Guild council minutes



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GUILD COUNCIL MINUTES

From Meeting Held 29/01/15

GUILD COUNCIL MINUTES

From Meeting Held 06/12/12

From Meeting Held 10/11/11
gos_blue



GC.2a.15.3

Present: Chair of Council, Deputy Chair of Council, Poppy Wilkinson (President), Jack Mably (VP Housing & Community), Bethan Dovey (VP Democracy, Resources & Sustainability), Frankie Greenwell (VP Welfare), Molly Browne (VP Sports & Nutrition), Wadim Wesolek (VP Activities & Development), Joe Armer (VP Education), Sam Bull (LGBTQSO), Ahmad Khattab (HSO), Christopher Jarrold (EEO), Jeffrey Yip (ISO), Rachel O’Brien (CAO), Nora Selmani (WO),
School: Harry Jacobs (Biosciences), Eli Daniels (Birmingham Business School), Simon Goldich (Chemistry), Abdul Hashimi (Civil Engineering), Letty Key (Computer Science), Max Seitler, (Dental Surgery), Shelley Cukier (Education), Kate Collinge (EDACS), Gabrielle Kingsley (GEES), Mae Rohani (Gov and Society), Olivia Gordon (Gov and Society), Sophie Calmonson (History and Cultures), Tamara Fisch (Languages Culture, Art History and Music), Sam Coppard (Law), Dipali Shah (Maths), Kitty Howse (Mech Eng), Sam Calmonson (Medicine and Surgery), Gidon Ross (Met and Mat), Sacha Johnstone (Philosophy, Theology and Religion), Dwayne Spiteri (Physics and Astronomy), Corin Whitfield (Psychology), Katie Webb, (Sports and Exercise Science).
Student Staff: Joe Harrison (Venues)
RAs & Associations: Aitken Wing, (Leo Vincent) Elgar Court (Jessica Levy), Liberty Court (Charlotte Tait), Jarratt Hall (Flo Thompson), Maple Bank, (Mitchell Brookes), Mason Hall (Rebecca Crampin), Pritchatts Park (Charlotte McKnight), Shackleton (Catherine Pryor), Tennis Courts (Elizabeth Draper), Liberty Close (Paul Cushing Cena).
LGBTQ (Shamima Akhtar), DAMSA (Chames Zaimeche), PGMSA, (Sukhjit Pooni), Interfaith (Mohammed Mumit), Student Parent and Carers (Erin Lee), Women’s Association (Hayley Graham), International Students (Pintilii Andrei).
Mini Forums: Jake Williams (Drama), Ollie Collins (Religious), Joe McDowell (Media), James Phillips (Media), Joe Taylor (Departmental), Jasper Sach, (Music and Dance), Whitney Nyarambi (Music and Dance) Preena Kerai (Community Volunteering), Rob Jones (Indoor), Rose Jewson (Indoor), Jack Ford (Campaigning), Cristian Viorel Hrenciuc (Cultural and International).
Sport Mini Forums: Ed Tinwell (Indoor Sports), Tom Mills (Watersports), Harry Worrall (Martial Art), Verity Postlethwaite (Large Sports Teams).
Open Place: Izzy Lenga (Open Place), Edward Sainsbury (Open Place), Adam Goldstone (Open Place), Jennifer Bainbridge (Open Place), Hattie Craig (Open Place), Robert Eagleton (First Year Place), Susanne Hartman (International), Elen Kochkanyan (International), Olga Dziedziak (International), Olivia Davidson (Women’s), Meg Ashton (Women’s), Eleanor Keiller (Women’s), Wanjiku Murage (BME), Zoe Paterson (Disabled), Laurence Thompson (Disabled), Michael Foley (Disabled), Christopher Foster (Disabled), Rosie Booth (LGBTQ), Sarah Dougherty (LGBTQ), George Hughes (LGBTQ), Ross Strong (LGBTQ), Lewis Addlington-Lee (LGBTQ), Alex Deam (Mature).
In Attendance: Jo Thomas (CEO), Michael Garrett (DoVS), Naomi Atkin (DoE), Dylan Williams (SVM), Sunita Goddard-Patel (RC), Antonia Rossiter-Eaglesfield (RC), Lewis Lay (RC), Haf Rees (RC)
Apologies: Rachel Clements (ARAFO), Rachel Porter (DSO), Martin Bradbury (MPTSO), Sam Weaver, Chris Davey, Kamil Osman, Sarah Nwafor, Sajiid Nadimi-Shahraki, Anthony Keen, Oliver Gordon, Arslan Afzal.

