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1 D committee agenda Meeting Democratic Procedures Committee Date 4 December 2018 Time 5pm – 7pm Location Bookable Room 1, Union House Author Xenia Levantis, Campaigns & Democracy Coordinator ________________________________________________________________________ DPC 01 Update from the Chair To note The Chair will give a verbal update 5 mins DPC 02 Minutes To approve (Page 3 – 7) The Committee is asked to approve the minutes as an accurate record of the previous meeting. 10 mins DPC 03 Matters Arising To consider (Page 8 – 11) The Committee is asked to consider the action log and give updates on the status of the actions. 10 mins

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Page 1: committee agenda...Tidying up UEA SU’s Bye Laws (An Amendment to the Bye Laws) NUS Delegate present option a then option b if option a falls 5.7 The Committee unanimously agreed

1

D committee agenda

Meeting

Democratic Procedures Committee

Date

4 December 2018

Time

5pm – 7pm

Location

Bookable Room 1, Union House

Author

Xenia Levantis, Campaigns & Democracy Coordinator

________________________________________________________________________

DPC 01 Update from the Chair

To note

The Chair will give a verbal update

5 mins

DPC 02 Minutes

To approve (Page 3 – 7)

The Committee is asked to approve the minutes as an accurate record of

the previous meeting.

10 mins

DPC 03 Matters Arising

To consider (Page 8 – 11)

The Committee is asked to consider the action log and give updates on

the status of the actions.

10 mins

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DPC 04 Review of Union Council Thu 29 Nov 18

To discuss

The committee is invited to give feedback on the Union Council meeting

on 29 Nov 18.

15 mins

DPC 05 Policy Precedent

To discuss

The Committee is asked to consider the process and meaning of making

something policy precedent.

10 mins

DPC 06 Report from Chair of DPC 2017-18

To note (page 12 - 23)

The Committee is asked to consider the recommendations from Societies

Executive and approve their addition to the agenda for Union Council on

Thu 29 Nov 18.

30 mins

DPC 07 Schedule for meetings

To note (page 24)

The Committee is asked to note the schedule for meetings for Term 2.

5 mins

DPC 08 Any other business

To discuss

10 mins

DPC 09 Time, Date & Place of next meeting

5pm – 7pm, Monday 14 January 2019, Bookable Room 5, Union House

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D committee minutes

Meeting

Democratic Procedures Committee

Date

20 November 2018

Time

5pm – 7pm

Location

Bookable Room 2, Union House

Author

Xenia Levantis, Campaigns & Democracy Coordinator

Present Lewis Martin Mature Students’ Assembly present until 6:10pm

Sophie Atherton Campaigns & Democracy Officer

Elliot Folan Chair of Union Council

Dan Box Deputy Chair of Union Council

Omari Edwards Philosophy Society

Thai Braddick Non-Portfolio Officer present from 6:10pm

Apologies Maddie Bransfield Nursing Society

Staff Support Xenia Levantis Campaigns & Democracy Coordinator

Josh Clare Head of Campaigns & Policy

________________________________________________________________________

DPC 01 Update from the Chair

1.1 The Chair thanked members for attending the rescheduled meeting.

1.2 The Chair enquired if the elections for new members had been declared. Staff

confirmed they had not heard back from the returning officer.

1.3 The Chair went on to give a brief verbal update to the committee.

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DPC 02 Minutes

2.1 The Committee unanimously approved the minutes as an accurate record of the

previous meeting.

DPC 03 Matters Arising

3.1 The Committee was asked to consider the action log and give updates on the status of

the actions. There was no updates to give and the Chair asked that all incomplete

actions rollover to the next meeting.

DPC 04 Review of Union Council Thu 15 Nov 18

4.1 The Deputy Chair took over Chairing this section of the meeting and the Committee

was invited to give feedback on the Union Council meeting on 15 Nov 18.

4.2 The Chair thanked the Deputy Chair and DPC for managing the meeting. They went on

to say that the comments made were unpleasant and quite distressing, in particular

the comments about lying and acting in malice. The conduct in general from some

councillors was not acceptable. Some items were personal.

4.3 The Deputy Chair observed that only two meetings prior to this one, the Code of

Conduct had been highlighted to Union Council. They stated that they thought that the

conduct exhibited at Union Council had been unacceptable and that the debate became

inaccessible.

