Wadham SU Minutes 2012 MT6

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    Sunday, 11th

    November (MT Wk 6)

    4.45pm in the JCR

    SU Meeting: Minutes

    A: Officers Reports

    PRESIDENT

    Wadham SU Elections: Academic, Technical and Communications Officers elected

    US Election Night event successful

    Looking into bike hire scheme la Boris-bikes

    Looking into reducing bar prices

    Charities concert

    Means to improve recycling

    Clearing up SU Shop

    Campaigning for Living Wage (see below)

    TREASURER

    Finances

    Wadham Society

    Money Meeting next Friday

    VICE PRESIDENT

    Handover to Communications Officer

    Website Renovation

    Constitution Amendment Mid-term reports

    ACADEMIC

    Getting started

    Tuesday Event Technology Careers

    ACCESS

    Student Ambassador Training popular

    ARTS Queerfest Decorations

    Threepenny Opera

    BAR & SOCIAL

    Boptails

    Bar order for queerfest

    CHARITIES

    Charities Nominations meeting

    Event

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    COMMUNICATIONS

    OUSU Husts, voting on Tuesday

    OUSU Council was on Wed, all motions passed

    Now minuting first SU meetingENTZ

    Queerfest

    Tickets info

    FOOD & AMENITIES

    Wadham Come Dine With Me

    Refec shutting early; enquiry

    Ping pong balls replacement

    HOUSING

    Online database photos

    INTERNATIONAL

    Crew date

    International Nights

    LGBTQ

    Queerweek

    SARAH LAWRENCE

    SPORTS

    Wadham Gym (short on space at the moment)

    TECH

    Bop

    Band room/techroom

    WELFARE

    Yoga (MCR)

    Disability Awareness Week Okinaga room Friday 6.15 talk

    Mental Health info

    Welfare brunch after queerfest

    WOMEN

    Wadham knits4tits great success

    Bras to Oxfam

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    B: Motions

    1. LIVING WAGE CAMPAIGN

    Proposed by Jahni Emmanuel, SU President

    Many Wadham staff (e.g. scouts) are paid 65p less than the living wage

    (6.80 average compared to 7.45 living wage)

    SU motion to support the Oxford Living Wage Campaign by:

    Lobbying for college to become living wage accredited (increase wages)

    Increasing the SU levy in students battels

    Questions

    Q1. How does college justify not being living wage?

    A1. Meals and transport are subsidised for all staff.

    Claim that if some staffs wages are raised, all other wages must also increase.

    Q2. Are scouts unionised?A2. Not sure.

    Q3. How much would the battel levy increase?

    A3. No more than 1.50.

    Q4. Does this apply to Wadham-employed staff only or also to contracted (casual

    hire) staff at Wadham?

    A4. Just staff employed directly and permanently by Wadham.

    Discussion Arent a percentage of scouts/catering team temporary?

    Most of them are permanent

    Why do they have to have worked 3 months to be permanent?

    Standard way of measuring employment permanence

    Why only the permanent employees?

    They are the main contributors to Wadham

    Need to be realistic in order to put forward a strong proposal

    Best way to show most college support

    How realistic is the motion; will college listen?

    SU approval of motion at this stage is just get the campaign started Establish facts and figures

    Talk to affected staff/scouts

    Mandate SU President to suggest living wage accreditation to college

    Eventual outcome not yet guaranteed by motion

    Shouldnt it be college who makes up cost difference, not student levy?

    Might edit student levy out of motion

    But it is a good way to show student dedication to the cause in a small way

    Conclusion

    Mandate SU President to encourage Living Wage Accreditation to college

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    Outcome

    No opposition

    Motion passes

    2. IT BOX

    Proposed by John Owen, MCR Social Sec

    It box is frequently used but lacks comfortable seating and players lack funds

    SU motion to:

    Mandate Amenities Officers to purchase comfortable seating for it box

    Set up a 100 it box fund maintained by John Owen

    Questions

    Q1. What is the It Box?

    Machine in the corner of the JCR with a variety of quiz games.

    Discussion Reason behind fund: Students want to win jackpots

    Possibility to set up an It Box club

    Money spent on It Box goes quickly

    Weekly fund not viable, according to SU Pres

    Would It Box fund be self-sustaining?

    Student suggests symbolic support for It Box

    How does J.O. decide who gets 100 fund?

    Distributed through SU

    Objection to one random SU member commanding 100

    J.O. is already MCR Rep Creation of budget for It Box Officer

    More student involvement with It Box

    How to approach J.O. for funds

    Mandate J.O. to always be in JCR?

    Money spent on It Box goes where?

    To the company

    No SU gain from machine; simply placed here by company

    Financial worries of SU mean extra money spent on It Box unhelpful

    Suggested amendment to remove introduction of fund from motion

    Conclusion

    AMENDMENT: Item 2 (It Box fund) removed from motion

    Amendment passes

    Only mandate SU to purchase barstools for use around It Box

    Outcome

    Motion passes

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    3. NUS DEMONSTRATION

    Proposed by Matt Myers

    National NUS Demonstration on Friday 21st

    November in London

    OUSU and several other colleges already supporting, funding and publicising

    SU motion to:

    Support and publicise NUS demo and related meeting

    Donate 250 to OUSU coach fund taking students to London for demo

    Questions

    Q1. How to publicise?

    A1. SU Email

    Q2. Is coach travel free?

    A2. 3 without college donation

    If funded, everyone can go for freeNot same as donating to coach company

    Q3. Are we buying OUSU coaches?