Item

Notes

Action

1

Welcome and Count of Quoracy


The Chair Welcomed students to the meeting and introduced a video on appropriate behaviour guidelines for Guild Council

The voting cards were tested.



72 Councillors Present.




2) Starring of the Agenda

The Chair reads out submitted amendments prior to the starring of the agenda.

  • Amendments not accepted (Amendments): 2

  • Amendments accepted (Amendments): 13, 15, 32, 37

  • Amendment accepted (Motions): 11B, 11C

Starring of the agenda;

Agenda items starred: 4, 7b, 8, 11b, 11c, 11d, 11f, 11g

Amendments starred: 5, 6, 7, 8, 9, 10, 11, 14, 16, 17,18, 20, 21, 22, 23, 24, 29, 30, 31, 37,38, 39

There was a vote to pass all unstarred items:



86% For, 14% Against

All unstarred items were passed.




3) Approval of Minutes

There was a vote to approve the minutes from the previous meeting.

90% For, 10% Against

The minutes were approved.




4) Guild Councillor Attendance

The Chair explained the process of removing Guild Councillors due to their attendance. The Chair introduced an appeal to their removal from Abdul Hashimi.

Abdul Hashimi gave a speech against their removal.

Vote to reinstate Abdul Hashimi as Civil Engineering Guild Councillor.

66% For, 34% Against

Abdul Hashimi was reinstated as Civil Engineering Guild Councillor.





6) Proposed Referendum Model

Bethan Dovey (VPDRS) presented the proposed Referendum Model to Guild Council.




Amendment 6.5

Julian Bryant (No constituency) spoke for the amendment.

Poppy Wilkinson (President) spoke against the amendment.

Point of Information offered by Julian Bryant (No Constituency), accepted by Poppy Wilkinson (President).

Question asked by Chames Zaimeche (DAMSA). Julian Bryant (No Constituency) responded.

Questions asked by Dwayne Spiteri (Physics & Astronomy). POC answered by Julian Bryant (No Constituency).

Questions asked by Poppy Wilkinson (President). Julian Bryant (No Constituency) responded.

Procedural motion to go straight to vote proposed by Erin Lee (Student Parents & Careers Association). 5 voting cards. No objections.

Vote to approve amendment 5



44 % For, 56% Against

Amendment 6.5 was not accepted.




Amendment 6.6

Alex Deam (Mature Students’) spoke for the amendment.

Bethan Dovey (VPDRS) spoke against the amendment.

Procedural Motion to move to another round of speeches proposed by Alex Deam (Mature Students’). 5 voting cards shown. Objection raised.

Alex Deam (Mature Students’) spoke in favour of procedural motion.

George Hughes (LGBTQ Open Place) spoke against the procedural motion.

Moved to vote to have another round of speeches;



38% For, 62% Against

Moved to questions.

Question asked by Alex Deam (Mature Students’). Bethan Dovey (VPDRS) responded.

Vote to approve amendment 6



23% For, 77% Against

Amendment 6.6 was not accepted.




Amendment 6.7

Hattie Craig (Open Place) spoke for the amendment.

Bethan Dovey (VPDRS) spoke against the amendment.

Question asked by Julian Bryant (No Constituency). Bethan Dovey (VPDRS) responded.

Vote to approve amendment 7



23% For, 77% Against

Amendment 6.7 was not accepted.




Amendment 6.8

Julian Bryant (No Constituency) spoke for the amendment.

Joe Armer (VPE) spoke against the amendment.

Point of Information offered by Julian Bryant (No Constituency). Not accepted by Joe Armer (VPE).

Question asked by Chames Zaimeche (DAMSA). Poppy Wilkinson (President) responded.

