Trevelyan College JCR Exec Bonding (18th-20th March 2015) Held at High Grange Holiday Cottages, Exelby, North Yorkshire Present: Mr A Tansey (President), Mr J Perryman (Vice-President), Mr J Tiffany (Bar Sabb. elect), Miss B Shepherd (Treasurer), Miss S Cornes (Welfare), Mr A Paterson (Welfare), Miss P Yates (Social Chair), Miss M Mittal (Outreach), Miss S Alexandrova (SU Rep), Miss C Feeney (Secretary), and Mr A Brown (JCR Chair) Miss J Clapp (Bar Sabb.) was present on day 2, the committee returned to points on the bar as noted with ** Apologies: Mr S Leather (Services) Meeting 1 Before the meeting began, the committee signed confidentiality agreements as is common practice. Meeting chaired by Mr A Tansey called to order at 6pm on Wednesday 18th March 2015. 1. What is our purpose? The committee discussed what they believe our purpose is as a committee. They agreed that their main purposes are: to represent the JCR both within college and to the wider University; to serve the JCR; to ensure that everyone is enjoying college life, whilst also encouraging University level participation; and to do what is right for the members of the JCR. The committee believe that they were elected to represent the Junior Common Room and that should be their overriding purpose. 2. What goals do we have as a group? The committee discussed their main aims for the year. They agreed to strive to be a welcoming committee so that people feel comfortable coming to them and to be as accommodating as possible. 3. What is our ethos? The committee agreed that as an exec they should take a neutral stance, although it was noted that separating your personal life and your ‘exec life’ will be challenging. 4. Unity and image? The committee discussed how they are viewed, and wish to be viewed by the JCR. The committee decided they would strive for professionalism and appear united at all times, whilst aiming to avoid becoming a clique. The committee also decided that unity needs to be considered particularly in freshers week and meetings should be held both beforehand, and midway through freshers week. 5. How do we want to communicate with each other? It was agreed that Facebook would be the most effective form of communication, but that members are also happy to be contacted via text. It was decided that all official or important documents should sent out via email, including minutes which are distributed by Jake. ACTION: Alex B to set up exec mailing list 6. The function and structure of Exec meetings It was agreed that agenda points for Exec meetings would be sent to whoever is chairing the meeting. The president would also like to do short reviews of what everyone has done in their week at the beginning of each meeting. ACTION: Alex T to do a doodle poll for when we have exec meetings ACTION: Alex T to then block book G Ground Committee Room 7. Livers Out Exec presence in college The committee discussed whether there should be any difference in the roles of livers in and livers out. It was noted that livers out will still be in college a lot due to their roles and that the whole committee should make an effort to attend events to show our commitment. It was suggested that livers out should perhaps volunteer for more jobs in order to make up for the extra the livers in have had to pick up. It was decided at this point that we should make a list of laws that we aim to abide by for the year. They are to be called ‘The Book of Trevenisis’ Professionalism – trying to keep split between role and social Enjoy everything you do and appreciate your role Remember why you ran Keep involved We are students, be as you would normally – humility Don’t undermine anyone else’s position Treat each other as you wish to be treated yourself Check yourself Assume that each position holder on the exec is the expert – trust and respect each other 10) Communication 11) Supporting each other and going out of your way to support each – publicly as well 12) Accept, serve and respect views of the JCR 1) 2) 3) 4) 5) 6) 7) 8) 9) ACTION: Christina to write these up and stick them up in the office It was also decided at this point that the opening discussion point for every exec meeting should be for every exec member to give a ‘red light, green light’ account of their week i.e. what is the best and worst thing you’ve done this week 8. Defining our job descriptions Each member of the committee talked through their job description, their main aims for the year and how they work and deal with stress so that the whole committee is aware and are able to help. 9. Complaints within the Exec It was agreed by the committee that it is the responsibility of the President, Vice-President and the chair of the exec meeting to ensure that everything is kept in check. Any issues should be brought to them. 10. Discipline within the Exec The committee agreed to maintain an atmosphere in which everyone is respected and trusted whilst ensuring that each member raises anything they believe to be either personally or professionally wrong. It was also suggested that members of the committee ask each other how they are doing, especially if they are unsure. 