4.4 The Chair of Union Council stated that it was difficult to manage, especially as those

making the meeting difficult were senior members of the SU. The Chair of Union

Council also noted that these individuals were warned about their conduct and

persisted despite the warning. The Chair of Union Council felt that it was implied that

their chairing was bias.

4.5 The Committee discussed the observation of the Staff Protocol and agreed that it was

not being suitable observed. The Campaigns and Democracy Officer stated that they

are constantly reminding others of the Staff Protocol and requested other DPC

members remind their peers of the importance of the policy.

4.6 It was agreed that the Chair of Union Council will issue a reminder of the Code of

Conduct for Union Meetings at the next meeting.

4.7 The Committee agreed that the meeting was Chaired incredibly well. The Chair and

Deputy Chair of Council agreed that the meeting was unpleasant and not civil and that

individual councillors were rude. They went on to state that Councillors were in their

right to do this, however it is often not done. It is for Council to make these

judgements and it cannot be policed. The Chair of Council affirmed their commitment

to remain professional in all matters.

4.8 The Committee that there was great improvement on the accountability during the

reports sections. The Chair of Union Council will continue to state that Councillors can

ask officers any question they wish within the Code of Conduct.

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5

4.9 The Committee discussed not running an Open Discussion at the next Council to allow

more time for the Policy Making section. The committee unanimously voted to make

recommendation to SOC to forgo the Open Discussion section at the next meeting.

AP 1 Reminder about Code of Conduct at the start of the next meeting. Form a notice

another Union Council agenda.

Union Council Chair and Staff Support

AP 2 Points of Order and Procedural Motions booklet to be circulated to Union Councillors

with the agenda.

Staff Support

AP 3 Make recommendation to SOC that the Open Discussion topic be removed from the

next meeting to allow more time for Policy Making

Campaigns and Democracy Officer

DPC 05 Motions submitted for Union Council on Thu 29 Nov 18

5.1 The Deputy Chair passed chairing to the Chair and the Committee was asked to

consider the motions submitted and approve their addition to the agenda for Union

Council on Thu 29 Nov 18.

Oppose the Roll-out of Universal Credit

5.2 The Committee comment that this was a good motion and that they welcomed the

summary. The Committee unanimously agreed to add the motion to the agenda.

AP 4 Email all Union Councillors the updated motion template, to include summaries to

encourage Union Councillors to include them in their motions.

Staff Support

Subcommittees That Work (An Amendment to the Bye Laws)

5.4 The Committee unanimously agreed to add the motion to the agenda.

Tidying up UEA SU’s Bye Laws (An Amendment to the Bye Laws)

5.5 The Committee commented how this motion was incredibly technical however laid out

the proposed Bye-Laws amendments in a very helpful way.

5.6 It was agreed that the motion would be taken in the following three parts:

1. Tidying up UEA SU’s Bye Laws (An Amendment to the Bye Laws) Grammatical

and technical Changes yes or no 2 thirds majority

2. Tidying up UEA SU’s Bye Laws (An Amendment to the Bye Laws) Political

Changes yes or no 2 thirds majority

3. Tidying up UEA SU’s Bye Laws (An Amendment to the Bye Laws) NUS Delegate

present option a then option b if option a falls

5.7 The Committee unanimously agreed to add the motion to the agenda.

Transform International Student Assembly into a Sub-committee

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6

5.8 The Chair of Union Council confirmed that the motion required some amendment to be

accepted onto the agenda. However this motion would be excepted once the

amendments are made.

AP 5 It was agreed that an email would be sent to the proposer and seconder to explain why

the motion cannot be accepted as is.

1. Needs to be titled an amendment to Article 67.2.1

2. Specify that is an amendment to the Bye-Laws and Articles of Association in the

title.

3. Specify the text to be removed and added.

Staff Support

Thai Braddick Non-Portfolio Officer joined the meeting and Lewis Martin, Chair, left the

meeting. The Deputy Chair took over chairing the meeting.