Question asked by Chames Zaimeche (DAMSA). Frankie Greenwell (VPW) responded.

Question asked by Julian Bryant (No Constituency). Jack Mably (VPHC) responded. Julian Bryant (No Constituency) responded.

Question asked by Hattie Craig (Open Place). Jack Mably (VPHC) responded.

Procedural Motion to move to a vote from Eleanor Keiller (Womens). 5 voting cards shown. Objections raised.

Eleanor Keiller (Womens) spoke in favour of the procedural motion.

Julian Bryant (No Constituency) spoke against the procedural motion.

Moved to vote to go straight to a vote

57% For, 43% Against

Vote to approve amendment 8



58% For, 42% Against

Amendment 6.8 was accepted.




Amendment 6.9

Hattie Craig (Open Place) spoke for the amendment.

Poppy Wilkinson (President) spoke against the amendment.

Question asked by Edward Sainsbury (Open Place). Jack Mably (VPHC) responded.

Question asked by Erin Lee (Student Parents & Carers Association). Hattie Craig (Open Place) responded.

Question asked by Mohammed Mumit (Interfaith Association). Poppy Wilkinson (President) responded.

Question asked by Christopher Foster (Disabled Students’). Frankie Greenwell (VPW) responded.

Procedural motion to move to an access break proposed by Dwayne Spiteri (Physics & Astronomy). 5 voting cards shown. Objections raised.

Dwayne Spiteri (Physics & Astronomy) spoke in favour of the procedural motion.

Chames Zaimeche (DAMSA) spoke against the procedural motion.

Moved to vote to go to an access break;



29% For, 71% Against

Question asked by Julian Bryant (No Constituency). Poppy Wilkinson (President) responded.

Vote to approve amendment 9.

42% For, 58% Against

Amendment 6.9 was not accepted.

ACCESS BREAK





8. Freshers’ Fest Committee Election

Procedural Motion to move the Freshers’ Fest Committee Election to the next item on the agenda proposed by Erin Lee (Student Parents & Carers Association). 5 voting cards shown. No objections.

Moved to Freshers’ Fest Election.

Jack Mably (VPHC) introduced the election and confirmed two full members will be elected.

Nominations from the floor:

Meg Ashton

Abdul Hashimi

Jessica Levy

Jasper Sach

Dipali Shah

Each candidate gave a speech.

Rachel O’Brien (CAO) asked a question to all candidates. All candidates responded.

Harry Jacobs (Biosciences) asked a question to all candidates. All candidates responded.

Julian Bryant (No Constituency) asked a question to all candidates. All candidates responded.

The Chair instructed Guild Councillors to vote by paper ballot.






Amendment 6.10

George Hughes (LGBTQ Open Place) spoke for the amendment.

Point of Clarification asked by Hattie Craig (Open Place). The Chair responded. Guild Council agreed to vote on amendment 6.10 and 6.11; If both amendments pass, Guild Council will then vote on which amendment to approve.

Harry Jacobs (Biosciences) spoke against the amendment.

Point of Information offered by Meg Ashton (Womens).

Question asked by Hayley Graham (Women’s Association). Harry Jacobs (Biosciences) responded.

Question asked by Hattie Craig (Open Place). Harry Jacobs (Biosciences) responded.

Procedural motion to go straight to vote proposed. 5 voting card shown. No objections.

Vote to approve amendment 10.



71% For, 29% Against

Amendment 6.10 was accepted.




Amendment 6.11

Alex Deam (Mature Students’) spoke for the amendment.

Poppy Wilkinson (President) spoke against the amendment.

Question asked by Julian Bryant (No Constituency). Poppy Wilkinson (President) responded.

Procedural Motion to go straight to a vote proposed by Erin Lee (Student Parent & Carers Association). 5 voting cards. No objections.

Vote to approve amendment 11

26% For, 74% Against



Amendment 6.11 was not accepted.




Amendment 6.14

Eli Daniels (Business) spoke for the amendment.

Hayley Graham (Women’s Association) & Molly Browne (VPSN) spoke against the amendment.

