drafted a press release regarding the Faslane Demonstration (Appendix 4) H.C: Is it maybe too long? Suggestion: Maybe have a press release and a shorter quotable statement within that? A.I to discuss with A. McD In Favour: 8 Against: 0 Abstain: 0 Motion Passed 8. Date of Next Meeting Monday, 13th April, Room 2B80 9. RESERVE BUSINESS There was no reserve business.