Developing Teaching Skills Program

5.9 The Committee unanimously agreed to add the motion to the agenda.

Make Societies Great Again (An Amendment to the Bye Laws)

5.10 Motion was accepted subject to the following two amendments:

1. Complete Union Resolves 3 Introduce the …

2. Expand Union Resolve 5 to clarify what “process of debates” means.

AP 6 It was agreed that an email would be sent to the proposer and seconder to explain why

the motion cannot be accepted as is.

1. Union Resolves 3 appears to be incomplete.

2. Union Resolve 5 requires further clarity.

Staff Support

DPC 06 Student Groups approval

6.1 The Committee was asked to consider the recommendations from Societies Executive.

The Committee unanimously approved the recommendations addition to the agenda

with the Society Objectives.

DPC 07 Policy Lapse

7.1 The Committee considered the policies lapse document for the next meeting of Union

Council as prepared by Sophie Atherton, Campaigns & Democracy Officer.

7.2 The Chair of Union Council highlighted that the proposal would put policy lapse back in

the hands of Union Councillors. The Committee discussed how to managed the

different blocks of recommendations, agreeing, where possible to take policy decisions

individually.

7.3 The Committee agreed that the Officer’s recommendations would be presented and in

each instance Union Councillors would have the opportunity to raise objections and

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debate policies for re-adoptions.

7.4 It was agreed that the Chair of Union Council will go through the policies marked green

first and offer opportunity for debate then all not objected to would be voted on in a

block. Then the blue block would be considered, followed by red and yellow.

AP 7 The Policy Lapse discussion to be put before the motions in the agenda.

Staff Support

DPC 08 Report from Chair of DPC 2017-18

AP 8 The Deputy Chair deferred this item to the next meeting and concluded the meeting.

DPC 09 Time, Date & Place of next meeting

5pm – 7pm, Monday 3 December 2018, Bookable Room 5, Union House

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action log

To consider

The Committee is asked to consider the action log and give updates on the status of the actions.

Meeting Action Point Actioned to Update Date

complete

22/10/2018

AP 2

Investigate potential for an amendment to the Bye-Laws, to allow co-chairing of

Union Council.

All

Committee members

AP 15

Investigate the possibility of the SU creating a Code of Conduct video.

05/11/2018

AP

1

Ask Chair of SOC to add an explainer to their next report.

Chair & Chair of

Union

Council

AP

2

DPC should encourage Union

Councillors to have access to a full agenda in all meetings.

Committee

members

AP

6

Agenda item for the next meeting: to

discuss the role of DPC as investigators.

Chair of DPC

On the agenda for the meeting on 20 Nov 18.

AP

9

Add the report to the following

meeting.

On the agenda for the meeting on 20 Nov 18.

19/11/2018

AP 1

Ask Chair of SOC to include information

about accountability and asking questions to their next report to

Council during the next meeting.

Chair &

Chair of Union

Council

AP

2

DPC should encourage Union Councillors to have access to a full

agenda in all meetings.

Committee

members

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AP 3

DPC to encourage Union Councillors to included summaries at the beginning of

their motions and that a summary section should be added to the motion

template.

Staff Support

AP 4

Objectives to be included in the Union Council agenda along with the societies

executive recommendations.

Staff Support

AP

5

Labelling of the Union Council reports section to be updated by the Chair of

Union Council. The committee actioned

this to aid Councillors understanding of the numerous reports and questions

that can be raised in this section.

Staff Support and

Chair

AP

6

An item to be added to the agenda of

the next meeting to discuss the role of

DPC as investigators.

AP 7

The proposer of the motion to be

emailed with the committee’s decision

and the reasons for this. As well as explaining the opportunity for them to

amend the motion and return before Tuesday. Chair of Union Council has

made this recommendation. If they

wish to amend their motion to make it in order must be done by the standard

date.

Staff

Support on behalf of the

Committee

AP

8

The reported to be added to the

agenda of the next meeting. Staff

Support

AP

9

An item to be added to the agenda

under appointments for the unfilled

Union Council rep positions, with an invite for nomination to be circulated

with the Union Council documents.

Nominations will also be taken in the room. The election will run from mid-

day Friday midday to Monday midday.

Staff

Support

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22/11/18

AP

1

Reminder about Code of Conduct at the

start of the next meeting. Form a

notice another Union Council agenda.