Question asked by Rachel O’Brien (CAO). Joe Armer (VPE) responded.

Question asked by George Hughes (LGBTQ Open Place). Eli Daniels (Business) responded.

Question asked by Poppy Wilkinson (President). Eli Daniels (Business) responded.

Question asked by Erin Lee (Student Parents & Carers Association). Frankie Greenwell (VPW) & Eli Daniels (Business) responded.

Question asked by Hayley Graham (Women’s Association). Eli Daniels (Business) responded.

Procedural Motion to go straight to a vote proposed by Joseph Harrison (Student Staff). 5 voting cards shown. Objections raised.

Joseph Harrison (Student Staff) spoke in favour of the procedural motion.

Chames Zaimeche (DAMSA) spoke against the procedural motion.

Moved to vote to go straight to a vote

77% For, 23% Against

Vote to approve amendment 14.



39% For, 61% Against

Amendment 6.14 was not accepted.




Amendment 6.16

Dwayne Spiteri (Physics & Astronomy) spoke for the amendment.

Hayley Graham (Women’s Association) & Jack Mably (VPHC) spoke against the amendment.

Question asked by Dwayne Spiteri (Physics & Astronomy). Jack Mably (VPHC) responded.

Question asked by Alex Deam (Mature Students’). Hayley Graham (Women’s Association) responded.

Procedural motion to go to a vote. 5 voting cards. No objections.

Vote to approve amendment 16.



42% For, 58% Against

Amendment 6.16.







Procedural motion to move Questions & Scrutiny to after the access break proposed by Rachel O’Brien (CAO). 5 voting cards. No objections.

ACCESS BREAK




10. Questions & Scrutiny

Rachel O’Brien (CAO) on behalf of Mohammed Mumit (Interfaith Association) asked what is being done about the new bill effectively turning landlords into immigration officers.

Guild has released a statement condemning the bill. We are working with international student’s office, Mentors, Community wardens. Preparing for October for 6-8 week visa basis students, working to resolve that. Looked into emergency rooms in halls as they aren’t affected by the bill. Fortunately we haven’t had any reports of this affecting current students yet. NUS are also supporting in this campaign.

Mandate Jack Mably (VPHC) to continue to work with the various groups to raise awareness and campaign.

Mandate accepted.

Commendations – all officers who attended the anti-fascist demo this week. VPDRS for active - painting for the event.

Chames Zaimech (DAMSA) commendation on behalf of Mumit in organising the anti-fascist demo.

Kitty Howse (Mech Eng) Question for Poppy Wilkinsion. Good to see the Not On campaign being launched. I haven’t seen what it consists of aside from signing the pledge. You mentioned in your speech that you wanted to run this campaign within Women’s Association events. You did not approach the Women’s Association to be involved and announced the launch at short notice so we were unable to attend. With the Women’s Association on board it would have been a stronger campaign.

Poppy Wilkinson (President) thanked people for their support so far in this campaign. The reason why it came about was following NUS research over the past years and personal experience. So as an Officer Team we spoke to the Uni about doing as joint campaign as they have a responsibility too. It moved quite quickly as the University wanted to act and were very supportive. When it was first started we didn’t have a Women’s Officer. However I did then speak to Nora Selmani (Women’s Officer). My understanding was that the info I gave to Nora was going back to Womens Association.

Kitty Howse (Mech Eng) responded that as only Nora Selmani was invited to these meetings they didn’t know about the detail and so were not involved.

Poppy Wilkinson said they did not want to exclude people. We wanted to use our Officer positions and resources to launch this. There was no malice behind this. Perhaps I could be invited to come to a Women’s Association meeting to talk about going forward.

Rachel O’Brien (CAO) asked Poppy Wilkinson (President) is she running as VP Education for NUS will this affect your ability to carry out your duties at the guild.

Poppy Wilkinson, I don’t have to answer that question as it doesn’t affect my abilities

Hattie Craig (Open Place) to Poppy Wilkinson (President) you ran on a manifesto for living wage for staff at Guild.

