Council Agenda Lent I 29/01/2003 7.15pm The Theatre, Peterhouse Ordinary Motions 1) Corrections to Minutes of Last Council 2) Matters Arising from Minutes of Last Council 3) Date and Venue of Next Meeting: Wednesday 12th February, Boulind Room, Homerton 4) Announcements by the Executive 5) Questions to the Executive 6) Objections to the Order Paper 7) Ordinary Motions a. Anti-Racism Committee b. CUSU Council Reasonable Adjustments c. Development Planning Cttee – Election Process Review Cttee d. Gender Agenda 8) Emergency Motions 9) Elections a. Secretary to the CUSU Executive b. NUS Regional Conference (Essex University: 04/02/03 10.15am till 4.30pm) (14) c. CUSU Higher Education Funding Officer d. CUSU Communications Officer e. Elections Committee (2) 10) Any Other Business a. Anti-Racism Committee CUSU Notes: 1. The Ethnic Minority Student Survey conducted in Easter 2002 showed that 29% of ethnic minorities have suffered from racism in the University. 2. The Ethnic Minority Student Survey showed that 76% of ethnic minorities believed that the University did not pay sufficient attention to ethnic minority issues. 3. In Cambridge there have been serious racist incidents in the last year, including a racially motivated assault in New Square in April 2002 and antiSemitic vandalism attacks in November 2002. CUSU Believes: 1. That all students should be able to live and study in a racism free environment, without any threats to their safety and wellbeing. 2. Racism is a serious issue in the University, which must be addressed. CUSU Council Lent I: Page 1 3. Greater resources are required to tackle the issue of racism and its consequences on welfare and access. 4. There is a need to promote antiracism in the University, and bring ethnic minority issues to the foreground. CUSU Resolves: 1. To set up an Anti-Racism Committee, which should be committed to promoting antiracism, cultural diversity and any other ethnic minority issues. 2. That this committee shall be called CUSAR, which stands for Cambridge University Students against Racism. Proposed by Kimberly Chong, CUSU Anti-Racism Officer Seconded by Akima Paul, Black Students Officer b. CUSU Council Reasonable Adjustments CUSU Notes: 1. The requirement under the DDA (1995) for all service providers to make “reasonable adjustments” in their activities and service provision to ensure that disabled people are not placed at a disadvantage. CUSU Believes: 1. That CUSU should make all reasonable adjustments to their service provision to ensure equality of access. 2. That there is currently much “good practise” in the running of meetings of the CUSU, but that to ensure this continues, it should be detailed as policy. 3. That it would be of benefit to provide voting members of Council with more information about accessibility and the requirements of Students’ Unions, Colleges and University’s under the DDA. CUSU Resolves: 1. To hold all meetings of the CUSU (CUSU Council, Executive, Open Meetings) in accessible venues. To advertise the accessibility of venues and the provision for providing other reasonable adjustments on request. 2. To publish the Agenda and Order paper on the CUSU website one week prior to meetings of the CUSU Council and Open Meetings. 3. To mandate the Council Chair to endeavour that all meetings are run in an accessible manner. A. All council mailings/agendas/voting records are produced in an accessible format. B. All speakers indicate their desire to speak by putting up their hand. C. All speakers stand up when speaking. 4. To advertise the provision for, and provide all publications (annual publications, training/information guides and Agendas and Minutes to meetings) in alternative formats on request. 5. To mandate the CUSU Welfare and Graduates Officer to CUSU Council Lent I: Page 2 produce, in association with the University Disability Resource Centre and the CUSU Students’ with Disabilities Officer an information booklet for all voting members of Council, Welfare Officers and Academic Affairs Officers, on supporting disabled students. 6. To mandate CUSU Services to work with the webmasters to get the CUSU Website Bobby approved http://bobby.watchfire.com/bobb y/ Proposed by Alice Pennington, CUSU Welfare and Graduates Officer Seconded by Katie Childs, CUSU Academic Affairs Officer c. DPC-EPRC motion CUSU notes: 1. The DPC-EPRC Report into CUSU Elections procedure (see appendix one) CUSU resolves: 1. To pass the DPC-EPRC Report into CUSU Elections procedure. 2. To mandate the Elections Committee 2003 to follow the procedure set out in the Report. 