    A3. No, hiring just for this occasion

    Q4. Why 250?

    A4. Wadham gave more last time (2010)

    Estimated number covers everyone in room for SU meeting

    Discussion OUSU supports demonstration

    OUSU gives 50% of its full funds to it

    In comparison: 250 not as much for Wadham

    What is the demo?

    Called for by NUS

    Against white paper, tuition fee raise and many of the risks attached

    its an absolute joke essentially

    What does it hope to achieve?

    Specification of proposals and demands

    Empowerment of students Student mobilisation

    Continuation from 2010

    Government releases white paper gradually over time so that we cant do

    one massive demo.

    Conclusion

    Mandate SU to publicise demo through communications, posters etc.

    Mandate SU to donate 250 as coach fund

    OutcomeMotion passes

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    4. OUSU MEETINGS

    Proposed by Alex Cibulskis, SU Vice President

    OUSU council (Wed, odd) and SU meetings (Sun, even) currently out of sync

    Agenda for OUSU council released towards the end of even weeks

    Currently not possible to get an all-Wadham opinion on OUSU agenda

    Wadhams 3rd

    OUSU vote currently unassigned

    P/VP, OUSU Rep + one more for any relevant student

    Week change ideal but constitutional mess bogs down motion

    Motion to sync OUSU and SU meetings by:

    Mandating VP to fix technical conflict in constitution

    Changing Wadham SU meetings to same week as council

    Introducing short OUSU-specific section to SU meetings

    Questions

    Q1. What will OUSU section add to SU meetings?A1. Wont add too much most of the time; occasional significant issue worth

    discussing.

    Q2. Does this affect whether we agree with OUSU things that have passed?

    A2. Not directly, but it enhances communication by being in time with it

    Q3. Clash with bop weekend?

    A3. To be discussed, but minimal problem

    Q4. How important is this?A4. All university-wide matters go through OUSU vote

    Q5. Are OUSU meeting polarised?

    A5. Depends: some motions pass through easily; some tricky motions to do with

    politics more controversial

    Q6. Does mandating presence at OUSU council require constitution?

    A6. No

    Discussion Wadham OUSU Rep should represent Wadham opinion rather than own

    Meeting at start of the week = not many opinions developed?

    OUSU section wont take long

    OUSU council discusses key issues, but only in depth when theyre

    particularly important

    Agenda always given prior in OUSU email

    Will we have to officially mandate the 3rd

    Wadham vote?

    SU VP to look at constitution

    Quick efficient democratic procedure to find out who best for 3rd

    person

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    Will the week change affect SU meeting attendance?

    Mandate someone to take statistics on SU meetings to see difference?

    VP offers to do this, but not important

    Should be visible from common sense

    Other factors contribute to SU meeting attendance

    Conclusion

    Mandate Vice President to edit constitution to facilitate week change

    Starting next term (Hilary), Wadham SU meetings will be Sundays of odd weeks

    OUSU section of SU meeting will highlight agenda of OUSU Council

    Outcome

    Motion passes

    C: Matters for Discussion

    1. SKY

    Does Wadham want to join the campaign to get charitable status from Sky?

    Proposed by Jahni Emmanuel, SU President

    All JCRs pay for sky, some charitable, some not

    Sky changed terms & conditions preventing charitable status for Wadham and

    other colleges

    Two methods to solve problem:

    Possibly buying through college

    Campaign to cancel sky and boycott Monetary impact on sky if 10 colleges boycott = 60000

    Many other colleges considering joining

    Campaign previously discussed in pipeline in Trinity last year; now revisited

    Questions

    Q1. What is the charities rate?

    A1. 600 rather than 6000 (normal rate)

    Q2. If we dont get charities rate, what do we do?

    A2. Can go back to Sky, but strength of campaigns argument relies on boycott

    Q3. Can SU still get charitable status?

    A3. Very difficult as Sky still wont support

    Discussion

    Buying through college not discussed last year?

    Would be best and straightforward option

    Doubtful about whether college will do it

    On account of principles rather than costs

    i.e. Wadham College doesnt want to pay Sky

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    If college buy, wont Sky also charge them 6000?

    No, college has full unquestionable charitable status

    What is the likelihood of Sky reacting to this?

    In Skys interest, they will simply make changes to their policies, rather than

    listen to college campaign?

    Sky is based regionally

    Not going to affect the national corporation, but regional Sky might react

    Factor of cost in the event of a boycott

    Other JCR opinions/involvement: Oriel & two others already charitable

    Clearer sense that other JCRs Oxford-wide must support and not pay 6000

    For every one college that doesnt boycott, nine more colleges need to

    Sky doesnt just lose one 6000, future years will affect

    Chance that college boycotts one year, but next year wants to go back,

    nullifying effect of first boycott.

    No scope for negotiation with Sky now?

    Definitely no, only options are college or boycott.

    Conclusion

    PLAN OF ACTION:

    President & Treasurer will ask college

    JCR Presidents meeting on Tues

    Will bring discussion to next SU meeting to gain more opinions

    SU agreement to say that Wadham is interested in supporting campaign

    Not committing to boycott yet

    2. LEAVING PRESENTS FOR STAFFProposed by John Owen

    Gary Cook (Head Butler) leaving this term

    Jim Doyle (Head Porter) leaving end of this year

    MCR and college both buying presents

    JCR also wish to show appreciation

    What shall we get?

    100 budget

    Decorate JCR with portraits? Motion to decide gift?

    SU can just buy presents

    THE END.