Service User Member Involvement Team – SUMIT Seeing Better Together Minutes: Wednesday 26 November 2014 1. Welcome and apologies Present: Kay Dear (KD Chair) Lisa Jones (LJ NFB), Stella Hodgson (SH), Paul Smith (PS), Shamaila Kauser (SK) and Catherine Norcliffe (CN) and Julie Scarle (JS Minutes). Apologies: Paul Baskcomb (PB), Neana Lawson (NL NFB) and David Butler (DB). 2. Chair for next meeting CN JS to take minutes. 3. Minutes from October meeting The minutes were approved. Action: JS to publish Minutes on website and place on notice board. 4. Matters arising: a) SUMIT membership: Welcome to new SUMIT member, Sheila Long attending her first meeting. One new expression of interest in SUMIT membership was received from Matthew Galtress. Mark Whittle and Lisa Jones will be leaving SUMIT to take up their positions on the Trust Board following their elections at the AGM on 24 October. SUMIT formally thanked Mark Whittle and Lisa Jones for their valuable contributions to the committee and wished them well as they take up their new role as Trustees. Action: SUMIT agreed to invite Matthew to attend the January meeting. b) Drop in/e-mails and suggestion box Just junk mail on SUMIT email and the suggestion box was empty. 5. Courtesy calls Four SUMIT members (CN, PS, MW and SH) took part in 5 separate courtesy call sessions over a 3 week period in October, contributing approximately 62 volunteer hours and making approximately 20 calls per session. Due to the nature of the AGM consultation they telephoned people living in NG17 and NG18 post codes and on My Sight Notts members who were eligible to vote at the AGM. Courtesy calling prior to the AGM may have helped achieve capacity attendance, with more than 50 people attending the event. 6. Raising the profile of SUMIT SUMIT contributed an article to the magazine, asking for people to come forward and join SUMIT. 7. Open Day/AGM SUMIT hosted its second engagement event following the AGM on Friday 24 October. 3 discussion tables were hosted by CN, MW and SH and the event was also attended by KD. Attendance was down on that achieved in 2013, with only 12 people attending. Only 2 attendees and one facilitator lived outside the city of Nottingham, making it difficult for people to contribute to the discussion on services for visually impaired people in the county. SUMIT said it was disappointed in the mix up over transport for the choir, which SH believed was being provided after the close of the consultation and not after the close of the AGM. SUMIT believed that if most of the choir members who had expressed an interest in attending the consultation event had attended, both the attendance and the contributions of people living outside of Nottingham would have been significantly higher. SUMIT agreed that hold another consultation event as part of the AGM in 2015 and asked that transport arrangements be considered more carefully in future. SUMIT suggested that for this particular consultation, it would be worth holding a focus group in Mansfield and most people thought this was a good idea if it could be arranged before the consultation closes. JS explained that a survey will be sent out to everyone on the database and SUMIT asked if there would be the opportunity for telephone surveys. JS said she would suggest it and SUMIT asked her to pass on to staff their offer to help with any telephone surveys through further courtesy calling. Action: JS asked to draft a summary report of the feedback obtained from the event once the audio tapes have been transcribed. SUMIT also asked JS to let My Sight Notts staff know that they would be prepared to do more courtesy calls around the Reaching Communities consultation in the New Year, if this would help to get more people taking part in the discussion. 8. Membership scheme LJ attended her last SUMIT meeting to present her re-draft of the membership document. Action: Not everyone had read it and JS was asked to circulate it for final comment. 9. Services Michael Conroy attended to inform SUMIT that following feedback obtained through the SUMIT consultation events and support centre survey, My Sight Notts had been considering new models of service delivery, including providing more community-based services and providing more services outside Nottingham. As a result of this feedback and because the current building in Radford was too large and expensive to maintain, the charity will be placing its Ortzen Street centre on the market in the New Year for sale or rent. Michael said it was likely the charity would look for a more central location, perhaps in Nottingham City Centre and planned to secure other community venues in the county from which to deliver some services. Michael also said that if the Reaching Communities bid was successful, then the charity would look to deliver an increasing number of its services out in the county, closer to where people live. SUMIT understood the decision and said that in addition to Radford being difficult to access (involving most people in two bus journeys) they had also been told by service users that they were also reluctant to travel around Radford in the evening because of the area’s reputation. LJ said that any city centre location would have to have a spending pen for guide dogs and a drop-off point for people travelling in cars or by taxi. It was also suggested that we try to use the venues Sarah travels to for service delivery, why not run IT workshops in conjunction with her equipment visit and have social peer support drop-in sessions too? LJ also said that when planning new service venues we needed to be mindful of public transport networks as some places that looked geographically close were not connected by frequent public transport services. Michael also explained the method of communication and the timeline for letting people know that we were planning to move from Ortzen St, he also asked SUMIT if they felt SurveyMonkey was an accessible tool and everyone agreed that it was but that we should also offer the facility for a telephone survey, which SUMIT were more than happy to support with courtesy calls. SUMIT asked to be kept informed as things developed. 10. Any other business a) Strategy Michael Conroy thanked SUMIT for all its hard work around the AGM and discussion forum. b) Trust Board Trustee to be invited to attend the January meeting. c) Christmas lunch LJ reminded people of the date, time and venue of the SUMIT Christmas lunch at the Orange Tree on 10 December. 11. Next meeting January 28th 1-3pm February 25 4-6pm March 25 9:30-12:30
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