Union Council

Chair and Staff

Support

AP 2

Points of Order and Procedural Motions

booklet to be circulated to Union

Councillors with the agenda.

Staff Support

AP

3

Make recommendation to SOC that the

Open Discussion topic be removed from

the next meeting to allow more time

for Policy Making.

Campaigns and

Democracy

Officer

AP

4

Email all Union Councillors the updated

motion template, to include summaries

to encourage Union Councillors to

include them in their motions.

Staff

Support

AP

5

It was agreed that an email would be

sent to the proposer and seconder to

explain why the motion cannot be

accepted as is.

1. Needs to be titled an

amendment to Article 67.2.1

2. Specify that is an amendment to

the Bye-Laws and Articles of

Association in the title.

3. Specify the text to be removed

and added.

Staff

Support

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AP 6

It was agreed that an email would be

sent to the proposer and seconder to

explain why the motion cannot be

accepted as is.

1. Union Resolves 3 appears to be

incomplete.

2. Union Resolve 5 requires further

clarity.

Staff Support

AP

7

The Policy Lapse discussion to be put

before the motions in the agenda.

Staff

Support

AP 8

The Deputy Chair deferred this item to the next meeting and concluded the

meeting

Staff Support

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12

Report from DPC

Chair 2017-18

To note

The Committee is asked to note the report written by the Chair of DPC on 2017-18 SU democracy

DPC Chair’s Report 2018

Introduction

Welcome to the Democratic Procedures Committee (DPC) Report for 2017/18. This report is based on

the Committee’s work over the year and our experiences in Union Council. It is designed to inform,

enthuse and suggest new ways of engaging with and improving the democratic processes

for students in the Students Union (SU) here at UEA.

What is the DPC?

The DPC is a sub-Committee of Union Council (Council), the principal Democratic body for the

SU, whose membership is made up 8 Students Union Council Reps, voted in at the first Council

meeting of the year, in October. The Committee elects it’s own chair at the first meeting and has

additional members that comprise the Campaigns and Democracy Officer, the Chair and Deputy Chair

of Council and has SU Staff support in the form of the Democracy Coordinator, who for this year was

Tony Moore.

What does the DPC do?

The DPC meets after every session of Council where possible to discuss the issues raised at the

last meeting, to discuss upcoming policy and to consider possible options for improvements to the

running of future meetings. We are an open forum and have heard from Accommodation

Reps, the COO of the Union, the PG Education Officer and other members of the wider Student Union

movement over the course of the year, all bringing specific questions and ideas for discussion.

Successes and otherwise this year

It was a very positive year for the DPC, we had very good attendance at the meetings and the quality

of debate was always high. However we did not achieve two main goals as set out at the beginning of

the year: firstly to write some key policy on changing the way the Union Council elects and runs the

Chair of Union Council, and secondly on improving the scrutiny of policy presented to Union Council.

The proposal for changes to the way Council elects its Chair and Deputy Chair is longstanding and this

year in discussion it was agreed that a form of Co-Chairs should proposed to Council allowing for wider

opportunities and a diversification of student leadership. We agreed that electing a Chair at the end of

the year for the following year would have a very beneficial effect on the running of the first Union

Council of the Year and that one of the two new Co-Chair positions should be from one or more

protected groups. However we did not complete the drafting of this policy, however the progress

should not be lost on this important area, please see Appendix I of this report to find the proposed

policy which could be brought to council in 2018/19 or adapted following further discussion at next

year’s Council and DPC meetings.

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13

There was an attempt to increase scrutiny for proposed policy in 2017/18 and this was intended to

come from the DPC but we encountered two major issues in trying to operate a new system:

time constraints on DPC members and fears of undue bias and influence on policy/Councillors. Time

pressure was the main problem, given the DPC meets in addition to Council which itself is an addition

to the normal workload and life balance of a student at UEA. Even with the additional few days brought

about through a DPC proposed change in 2016/17, scrutinising all policy proposed in just over a week,

writing suggestions and communicating these to Councillors was very difficult to achieve as a

Committee. In addition to this the DPC as a whole found it difficult to agree how this advice should be

given, as the DPC were only intending to suggest changes, and offer guidance, not operate as

arbiters of good policy. It was felt that further work would have to be done into how this guidance

could be effectively disseminated without undue influence on the policy of the committee. However it

remains a goal that is worth trying to achieve in order to improve the quality of policy debated and

passed at Council for the SU as a whole.