Poppy Wilkinson passed to /Bethan Dovey (VPRDS) – currently modelling how we can implement this. Will put in next officer report

Mae Rohani (Gov and Society) raise previously point from Kitty Howse (Mech Eng) – do you think it undermines liberation groups when they are not involved in relevant campaigns. Poppy Wilkinson responded that she apologies for the launch, saw it as a positive thing that I could work on as President of the Guild. Going forward we need to sit down together to have involvement from Women’s Association and their support. We only arranged a launch with the video. Apologies if I have acted inappropriately and if I over looked this area.

Joseph Harrison(Student Staff) commend Molly Browne (VPSN) and Wadim Wesolek (VPAD) for Give It a Go events and todays fair.

Joseph Harrison (Student Staff) asked Bethan Dovey (VPDRS) about signs. Beth Dovey (VPDRS) responded that she needs to speak to Venues.

Commend team for statement and support on anti-semantic graffiti on campus. From Izzy Lenga (Open Place)

Lewis Addlington Lee (LGBTQ) update on mandate for Simon Furse and Kelly Rogers’ appeal and the events that happened in Warwick with regards to police on campus. Bethan Dovey (VPDRS) responded that she would like to speak to students about Warwick events.

Lewis Addlington-Lee (LGBTQ) expanded that the mandate was to write letters of condemnation to Warwick management and police. And to write a letter and ask for a meeting about Simon and Kelly.

Jack Mably (VPHC) said they must apologise that the team have been busy but will work on this.

Rob Jones (Departmental) Mandate Officer Team – officers to consult with liberation teams before they make new policy and campaigns.

Suggestion that this encompasses the wider part time officer team from Molly Browne (VPSN).

Rob Jones (Departmental) agrees this amendment.

Mandate to be all elected officers (Full and Part time) for greater communication between officers and liberation groups on work going forward. Officers would like a vote to go to Guild Council.

Moved to vote

98% For, 2% Against

Harry Jacobs (Biosciences) asked VPDRS on updates of mandates from last term; updates on website and officer reports.

Beth Dovey (VPDRS) confirmed website content update in her report, work on going.

Beth Dovey (VPDRS) said about report is being discussed with Student Voice and about logistics.

Whitney Nyarambi (Music and Dance) question for Wadim Wesolek (VPAD) as a President of a society I am not experiencing the improvement you have pledged to make for societies. Room bookings are not working well for societies. If you book multiple rooms and one room is not available/Amos is also being updated for acoustics and this won’t be appropriate for dance societies so takes one more room away from their booking.,

Wadim Wesolek (VPAD) there were some issues with staffing which made things difficult. We are now holding drop in sessions with the staff member for room bookings to help groups. Happy to address this issue after the meeting. We are currently setting up online room booking system, implement the full system in summer 2015. Reviewing a policy for room bookings for big events by the end of this term. We have updated some rooms with hard floors and mirrors for dance groups however we need to think about other societies as well. We will then discuss other rooms to look at flexibility.

Whitney also asked why they can’t use Costa as they put their shutters down and the flooring is wooden.

Wadim will check this as tables may not be able to move and it is also a work space so have to consider this.

Edward Sainsbury (Open Place) commend the prompt response regarding the graffiti. There was however a large portion of the student population concerned about the university’s response. Could you speak to the university about these concerns.

Poppy Wilkinson (President) confirmed she already had taken this to university. As soon as this came to my attention I contacted the university and they should have taken a stronger stance on this issue. They are currently working on more communications from management to students.

Hayley Graham (Women’s Association) commendation for the statement about the graffiti. What practical steps are being taken to protect students on campus who have been targetted or could be targeted following the graffiti.

Poppy Wilkinson (President) spoke to Warwick Union as they experienced a similar issue and they found out who had been doing this activity. We believe this may be the same case. University has taken out action against this group. Working on this here.

Rosie Booth (LGBTQ) to Bethan Dovey (VPDRS) can we put up anti transphobic posters in the toilet. Bethan Dovey – I will do it

Commend Joe Armer (VPE) & Jack Mably (VPHC) for pathway access to halls.

Commend everyone who was involved in Not On Campaign.

Jess Levy (Elgar Court) commend Jack Mably (VPHC) on new RA inductions.

