Service User Member Involvement Team – SUMIT Seeing Better Together Minutes: Wednesday 30 September 2015 1. Welcome and apologies Present: Shamaila Kauser (SK Chair), Catherine Norcliffe (CN), Stella Hodgson (SH), Matthew Galtress, Philip Simpson (PS NFB) and Julie Scarle (JS staff rep & Minutes). Apologies: Sheila Long (SL), Kay Dear, (KD) and Paul Baskcomb (BP). 2. Chair for next meeting SH. CN offered to chair if SH was unable to attend. 3. Minutes from August meeting Action: JS to post minutes from the last meeting on the website and notice board. 4. SUMIT membership: SUMIT extended a warm welcome to Philip Simpson, who was attended his first SUMIT meeting and representing NFB as NL continues to recover from ill health. 1 SH informed SUMIT that she has spoken to the choir about SUMIT membership and has received expressions of interest from two choir members. JS was asked to follow this up and contact both Peter Sturt and Wendy Bradshaw. JS said a member of our IT class, Simon Singh, my also be interested in joining SUMIT so she would ring all three people and report back at the next meeting. JS was also asked to draft information for the October mail shot encouraging people to consider joining SUMIT as new service user reps. PS raised the issue of transport for SUMIT meetings and JS said she had spoken to Martha Highton (Volunteer Coordinator) to explore the possibility of recruiting a second volunteer driver for SUMIT from amongst the Trustees, but this was still being investigated. BA, who doing the volunteer driving for SUMIT picked up in the north of the county and could not practically extend his route out towards Radcliffe on Trent. Action: JS to draft SUMIT information for the Oct Mail shot and contact three people to see if they would be interested in joining SUMIT. Action: JS to chase MH about the recruitment of a second volunteer driver for SUMIT. 5. Drop in/e-mails and suggestion box SK informed SUMIT that there were two items of SUMIT email, both from PB, relating to the recruitment of volunteer drivers, which JS confirmed she had forwarded on to Martha Highton (Volunteer Coordinator) for a response. Suggestion box was empty. 2 6. Consultations & events JS confirmed that the date set for the AGM was 4 December and to ensure people were able to get home during daylight hours, the meeting would be held in the morning and finish with lunch. There was a discussion about SUMIT’s role at the AGM and it was agreed that Shamaila would dress as a giant suggestion box and Catherine would deliver an AGM presentation with Stella. The rest of the SUMIT team would run the coffee, cake and comments corner. 7. Courtesy calls Since the last SUMIT meeting, CN and SL had delivered one session of SUMIT courtesy calls and SK and SH had delivered a session each week. Approximately 25 calls were being made in a two hour session and SUMIT members were getting through to around 7 or 8 people each session. Referrals had been made by SUMIT members to staff for clients to access services that they had previously not accessed and a number of database changes had come forward which had been passed on to admin for action. JS had received no feedback from SUMIT members about the data monitoring forms sent out on email and so SUMIT agreed to use these forms as standard. JS said that she had spoken to EC about the training for SUMIT members in local and national services so courtesy callers were armed with more information when making calls. SUMIT asked if this could be before or after a SUMIT meeting and JS said she would confirm date and time with EC. 3 Action: SUMIT to review the success and future direction of the new-look courtesy calls in the November meeting. 8. Raising the profile of SUMIT SH and JS had completed the SUMIT Annual Review, which JS would circulate to SUMIT members on email for discussion at the October meeting. . Action: JS to circulate SUMIT Annual Review for comment. 9. Guest: Emma Cruickshank (EC) Services update MG asked EC for an update on the number of people accessing the Support Centre and Community Equipment Service and EC confirmed that numbers accessing he service had declined slightly during the year 2014/2015 but that figures were not yet available for 2015/2016. EC said she and JS were establishing a joint Services and marketing project to review services, looking at their strengths and weaknesses, the size of their market and the external opportunities or threats to success and further development each service was likely to face. She said that the project was wide-ranging and would therefore take so considerable time to complete. MG said that the equipment service could be affected by the growth in accessible technologies such as smart phones and SH said that other high street stores, like Argos, were now selling some accessible items, such as talking watches etc. EC and JS said these were all issues they would look at as part of the analysis of services. SUMIT asked to be kept informed and to be involved in the project as much as practically possible. 4 Sports: EC said that the cricket team had finished top of the BCEW Development League and would now be promoted. She also informed SUMIT that a new youth Goalball squad had been launch in partnership with the University of Nottingham and that she was working with KA, Sports Officer, to look at possibly delivering the swim and gym sessions from a different venue and on another day to allow more people to access the service. SK and SH suggested Harvey Haddon on the Djanogly gym, which also had a pool and was close to My Sight Notts. EC wrote down these ideas and said she would investigate the suggestions with KA. Day trips: EC said that information about the latest day trips was being sent out to service users in October. She said budgets for Day Trips were very tight but that the charity was continuing to deliver a trip to a local venue once a month. National Eye Health Week: EC said that the Eye Health Week event was held this year at Ortzen Street instead of in a city centre venue like the Victoria Centre and Trinity Square as in the past two years. EC said that numbers attending the event this year had increased from around 20 t0 around 47. SUMIT said this was very good news. Arts: EC My Sight artists had been part of an exhibition at Nottingham Castle this summer, which was very exciting and that the choir had performed at a number of local public events, including welcoming in the tam line extension at Nottingham Railway Station and at Trowell Garden Centre. IT: JS had written a Visionary Award entry for the IT and Technology Service, which CN was of real value to visually impaired people. 5 Campaigns: EC and JS updated SUMIT on the campaign against the Shared Surfaces Scheme on Station Street. SUMIT asked to be kept informed. 10. AOB Move from Ortzen Street JS said Framework had sent architects around Ortzen Street but as yet there were no confirmed offers to purchase or rent. SUMIT asked to be kept informed. a) MG informed SUMIT that he would be starting his Masters course at University in September He hoped to remain involved in SUMIT but would know more once he got his timetable. Action: MG to keep SUMIT informed. b) Award As the featured case study for the Lloyds Bank Awards, JS had invited SK to attend the ceremony in London on 4 Oct but SK was unable to attend so JS and Martha Highton (Volunteer Coordinator) would attend. c) SUMIT Christmas Lunch provisional date agreed as 9 December 12noon-2pm. d) Action: JS to email SUMIT to ask for a volunteer to organise the event and bring sample menus and costs to the SUMIT meeting in October. 11. Date & time of next meeting October 28 9:30-11:30am November 25 1-3pm 6 9 December Christmas Lunch 12-2pm 7
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