Democracy Day

Democracy Day was held on the July 2018 and was the best attended and most engaged Democracy

Day held to date. This is a meeting organised every year by the DPC to both debate and celebrate

Democracy in the SU. This year we held debates on possible Democratic Structures the SU could

adopt, the Leadership Review, and …

It was held in Earlham Hall and was a great success. Possible items to include next year would be a

discussion of the effectiveness of SU Coms in getting out the work of Union Council, and widening

engagement. In a post Leadership Review environment.

2017/18 A round up of Union Council and the work of the DPC

Issues raised in DPC

Space for the DPC during meetings of Union Council

This was raised as a linked concern with the role of staff in Union Council, an area discussed later in

this report. It can be considered separately, but when combined adds could be seen as a way of re-

orienting the position of students in Council. The proposal is to have a rolling group of DPC members at

the front of council, on stage at each session, to act in the place of staff support (in the first instance at

least, whilst absolutely appreciating that staff have a wealth of indispensable knowledge). This would

allow for the Chair (or Co-Chairs) to be able to consult with experienced students about difficult issues

as they arise, rather than staff. This means the conversation would stay amongst students and would

lead to an enhancement of the perception of regular councillors as a source of knowledge. There are

considerations that need to be taken before any move, whether these DPC members should be able to

vote on issues they are advising on, the danger of bias and the importance of impartiality for those

members that are offering advice. There are examples of other bodies that use the same system, such

as the NUS National Conference, but this seems like a positive progression for Union Council.

DPC budget to train and inform Union Councillors and to support SU Democracy

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The DPC doesn’t have budget at the moment, though it of course can access the Campaigns

budget and others. It would make sense to try and carve out a specific budget for the Committee

however for the following reasons: having a budget removes blocks that can enter the process for

moving issues like training and communication forward. It allows for the voting of spending within the

committee and the spending of these funds on a far more efficient basis. It shores up the

independence of the Committee, as it would mean it would not have to request funds from an Officer.

It would encourage involvement from and scrutiny by Union Council as a whole. This issue would need

a vote in Union Council, but links to the discussion on raised in this report on Union Budgets and their

debate within Union Council. This would be a good example where councillors could request the

inclusion of a separate budget for the DPC, and would encourage debate on the budget by councillors.

A key element that is also missing from this would be a dedicated student staff member to help

support all of the suggestions that the DPC has and will produce. It is top easy for the work of the DPC

to be focussed on debate and not on implementation, all of the Councillors that take part are students

with busy academic, work and private lives. There needs to be support in order to take on these ideas,

write them up, and bring them forward. The Permanent staff support for the DPC is there for the

general year on year functioning of the SU so can;’t necessarily take on this additional, and. Growing,

workload. So the capacity to have more student staff support would be crucial to making more

headway in the future.

Information packs for councillors – with detailed notes on how Council functions such

as how policy is Debated, Procedural Motions are raised and points of order made.

This issue came very close to getting through this year, and hopefully there will be something in place

for the beginning of the 2018/19 Academic Year, which would include information on: the process of

debate at Council, the bye-laws that underpin Union Council, procedural motions and

other mechanisms Councillors can use to intervene on debate, and more.

Information on the Democratic bodies of the Union on uea.su

The website has been a recurring source of debate for the DPC this year, with a deep felt belief that it

is not fit for purpose when it comes to SU Democracy. Democratic information is buried too deep, is

too poorly maintained and does not garner the attention that it should give the SU is ‘run by students’.

This can changed by a thorough audit of content and resources required for the Democratic running of

the Union, crucially involving students, councillors and the DPC throughout in an accountable way,

rather than leaving this process up to communications. The reason to stipulate this last point is that

ownership is not something that is operated regularly by engaged students, not a by word for

advertisements. The Comms team within the Union do a fantastic job with a diverse organisation, but

too often Democracy is seen a something that needs to be mentioned and categorised rather than

engaged with when creating things like the uea.su website.

Use of Microsoft Teams

This successfully started with the DPC but requires further training and uptake to become a powerful

tool that could be used by Union Councillors in general.