11. Discipline for the rest of College The committee discussed ideas of how to approach discipline within college this year. It was agreed that the President and Vice-President would have a meeting and then further discussion could be had. Meeting concluded 19:57pm Final ACTION: All members of the committee to write down for reference – Why did I want to be on the exec? What is my main goal? What is the biggest challenge you need to overcome? Meeting 2 Meeting chaired by Mr A Brown called to order at 10:20am on Thursday 19th March 2015. 1. Website and notice board updates Miss Feeney explained her plan for the website and the noticeboards. She is going to allow members of the exec who have a page on the website to be able to edit it themselves, and would also like the committee to use the google calendar more for events. With reference to the noticeboards, she is going to email Janice to check that we have full control over them, but she would like to move the welfare board to a more prominent position. 2. Report back to the JCR on bonding JP to approve minutes within 24 hours (as goes for all exec meetings) and then email to the exec. 3. Re-bonding The committee agreed to try and have regular meals/ drinks together in college. It was also agreed that the committee would have a social in the first week of next term and that they should have re-bonding at the beginning of each term. 4. Constitutional review- roles AB is going to rewrite the constitution so the committee discussed if there is anything they would like changing. 5. Tier 2s and 3s All members of the committee discussed who their Tier 2s and 3s are. It was noted that everyone should try to utilise and keep track of them. Everyone also discussed which committees they sit on. It was noted that we can all attend the SU Assembly but only the SU rep can vote. 6. International rep - budget The committee discussed whether the International Rep should have a budget to run events such as the Lunar event. It was suggested that this budget could also include some money for international freshers week. It was decided that the international rep should have a budget but it whould be mandatory that they organise a big event with the money. ACTION: Bridget to decide how much money should go into the budget and whether it should form part of a Tier 1’s budget, or if the International Rep can have full control of it, in which case they would have to liaise with Bridget. ACTION: Welfare to tell their international rep about the SU providing money for events. ACTION: Alex Brown to put the international rep on SocComm in the constitutional review ACTION: Alex Brown to invite Melissa and Freddie (with reference to internationals in freshers week) to an exec meeting next term to have an international review meeting. 7. JCR Meetings The committee discussed their role in meetings and how they aim to conduct themselves. The committee agreed that it is their role to facilitate discussion and encourage debate and that they are all welcome to participate in the debate in JCR meetings. It was noted, however that committee members should try to conduct themselves professionally, impartially (although this will be difficult) and respectfully outside of JCR meetings and that the official JCR channels wouldn’t be used to express any opinions. Finally it was agreed that the Exec should hold Exec meetings before JCR meetings in order to discuss the upcoming motions. 8. Publicity; to the JCR and beyond It was decided that anything to be publicised should be sent to CF via email by midnight on a Friday (it was noted that if there is an event on a Saturday, this information can be sent after the event, provided CF has been informed before). CF also asked for all events to be put in the google calendar so that the website remains up to date. It was suggested that ‘what the JCR is doing’ is publicised – what the JCR has decided, people’s successes and celebrating the success of JCR democracy. SA and AT brought up: How do we get people excited about JCR meetings? It was suggested that the meeting in freshers week should be better and ‘more real’ with an actual motion and a debate. It was also suggested that the bar could be opened in order to create a more ‘chilled’ atmosphere, however it was noted that this would cause problems with noise and people just wanting to use the bar. It was agreed that the committee want people to attend JCR meetings for the meeting itself. ACTION: Jenny to look into opening the bar in JCR meetings ACTION: The committee to look at this at the end of next term ACTION: Alex Brown to improve the freshers week meeting 9. Exec drop ins AT wants to call his drop in ‘Tea time with Tansey’, AB wants to do ‘Motion Surgery’. It was agreed that drop ins would continue to run 10-12 on weekdays and that welfare officers shouldn’t be exempt as their drop ins are in their job descriptions. It was decided that a timetable would be created every two weeks in an exec meeting. ACTION: Alex T or Alex B (whoever is chairing) to put this in the standing matters to discuss in the first meeting ACTION: Christina to put a question up on facebook in the last week of the holiday to organise the first week of term ACTION: Christina to create a google calendar for everyone to fill in their lectures and extra-curricular commitments. 