3. To have a referendum at the same time as the CUSU Elections 2003 to make the following changes to the CUSU Constitution and Standing Orders. CONSTITUTION Ammend J.21 A decision of the Elections Committee shall only be amended or overturned by a subsequent decision of that Committee, a resolution of the Council, a resolution of a Referendum or decision of the Junior Proctor in accordance with the University ordinances. To J.21 A decision of the Elections Committee shall only be amended or overturned by a subsequent decision of that Committee, a resolution of the complaints panel of Council (as set out in the Standing Orders), or decision of the Junior Proctor in accordance with the University ordinances. The decision of the Junior Proctor shall overrule that of the complaints panel of CUSU Council, which shall overrule that of the Elections Committee, although one may appeal to the bodies in any order. STANDING ORDERS Change C4. Nominations and the ballot form. (i) Nominations have to be submitted on an official nomination form. No member of CUSU can propose or second more than one candidate in any one election. A copy of the CUSU Election Standing Orders has to be distributed with all official nomination forms. (ii) The order of the ballot paper is decided by lottery. Political groups may submit an order in which they wish their candidates names to appear. CUSU Council Lent I: Page 3 To C4. Nominations and the ballot form. (i) Nominations have to be submitted on an official nomination form. No member of CUSU can propose or second more than one candidate in any one election. (ii) A copy of the CUSU Election Standing Orders has to be distributed with all official nomination forms. All candidates will sign to say that they have read, understood and agree to abide by the rules and regulations of the Elections. (iii) The order of the ballot paper is decided by lottery. Political groups may submit an order in which they wish their candidates names to appear. Add C2. (iv) Guidelines for the Elections Committee shall be determined by a resolution of Council prior to the opening of nominations for positions on the Committee. C9. Complaints (i) The Elections Committee shall acknowledge all complaints within 24 hours of receiving them. The Elections Committee shall record all discussions, decisions and votes, whether in person, by phone or email. (ii) The Elections Committee shall decide on the merits of the objection by collecting information from all interested parties in order to ascertain whether they support or not the upholding of the complaint. (iii) The Elections Committee shall look to resolve all complaints thoroughly and as quickly as possible. The Elections Committee shall endeavour to keep all involved with the complaint informed about the progress of the complaint and resolve it within three working days. (iv) Any party may appeal to overturn the decision of the Elections Committee in writing, within 72 hours of the Elections Committee announcing their decision whether or not to uphold the complaint, in accordance with the Constitution J.21 (v) The complaints panel of CUSU Council shall comprise of three voting members of CUSU Council, selected at random (allowing for gender balance). No person directly involved with the complaint shall be a member of the Panel. (vi) A Trustee of CUSU shall be Secretary to the Panel. The Secretary to the Panel is responsible for ensuring that the complaint is dealt with in accordance with the procedures set out here. (vii) The complaints panel shall decide on the merits of the appeal by collecting information from all interested parties in order to ascertain whether they support or not the upholding of the appeal. The complaints panel shall look to resolve all complaints thoroughly and as quickly as possible. Proposed by Alice Pennington, CUSU Welfare and Graduates Officer Seconded by Katie Childs, CUSU Academic Affairs Officer d. Gender Agenda CUSU Council notes: 1. Gender Agenda is a universitywide magazine produced by the Women's Union featuring CUSU Council Lent I: Page 4 2. 3. 4. 5. 6. articles on gender & women's rights, issues which tend otherwise to be neglected in student publications in Cambridge At the beginning of the academic year 2002/2003 Gender Agenda started being produced as a paper magazine, a format which has proven extremely popular (it is also published online). When this year's budget for Gender Agenda from CUSU was set the magazine was solely an online magazine and thus had very low costs associated with it The massive popularity of the paper magazine has meant the budget from CUSU was used up on printing costs for the first two issues, leaving no funding for the final three issues. The Gender Agenda team are investigating a variety of fundraising possibilities to ensure reliable funding for the future, but these are unlikely to produce funds in time for issue 4 (due out mid-Lent), and possibly issue 5 (due out beginning Easter). Gender Agenda currently has roughly 500 subscribers, and a print run of 500 would cost £250. This figure does not take into account any new subscribers (thus far after each issue between 20 & 40 people have asked to subscribe). 2. Gender Agenda provides a unique forum for these issues to be discussed, by both women and men, as well as raising the profile of how gender affects our society. 3. Online magazines, although a useful reference, are not as easy to read as paper magazines. 4. If Gender Agenda was limited to being published online it would suffer a significant loss of readership CUSU Resolves: 1. To allocate up to £600 from Campaigns to Allocate to CUSU Gender Agenda to ensure the final two issues get published if the other fundraising initiatives fall short of the amount needed for printing the magazine. 2. That any money left over in the women's budget at the end of the year will be put into the Campaigns to Allocate fund. Proposed by Tigger MacGregor, Editor, Gender Agenda Seconded by Miranda Semple, SubEditor, Gender Agenda CUSU Believes: 1. Gender issues affect us all and yet are pitifully underrepresented around Cambridge. CUSU Council Lent I: Page 5