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Live streaming Union Council

The live streaming of council is something that should take far higher precedence than it currently

does, with the ideal being the live streaming featuring on the home page of uea.su. Students need to

be able to see Council work to understand it, and those who cannot attend need to be able connect

with events without jumping through too many hoops. There are security caveats nad other

considerations but the recording of Council should be the norm, for both current and future generations

of Councillors to reflect and build upon.

Promotion of Union Council in the Hive

Some form of stand or message board, whether a live screen or otherwise was suggested to again

place a focus on the work of the Council, giving permanent updates on what is being proposed,

debated and enacted. A break down of policy, and proposer so that normal students can get in touch

about an issue would be the ideal scenario so that students can be aware of policy as it goes through,

to increase debate and engagement. A permanent suggestion board would be great as well, linking

with the online system that was trialled a few years ago designed to create student let policy.

Communicating the actions and debates of Union Council with the wider student body

Many of the above points point toward this, whether that’s increased presence and profile on the

website, a permanent stand in the Hive or training for councillors to enable them to communicate

easily with the students they represent. It all leads towards a picture of Student Representation and

Democracy taking up a public profile that reflects it’s organisational role. Students can and should

shape the SU it’s a matter of supporting this process for all students, and rewarding those efforts on an

ongoing basis.

Further options for exploration and Debate

• Scrutiny of policy – how best to work with councillors to create high quality policy, with

maximum impact and positive engagement with he wider student body.

• Improving the debate – how to have a meaningful dialogue in a room with 100 Councillors, both

informed and non-confrontational.

Cycle of business and time commitments of being a rep on Council

The Cycle of business at the Union is very easy to miss, especially when you are an undergraduate or

indeed if you are coming to UEA just for a year as a Masters student. Union Council is about more than

just the first exciting debates of the year, more than just the busy and hectic first few meetings, but is

also very much about the end of year reports, by outgoing Officers, it is about the Financial Estimates

approved in the last Council of the year, it is about looking back at what was achieved in years gone by

and realising what more breeds to be done to drive things through. In short it is about continuity, and

this is where presenting the cycle of business of Union Council should take primary focus at the

beginning of each year, to recognise the diversity of functions that it serves with the SU as a whole.

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Use of technology to enhance engagement with Union Democracy and Union Council

It is essential that more done to engage the student body with the work and spirit of the Union.

Suggestions that have come through DPC both during this academic year and past years involve the

greater use of the website and at technologies to talk directly to the Student body. This year saw a

new low in the number of people putting themselves forward top be both full time and part time

officers. This is a major problem for the democracy of the Union going forward and more needs to be

done to bring the student body into the student union movement. Videos of Council and from

Councillors about policy would be a great way to start. SO would greater accessibility and visibility on

the website for the democratically elected reps from all the different bodies that make up the structure

of the Union. This is very doable and Tony 2Moore showed us at DPC how other Universities have been

able to achieve this.

Training and support of councillors

In much of the discussion so far in this report I have suggested many ways that things could be

improved, worked on and changed within Union Council. But to any new Councillors reading this, or

any member of the student body in general at UEA you may think this unachievable, and

overwhelming. If you have been a Councillor before you may think that what I am suggesting is not

realistic that those with influence will always hold sway over the debate. I can quite understand these

perspectives, having been at UEA for a number of years and have in experienced both feelings as both

a new Councillor and a returning one. What changed for me was knowledge, experience and joining

together with my fellow students to learn and grow as a councillor, but I would be the first to admit

that this process is time consuming and by no means fool proof. There are many councillors who leave

Union Council with a bad taste in their mouths, unhappy with what they have seen and disenchanted

with the SU as a whole. Key to changing his is training and support of Union Councillors, not just when

they first sign up but throughout their time on Council and at UEA. It is essential that Councillors:

• Know how Union Council works, the minutiae and the big picture

• Know who is who and how to get involved in debate and discussion

• Know how to write policy and how to suggest changes to policy that has been coming up for

debate at the next council

• Be able to see all past policy and what is in place currently that guides the actions of the SU

• Have a forum outside of Union Council to discuss policy and procedures with both fellow

councillors and the wider student boy to inform and engage

• Be supported when confronted with difficult and challenging debate and have a clear line

of communication when they feel harassed or bullied

• Share best practice with other students from different backgrounds, courses and perspectives

Training is often something that is thought about just at the beginning of the year, but it is essential

that Councillors can develop and take on new roles, growing in confidence so that they can take on

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new roles within in the Union if they choose or encourage their peers to take part if they find work or

life commitments need to be prioritised.