Julian Bryant (no constituency) to VPSN & President – Not on campaign really good will you be working with sports teams on it

Molly Browne (VPSN) – I have been working on workshops awareness for sports teams. I fully support and will provide the link. We will also be doing work with sports development department for training for incoming sports committees. Last year we ran a liberation session. This year hoping to expand this.

Hayley Graham (Women’s Association) gender neutral toilet signs mandate (sign posting). Bethan Dovey (VPDRS) will put up more signs.

Hayley Graham (Women’s Association) to Jack Mably (VPHC) at the bottom Pritchatts there are street lights which don’t work so it is very dark, open access onto a road.

Dwayne Spiteri (Physics and Astronomy) talked to Pritchatts about the lighting and when he brought it up some lights did get fixed.

Alex Deam (Mature place) to Poppy (President) working with BCU to do a joint manifesto for general election?

Jack Mably (VPHC) responded we are working with BCU to get vote out and build a manifesto. Speak Week built out policies ‘housing’ ‘community’ and BCU’s was ‘employability’. So we will be working on these. We are working with BCO on Leaders Live event on 5th Feb. Sign-up sheet available to attend and ask questions.

Alex Deam (Mature Students) – will the issues be general or specific

Jack Mably (VPHC) – the issues will break down into more specifics.

Molly Browne (VPSN) about my reprimand last council – Sam Bull (LGBTQO) wishes to take back her reprimand for Molly.

Poppy Wilkinson (President) calls an emergency Guild Council for next Thursday so tha the proposed democratic structure can go to referendum. Guild Council passed motion to not run a referendum in term 3 so this is urgent. There will be further information released soon.

Hattie Craig (Open Place) asks can Guild Council vote on the emergency council meeting. The Chair reads the Bye Laws to confirm the President can call a meeting and Guild Council cannot vote on this.

Hattie Craig (Open Place) states a week is not long enough to call another meeting due to commitments.

Procedural motion to move motion 11F to next motion on agenda proposed by Hattie Craig (Open Place).

George Hughes (LGBTQ) asked will this policy change affect this year’s Officer Elections.

Bethan Dovey (VPDRS) confirmed it will not change this year’s Officer Elections but will be put into action at the end of this election period.

Hattie Craig withdraws her procedural motion.

Sam Bull (LGBTQO), procedural motion to have communications next on agenda 5 voting cards shown. No objections.

Sam Bull (LGBTQO) LGBTQ history month is coming up– please share the events on social media.

Rachel O’Brien – Rachel Porter is running Time to talk about mental health – 5th February 2pm-5pm in Beorma bar. Kitty & myself went to a meeting with Jane Tope and Diversity Champion staff yesterday, they are interested in knowing what events groups are putting on, posters and promotional materials sent to them will pass onto other staff.

Frankie Greenwell (VPW) added that he could email a weekly update to Jane Tope.

Edward Sainsbury (Open Place)– Adopt a Charity is starting on 9th Feb. Please get involved.

James Phillips (Media Miniforum) Just launched general election hub online, live blogs about debates, articles, comment articles you chance to join in on the debate.

Rachel O’Brien (CAO) – in March running student health festival.

Natalia – running biggest event on in Feb valentines ball – charity ball so encourage charities to take part.

Poppy Wilkinson encoaurge to sign the Not On pledge. And then tweet and encourage others.

Joe Armer (VPE) – officer team elections, nominations close on Monday.

Dan Bellamy – what will happen if Referendum is not quorate. The Chair responds.






Amendment 6.17

Alex Deam (Mature students) spoke for the amendment.

Julian Bryant procedural motion to go straight to vote. 5 voting cards. No objections.

Vote to approve amendment

96% For, 4% Against

Amendment 6.17 was accepted.





Amendment 6.18

George Hughes (LGBTQ Open Place) spoke for the amendment.

Dipali Shah asked a question. George Hughes responded.

Joe McDowell asked a question. George Hughes responded.

Vote to approve amendment 18



98% For, 2% Against

Amendment 6.18 was accepted.

MEETING ADJOURNED 10:40pm






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