Service User Member Involvement Team – SUMIT Seeing Better Together Minutes: Wednesday 28 October 2015 1. Welcome and apologies Present: Catherine Norcliffe (CN Chair), Shamaila Kauser (SK), Sheila Long (SL), Paul Baskcomb (PB), Philip Simpson (PS NFB) and Julie Scarle (JS staff rep & Minutes). Apologies: Stella Hodgson (SH) and Matthew Galtres (MG). Absent Kay Dear (KD). 2. Chair for next meeting SL. 3. Minutes from September meeting Minutes approved subject to changing one reference to PB incorrectly written as BP. Action: JS to make the change above and post minutes from the last meeting on the website and notice board. 4. SUMIT membership: JS informed SUMIT that following SH’s appeal to the choir and her visit to the IT group that she had spoken to three people 1 about joining SUMIT; Simon Sigh, Peter Sturt and Wendy Bradshaw. SUMIT welcomed the news of 3 potential new members and asked JS to invite them all to the November meeting. There was a discussion about absent committee members who failed to send apologies and SUMIT asked JS to implement the policy agreed, which stated that anyone who failed to attend for three consecutive meetings and who did not send apologies would be asked to commit or to leave. Action: JS to make arrangements for Peter Sturt (PS2), Wendy Bradshaw (WB) and Simon Singh (SS) to attend next SUMIT meeting, which would bring the committee up to its 11 member capacity. 5. Drop in/e-mails and suggestion box PB had submitted ideas about how to improve the recruitment of volunteer drivers to the SUMIT email and these had been passed to Martha Highton, volunteer coordinator who had responded to PB to say the charity already produced a separate leaflet/advert for volunteer drivers. PB said he felt the leaflet should adopt the heading of the recruitment leaflet he had submitted and JS said she would discuss a headline change with Martha. SK informed SUMIT that there were no new emails. Suggestion box was empty. 6. Consultations & events 2 JS informed SUMIT that the charity had invited Lord Chris Holmes, a former Paralympics swimmer, IT guru and campaigner against shared surfaces schemes to attend the AGM on 4 December and that although it was a long shot; they were waiting to hear from him. CN offered to draft a presentation outline and send to JS and SH for comment and SK and JS would set a date to meet and make a suggestion box costume for SK to wear at the AGM. SL asked if transport would be available to bring people to the AGM and JS confirmed that the usual arrangements would be in place and people would be picked up from outside the Royal Concert Hall in Nottingham and the Bus Station in Mansfield. Action: SK and JS to meet to make SK’s suggestion box costume. Action: CN to draft an outline presentation. 7. Courtesy calls SUMIT discussed the first six sessions of general peer supporttype courtesy calls. PB expressed surprise at the disparity in the number of calls made during each two hour session but those who had actually made courtesy calls felt this was largely due to the more general nature of calls and the callers should be allowed to chat for as long as they needed. PB agreed but said there would have to be a balance struck between long phone calls and the need to give as many of the 1,500 people on the My Sight Notts database as possible the opportunity to receive a call. Capacity for phone calls was discussed and PB suggested efficiency could be improved by re-designing the feedback form to make it quicker and easier to fill in. CN and SK said all the information contained on the forms needed to be logged but 3 that they hadn’t designed the forms so if the design could be improved and the form shortened while retaining the information that would be beneficial. There was also a discussion about data recording method but SUMIT felt handwritten forms, word documents and voice recordings should remain as options to cater for the access needs of SUMIT members. PS explained that forms with data boxes (like spreadsheets) were not accessible for those using access software. Action: PB to re-design the data recording form and JS to circulate for comment. 8. Raising the profile of SUMIT Information about SUMIT was sent out in the last My Sight Notts Mail Shot. The SUMIT Annual Review had been produced by SH and JS for comment. SUMIT approved the Annual Review and JS was asked to send it for transcription. Action: JS to send SUMIT Annual Review for transcription. 9. AOB a) Move from Ortzen Street JS informed SUMIT that following a visit by the architects from Framework, it was felt likely that some sort of offer would be made, although what the offer would be was not yet known. There had also been an expression of interest from a local nursery, which would be subject to planning permission (although as the site had contained a children’s nursery in the past it was felt planning permission was unlikely to be refused. 4 b) JS said that Emma Cruickshank (Services Manager) had been approached by the City and County Council’s Visually Impaired Access Group (VIAG) to ask if any SUMIT members would like to join them to provide feedback to the council on sensory services for visually impaired people. SL, who was already a VIAG member, explained more about the working of the group and PB and PS expressed their interest. Action: JS to forward PB and PS’s expressions of interest in VIAG to Emma Cruickshank. c) Christmas lunch The 9 December, which as originally proposed for the SUMIT Christmas lunch clashed with the volunteer party, which many SUMIT members wanted to attend. SUMIT therefore agreed to look at two alternative new dates, one on 2 December and one on 10 December. JS asked to circulate dates to all SUMIT members current and past. The date which the majority of people could make would be the one selected for the lunch. SK said the New Mechanics only offered meal bookings for members so that was not a possible venue. She read out menus for Clarendon College and The Orange Tree. The majority felt the Orange Tree offered most flexibility given the timescales. Action: JS to send out email with alternative dates for the Christmas lunch and SK to book based on the best date for the majority of people. 10. 5 Date & time of next meeting SUMIT agreed that training for future courtesy calls should take place immediately before the next SUMIT meeting on 25 November as follows: 10-12 Courtesy call training 12-1pm JS to provide lunch 1-3pm SUMIT meeting. PS asked if transport would be available for the training session and JS said she would speak to SUMIT’s two volunteer drivers (Bob Abrahall and Alan Higson) and let people know via email. Following a discussion about the January meeting, it was agreed that the evening (4-6pm) meeting slot should be cancelled for the present. SUMIT didn’t have any people of working age on the committee at present and the majority of members preferred a morning or an afternoon session, especially during the winter months, so that they could get home before it got too dark. SK said she would like this decision to be reviewed if someone of working age applied to join in the future. Action: SUMIT agreed to suspend early evening meeting slots but to review if circumstances changed. November 25 1-3pm December Christmas Lunch January 27 9:30am - 12:30pm 6
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