UWE Sports Committee Meeting MINUTES Thursday 24th January 2013 Room 1L01 Frenchay 6.00pm Present: American Football, Athletics, Badminton, Basketball, Boat, Boxing, Canoe, Cheerleading, Climbing, Cricket, Dance, Fencing, Football Men, Football Women, Gliding, Hockey, Jiu-Jitsu, Kickboxing & Muay Thai, Lacrosse, Netball, Polo, Riding, Rugby League, Rugby Union Men, Rugby Union Women, Sailing, Skydive, Snowsports, Squash, Sub Aqua, Surf, Swimming & Waterpolo, Tae Kwon Do, Tennis, Trampoline, Ultimate Frisbee, Volleyball, Wakeboard and Windsurf (38) In attendance: SU President, General Manager, Vice President, Volunteering Officer, Sports Co-ordinator, Hannah Lawton and Jessie van Beck Absent: Rugby League (1) Apologies for absence: None Nina Gizzie - VP Sports chaired the meeting Prior to the commencement of the formal agenda items Siobhan Joliffe, Volunteering Officer addressed the meeting to outline plans for ‘Red Nose Day’ and invited clubs to get involved with the fundraising and think of ideas ‘Don’t hold back - The Sky’s the limit!’ The meeting were then introduced to Hannah Lawton and Jessie van Beck who outlined their plans to row the Atlantic commencing in December 2013 and the background to the project and the reasons for the fundraising under the banner of ‘Inspirational Friends’ The SU has agreed to support the venture and will provide ‘Mission Control’ Opportunities for students were outlined in how they can get involved. 019/1213 Minutes of the Previous Meeting (Sports Committee - 1st November 2012) No points of action required attention 020/1213 Matters arising and actions from minutes No matters arising and minutes adopted as true record 021/1213 Report from VP Sports Written report submitted and circulated prior to the meeting. Items contained therein were presented. 022/1213 Report from Sports Officer No report – Position vacant. UWE Students’ Union Main site: Frenchay Campus, Coldharbour Lane, Bristol, BS16 1QY. Tel: 0117 32 82577 Fax: 0117 32 82986 Email: [email protected] Web: www.uwesu.org Nothing on this page constitutes an order unless accompanied by an official order form. 023/1213 Reports from Sports Executive Competitions Officer: Chris White Chris updated the meeting on planned events Events Officer: Sonia Mahdjoubi Sonia advised her focus on increasing sporting activity for those at Glenside campus. Sonia also requested ideas for a Varsity party following Varsity Day on the 20th March 2013. Media and Communications Officer: Tara Kaliszweski Tara requested all clubs collate and forward information about events so that may publicise. Tara also advised he plans for ‘Tara Does ……..’ The idea for her to try out and promote as many different sports as possible during Term 2 Campaigns Officer: Position vacant Following executive members unable to report due to absence: Combat Sports Officer: Emma Chester 024/1213 Club Ratifications No Club ratifications requested for this period. Volleyball were welcomed to their first committee meeting since ratification in December 2012. 025/1213 Centre for Sport Update No senior member of the Centre for Sport was available to attend – Update to members by email after meeting 026/1213 Joint Committee for Sport Update Nothing to Report – See above 027/1213 Events Take Me Out: The return of this popular event in early March Sports Tours: If you are planning a Sports Tour please ensure that you have advised the SU and completed the requisite trip forms and participants list at least one month prior to departure. Sports Ball and Awards 2013: Early Bird tickets have gone on sale for this event on Tuesday 28th may 2013 – Don’t miss out – After party at Syndicate Varsity Series 2013: Clubs who had not confirmed that they would be participating in Varsity Day were requested to confirm at the end of the meeting. Chris White outlined the all the events that were planned for the series. UWE Students’ Union Main site: Frenchay Campus, Coldharbour Lane, Bristol, BS16 1QY. Tel: 0117 32 82577 Fax: 0117 32 82986 Email: [email protected] Web: www.uwesu.org Nothing on this page constitutes an order unless accompanied by an official order form. 028/1213 Lectures v Wednesday Sport A survey took place following the previous committee meeting to ascertain the extent of this issue. However, only 45 responses were received so certainly not enough ammunition to take to the University 029/1213 Sports Funding Sports Passport Fund Vote was undertaken as to the proposed Budget Allocation 35 For 3 Against Sports Extra Fund Vote was undertaken as to the proposed criteria - 35 For 3 Against Better Together Fund 030/1213 Elections Club AGM’s / Club Development Meetings / Club Position Elections Colin Stevens, Sports Co-ordinator set out the timetable for clubs with AGM’s to be undertaken during the month of February. Club Development meetings and Equipment, Safety and Budget meetings will take place between the 5th March and 12th April. Clubs can book slots now via the Sports and Activities Front Desk Student Council Elections Election of 10 Members for Student Council (21st February 2013) The following were duly elected to represent Sports Committee at Student Council: Name Chris White Sam Ferris Richard Hay Tara Kaliszweski Kaine Rice Jamie Bustin Sonia Mahdjoubi Alexander Bennett Richard Hoffheinz Michael Bristowe Club Cheerleading Jui Jitsu Polo Trampoline Lacrosse American Football Windsurf Rugby League Windsurf Volleyball SU Elections 031/1213 Exec Positions UWE Students’ Union Main site: Frenchay Campus, Coldharbour Lane, Bristol, BS16 1QY. Tel: 0117 32 82577 Fax: 0117 32 82986 Email: [email protected] Web: www.uwesu.org Nothing on this page constitutes an order unless accompanied by an official order form. 032/1213 Clothing Contract 033/1213 Any Other Business 034/1213 Date of Next Meeting: Thursday 14th March 2013 Meeting finished - 20.05pm UWE Students’ Union Main site: Frenchay Campus, Coldharbour Lane, Bristol, BS16 1QY. Tel: 0117 32 82577 Fax: 0117 32 82986 Email: [email protected] Web: www.uwesu.org Nothing on this page constitutes an order unless accompanied by an official order form.
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