Student Forum – “Bay Campus Forum” 9th March 2015, The Hive 1. Present and Apologies Apologies: Stuart Rice; Martin Caldwell; Ceinwen Cloney; Tori-Ilana Evans. 2. Vote to have the General Secretary, Lewys Aron (LA), Chair the meeting The Forum voted unanimously to have LA Chair the meeting. 3. Approval of the minutes from January 27th 2015 (04SF.14/15) Minutes approved subject to amending referral to Chris Melvin as “She”. 4. Matters arising None 5. Elections & Affiliations Affiliations referendum, JI read out affiliation results and informed the forum that we remain affiliated to NUS Update on school of management, progress, shared with student reps at rep forum Bay Campus Presentation and Discussion Bay campus presentation was shown. Ilana Cohen (IC) unfortunately General Manager, SU President and Financial Manager could not be present to deliver this and therefore she had taken over as presenter. Latest video of Bay Campus was shown. IC explained the plans for the Union building and facilities. IC confirmed that there will be no flat floor space, but societies can use space in other buildings. Robiu Salisu (RS): Noted that plans seem less student friendly than the present arrangements at Singleton Campus. IC noted that the social space downstairs is meant to achieve that. RS inquired whether there will be any Student Union run services. IC noted that this had not firmed but was being negotiated. RS inquired whether a Faith facility on Bay Campus is confirmed. JI responded that there will be faith facilities but purpose built family is on the plans for the second phase of development 1 International Officer Discussion LA invited Ajjing Jipur(AJ) to lead the discussion on re-introducing a Full Time International Officer. AJ noted that the bay campus will be home to 60% international students and for this reason he would like to would like to amend the constitution and get this in place before next year. LA noted that the Union could end up having a full male officer team, so not sure whether an international officer was a priority over a women’s officer. Or perhaps a case should be made for a Full Time welsh Language Officer. LA suggested that there should be a wider consultation on reintroducing a 6th officer. AJ noted that there is an the advice centre with female members of staff and that currently there is a larger number of women in the officer team LA suggested that perhaps it could be stipulated that the international officer be a woman. JI noted that he would rather have an international officer and a women’s officer. RS agreed that they are two very different roles. Georgia Turner (GT) noted that she would relate more to a woman and would be concerned that no one in the Jakub Derlukiewicz (JD) noted that having a Women’s PTO would be suitable. Tom Lake (TL) added that difference between support services and representation therefore do not conflate the two. Also this should not be rushed as last year’s lack of consultation on the 7 to 5 change. IC agreed with TL that representation and support are totally different and added that she believes it there is a great need for Women’s Officer, as well as an International Officer and a Bay Campus Officer. IC agreed that such changes should not be rushed and that there should be a much wider review and consultation. IC noted that representation will be limited in the eventuality that someone is sexually assaulted next year and there is no Women’s Officer. RS noted that the International Officer role is really large and PTOs cannot be expected to take this on. Perhaps it is possible for PTOs to be effective representatives if they are properly supported. George noted that PTOs cannot be expected to do the same as FTOs. TL added that the Bay Campus needs representation in general, FTOs cannot possibly represent every group as there are only 5, perhaps it is about supporting the liberation campaigns and other PTO roles. AJ noted after this discussion he still believes that he did not want the next PTO to have the same struggles but that introducing an international officer who is also a woman might actually be viable. LA noted that everyone is very passionate about certain things/issues and need a wider consultation on this particular issue. RS noted the need for a Women’s Officer to do that role, cannot expect them to do both. Need to encourage more women to run as this year, as with BME candidates, but democracy is democracy and the officer team will change 2 AJ concluded that there is clearly a need some wider consultation after this discussion, in the current time frame it would be better to have an international officer who is also a woman before we get this wider consultation done. Four Additional Members Motion LA explained how the Officer Responsibility Group (ORG) works, proposed that 4 new places, for students who are not officers on the ORG, these students would be appointed by interview and the ORG would make decisions by consensus. RS noted that the mention of reps maybe should be problematic as there may be an overlap of interest. TL noted that this was covered under existing rules. RS noted the last point about gen sec having a casting vote in the case of a deadlock and asked for clarification. Charlotte Peters (CP) noted that chairs often have casting vote. LA noted that he already chaired the meeting just making it more transparent. LA called parts on the motion and JI wanted to call parts and remove the second paragraph. 13 voted for, 1 abstention, therefore paragraph was removed LA called a vote on whether the motion should be put online for a cross campus ballot. 15 for, 2 abstentions therefore going to vote Officer Question Time 1. Question about not hearing about forum in advance JI and CP noted that due to staff/FTO illness a new extraordinary Forum had to be organised in order to meet constitutional duty. 2. Laura asked whether a free Bay Campus bus shuttle service for staff members would be expended to students. CP noted that this is a rumour going around but is not true that this shuttle service will exist. 3. Why should students be expected to pay £5 for a round trip. JG noted that negotiations are ongoing but there will be more information next week. 4. It is going around that great hall will be used for lectures with hundreds of students with engineering classes with 600+ students. IC responded that the Swansea Academy for Learning and Teaching is putting together a programme for lecturers who are going to have to deliver those massive lecturers in this big hall. CP noted that certain modules will be repeated throughout the week therefore not all 24h lecture slides. 5. JD asked whether lectures will be recorded 3 IC responded that this is being talked about so that all lecturers will be recorded but there are some concerns regarding the video capture 6. RS noted that there are more staff than students in the room and asked what is happening with the quinquennial review. Any other business 7. Jianni Grimma announced an event part of the “Light Up Singleton Park” Campaign, taking place on the 17th where the path will be lit with with glow sticks between Abby and the gate, to raise awareness of the safety issues along this path. 8. JI fashion show tomorrow at the grand theatre, Jerry is a model, get in touch if you’d like a ticket, spread the word 9. JD: Fresher’s officer, campaign on 24th and 26th called sex smart, condoms and raising awareness 10. CP congrats to newly elected officers, nomination open tomorrow; Jerry will help you, JI said he was not running. Also noted when Varsity tickets will go online. 11. RS announced that March 19 event in the university café west for the elimination of racial discrimination; Wednesday going to NUS Wales conference and happy to pass on student comments any thoughts, motions are online. LA thanked everyone for coming and called the meeting to an end. 4