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NEC_131120_Papers_v1.pdf

NEC_131120_Papers_v1.pdf

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Published by Edmund R Sch
NUS NEC papers for November 20 2013, batch 1.
NUS NEC papers for November 20 2013, batch 1.

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Published by: Edmund R Sch on Nov 07, 2013
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11/08/2013

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 National Executive Council
Meeting of:
26th meeting of the National Executive Council of the National Union of Students
Place:
TUC Congress Centre
Date and time:
17
th
 September 2013 11:00
Members:
Zones Liberation Sections Nations Block Toni Pearce (President & Chair) Joe Vinson & Amy Smith (Further Education) Rachel Wenstone & Tom Flynn (Higher Education) Dom Anderson & Hugh Murdoch (Society & Citizenship) Raechel Mattey & Nosheen Dad (Union Development) Colum McGuire & Chantel Le Carpentier (Welfare) Aaron Kiely & Malia Bouattia (Black Students) Hannah Paterson & Jawanza Ipyana (Disabled Students) Sky Yarlett & Finn McGoldrick (LGBT) Kelley Temple & Tabz O'Brien Butcher (Womens) Daniel Stevens & Arianna Tassinari (International Students) Josh Rowlands & Emma Barnes (Mature & Part Time Students) Anna Chowcat & Amy Gilligan (Postgraduate Students) Stephanie Lloyd & Rhiannon Hedge (NUS Wales) Gordon Maloney & Robert Foster (NUS Scotland) Rebecca Hall (NUS-USI) Jeni-Marie Pittuck, Rosie Huzzard, Rhiannon Durrans, Harry Fox, Matt Stanley, Ben Dilks, James McAsh, Peter Smallwood, Paul Abernethy, Charles Barry, Chris Clements, Jessica Goldstone, Edmund Schluessel, Marc McCorkell, Kirat Raj Singh
Apologies:
Fergal McFerran
In attendance:
Amy Davies (Chair support), Megan Evans (minute-taker), Ben Kernighan (Group Chief Executive), Alex Jones (Head of Political Strategy)
Agenda
1
 
No Item Action Paper Lead Time 1. Introduction and administration
1.1 Welcome and President’s opening remarks Verbal TP 5 mins 1.2 Apologies, quorum count and notice of meeting Note Verbal TP 2 mins 1.3 Disclosure of potential conflicts of interest from the agenda Note Verbal TP 2 mins 1.4 Minutes of the last meeting 17
th
 September 2013 Approve 1.4 TP 5 mins 1.5 Actions and matter arising from the last meeting 17
th
 September 2013 Discuss 1.4 TP 5 mins
2. Accountability and NEC Member Reports
2.1 National President report and questions Approve 2.1 TP 10 mins 2.2 Zone reports and questions Approve 2.2 15 mins 2.3 Liberation reports and questions Note 2.3 10 mins 2.4 Sections reports and questions Note 2.4 10 mins 2.5 Nations reports and questions Note 2.5 10 mins 2.6 Scrutiny and Group Committees report and questions Note Verbal 5 mins 2.7 Report from Block members on Member Unions Note Verbal 10 mins
3. Reports (to note)
3.1 NUS UK Trustee Board minutes 18
th
 September 2013 Note 3.1 TP 2 mins 3.2 Note those subject to no platform Note 3.2 TP 2 mins 3.3 Update on Estimates 2014-15 Note 3.3 RW 10 mins
4. Proposals (to approve)
4.1 Officer Development Programme Plan for 2014-15 Approve 4.1 RM 10 mins 4.2 Terms of reference and membership of E&E and Communications and Membership Engagement Group Committees Approve 4.2 RM 2 mins
5. Consultation
5.1 Priority Work Approve Verbal TP 30 mins 5.2 New Strategic Plan Discuss Verbal TP 30 mins
6. Motions
6.1 Motions to NEC Approve 6.1 TP 60 mins
7. AOB
7.1 Amendments to block allocations - Appointments Approve 7.1 TP 2 mins
2
 
Date of Next Meeting
Thursday 23rd January 2014 at 11:00 in London
3

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