10. Elections and engagement in the JCR AB is planning to change and sort the election timetable. He had the suggestion of putting all the Tier 1 elections together, but this is to be taken the a JCR meeting as a discussion point . 11. ExecOffice It was agreed that the committee should try to keep the office clean, and to not leave unnecessary stuff in there e.g. putting art supplies in E trunk and encourage freshers week equipment to be stored in B Ground. It was suggested that exec members aim to stay on top of it in drop ins. It was also agreed that the office would not be used for meetings unless absolutely necessary in which case you should post in the Facebook group to check it is ok with everyone. It should only be used for JCR committees however, and not societies. 12. Exec laptop/printer/scanner The treasurer laptop now has office so BS is planning to start doing all the accounts on it, however it will be used as an exec laptop so it can be used for presentations in the bar etc. The printer is to be used for exec/ JCR printing – try to use the photocopier if you can as it is cheaper. Club and society captains can use it if needed. 13. Exec phones JP has the Noiseline phone The welfare officers have the welfare phone CF has the bogsheet phone 14. Photocopier BS is sorting this. 15. Stationery The committee were asked to tell Christina if anything is running out, if they use the last of something or if they need anything. ACTION: Christina to buy ink cartridges and yellow card 16. Exec tree It was decided that this would remain on the cobbles, but that it would be called ‘Who’s who?’ ACTION: All exec members to send a photo, name and email addresses to Meg ACTION: Alex T to contact porters with photos 17. Exec office window ACTION: Christina to stick the ‘why we love Trevs’ quotes in this window and pick something every week from the email/ publicity to advertise there. 18. JCR whiteboard Christina will select information from the weekly email and the google calendar to go on the whiteboard. Exec members should inform CF if they want anything else going on the whiteboard or if they have anything to put in the notices section. 19. BBQ The BBQ is currently broken so we need to buy a new one. The committee decided that they would now take a campus card as a deposit to ensure that people clean it properly. There are also now difficulties with using the BBQ at events because of hygiene training. ACTION: Meg to get clarification as to what we can and can’t do with the BBQ ACTION: Meg to do a FinComm application 20. Freshers’ Week The committee discussed the upcoming freshers week. It was noted that this discussion mainly needs to happen with Freddie next term. SA commented that it was agreed in Assembly that all colleges should hold talks on sexual harassment in freshers week which will be added to welfare talks about gender etc. 21. Exec relationship with Senior Freps It was noted by the committee that Freddie wants to have a close relationship with the exec and that this relationship and dialogue needs to be maintained throughout freshers week through meetings. ACTION: Alex Tansey to invite Freddie to come to the pre-freshers week exec meeting ACTION: The committee are going to have a meeting mid-week in freshers week 22. Exec Freps The committee discussed their role in freshers week and the idea of ‘exec freps’. This will be discussed again with Freddie. 23. Transparency of college finances BS wants to make the college finances more transparent but asked for ideas as to the sorts of things that college want to see. Suggestions included offering a breakdown of what your tickets for events go towards, showing how much is spent on music and sport and what FinComm and TCUP have given money for. It was noted that these figures should be given in percentages to make them comparable. 24. Key log This will be done in the first meeting of next term when everyone has their keys. ACTION: everyone to send Bridget a message of what keys they have 25. Fines The committee discussed effective ways of policing fines from formals and the debtors list. ACTION: To be discussed again with Sam 26. Damages This is also to be discussed again with Sam 27. Financing Exec ACTION: Bridget to go and see Janice about mealcards for exec this term 28. Welfare room BC and AP explained the purpose of the welfare room. They use E ground as the welfare room on event nights. 29. Welfare supplies BC and AP explained the supplies they have available for the JCR – pregnancy tests are kept in the welfare pigeonhole, condoms and STI kits are available in drop ins. ACTION: Welfairies to find out how invoicing works for Bridget 30. Stress-less and welfare provision BC and AP explained their stress-less plan – they want to try and have something on every day and want every member of the exec to do something. Members of the committee provided ideas. ACTION: Welfairies to meet with current welfare officers at Mary’s It was also noted that the survey from last year should be consulted. 31. Academic parents The committee agreed that this year’s academic parenting system has worked better but BC wants to return to the idea of splitting up bigger families to make it easier. BC asked for any ideas about the academic parenting system. Ideas included: allowing everyone who wants to, to be a parent or having aunts and uncles; assigning combined students their parents later so they can have parents who do their subjects; meeting acadmemic parents in a coffee bar afternoon in freshers week rather than in the evening/ in a formal; academic parents walking their kids to academic talks; having larger socials with all families. It was also noted that Dr Latham has a lot of control over the academic parent system. 32. Bar website **the committee returned to this point with Jenny present JC explained that the bar website exists only so that the servers can access the rota. The JCR website and social media are used for publicity. 33. Trevs Day Miss Yates discussed her plans for Trevs Day – it sounds fab! ACTION: Meg and Paige to talk to Janice about what you can actually do with the BBQ ACTION: Paige to talk to the head chef about the formal menu It was noted that everyone will have to help and work on the day and that everyone will have to help with selling t-shirts in the run-up to the event. 34. Summer Ball PY discussed the plans for Summer Ball. Issy does the rota for this **at this point Jenny arrived** 35. Trevstock Sorrel has organised this event but it is run by Alex McKenzie. The committee noted the importance of encouraging people to stay in Durham for this event. ACTION: Christina to make events for Trevs Day and Trevstock 36. “Working” events The committee discussed the importance of everyone working events and how it works with working the bar/buttery as well. Rotas for events are done by the social chair – bar workers should communicate with the BarSabb and Social Chair about when is the best time to work on event nights. 37. SocComm Roles The committee decided to continue with the protocol of SocComm setting up events and the exec doing take-down, however if they need the exec for summer ball set up the committee are happy to help. 38. Trevs’s Image to the wider University The committee discussed the image of Trevs within the wider University. They discussed the ideas of having intercollegiate formals and making more efforts through joint societies in order to demonstrate Trevs to more people. It was also noted that when members of the committee attend events or committees outside of college, they are attending as representatives of Trevs. 39. Formals The committee discussed the priority system – to be discussed again with Sam. It was suggested that the exec, and particularly Sam, should try to build a more personal relationship with the MCR so that the exec can consult them as to the number of seats they have in formals. a) Rules and discipline The committee discussed their plans for discipline in formals – to be discussed again when AT and JP have discussed it separately. 40. SU/Trevs relationship SA explained her plans for the year – in particular improving the publicity of opportunities the SU offer e.g. funding, the Riverside Café, and get freps to offer a clearer image of what the SU offer to freshers. ACTION: Stella to send anything she wants publicising to Christina 41. Vomit... The exec will all be chunder trained and Sam will do a rota for each formal. Discussion about alcohol limits in formals ACTION: Jake to find out how Cuths system and other colleges’ works – shortcomings and advantages – and report back ACTION: Becki to make a pretty chunder chart 42. Confidentiality agreements – AB All signed at the beginning of the meeting. 43. Staff thank you This happens next term – tea and coffee in the bar for housekeeping, catering staff etc. It is organised by Janice. AT also plans to continue thanking catering in formals. 44. Trunk Rooms The exec need to work out what is in every trunk room after exams. BS will assign everyone a trunk room after exams. 45. Overall structure of college AT asked if there were any questions following the exec handover meeting with the ex-president and treasurer – none. 46. Using committees effectively The committee reiterated the importance of using committees and Tier 2s. 47. A.O.B - MM discussed her ideas for a new housing campaign involving a buddy system. - JT brought up ‘what is the role of the BarSabb on the exec?’ It was agreed by the committee that if there is nothing relevant on the agenda, the BarSabb is able to send their apologies. - 50th Anniversary – the exec have the opportunity to make a lasting impression this year. - AT wants to set up internship workshops with the alumni, using things such as the alumni football weekend. Meeting ended 19:15 on Thursday 19th March