Role of staff on council

The role of Union Staff at meetings of Union Council has returned to the agenda this year and it is

worth discussing how and why this is such an important issue when Council meets. As the democratic

body of the SU Union Council is designed to be the place where all actions of the Union

whether Commercial, Charity based or student led are examined and given scrutiny. The issue with

members of staff having unfettered access to the body, speaking freely and influencing the chair is one

that cuts to the core of that Democratic process. No matter how well-meaning Union Staff are they

hold positions of power that Union Councillors will never be able to ignore. The more senior the

member of staff the more influence this has on the actions of the unpaid and voluntary councillors. This

can affect the decisions at council and the environment. During the year debate was influenced on

several occasions by the vocal comments of Staff members, cutting off debate amongst the student

body and influencing outcomes. It is perfectly valid to mention that staff often have more experience

and their input is essential to the smooth functioning of Union Council. However without the operation

of the check and balances at Union Council – the need for Council to vote on whether a staff member

can speak, the operation of guidance from the experienced councillors including the DPC as to the

merits of a staff members suggestions – staff can whether intentionally or not change have a negative

impact on debate.

One of the most visible markers of this is the physical position of staff in Union Council. If a staff

member is centre stage for all to see and is free to talk and influence the actions of the chair, the

perception of Union Council as a whole will be that that staff members has power over Union Council,

even if our Democratic Structures suggest this should not be the case. This should be a key item for

debate and resolution by the DPC in the 2018/19 year, particularly with the change in leadership of the

SU at UEA.

Speakers at Union Council

During the Academic Year 2017/18 we had a number of issues arise as to speakers at Union Council,

these related to the type of speakers booked, their attendance at all see Shakira, and the amount of

time they took up versus relevance. Go over those booked this year.

It is vitally important that Union Council is seen as a place where the student body can talk to and

interrogate senior figures at the University, however this rarely goes beyond the four walls and it would

be important going forward that this is covered in a more meaningful way, such as by recording the

talk and the questions from councillors. This would help to increase the profile of Union Council and it’s

accountability to the student body. Beyond this it would make sure that this is not just a room where

people come to tick a box about student bye in as stake holders. This information needs to be more

widely available and there needs to be a real desire from students to be in the room or at least see

what is gaining on at council.

A reflection on the time and sacrifices of student Councillors

It is crucial that the work of the volunteer councillors is supported and encouraged in the SU

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• More awards for specific work done by Councillors

• A form of pay and support for chairs of Caucuses and other committee’s to validate the work

done

• A regular interview slot with normal councillors to again build their profile

• More work on what being a councillor can do for a students academic and professional career

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Appendix One: Democratic Procedures Committee (DPC) Report on SU democracy 2017/18

Context

The Democratic Procedures Committee completed its second cycle of business supporting the

democratic running of Union Council in 2017/18. The committee consisted of 10 Union Councillors,

including the Chair of Union Council and the Campaigns & Democracy Officer. The remainder of the

members were elected from Union Council at the first meeting of the year. DPC meet every Monday

after Union Council,

The committee's role at Union Council is to interpret the SU’s constitution and advise the Chair

accordingly. As well as supporting the Union Council Chair to run Union Council according to the

Articles of Association and the Bye-Laws. DPC elected their own Chair at the first meeting of the year

following the first Union Council of the year. An interim chair was elected on an ad hoc basis to release

the chair of their duties when they had conflicting democratic commitments.

DPC meetings receive clerical support for Students’ Union staff. All minutes from the meetings are

available to all student members to view on the SU website.

Additional to roles the DPC have in meeting, the DPC have a wider responsibility to promote uea(su)’s

democratic structure, promoting an accessible environment for all to participate in and make

suggestions to improve and enhance SU democracy. The DPC is responsible for agreeing the cycle of

business for the year for Council to consider.

Reviewing 2017/18

In May 2018 DPC hosted a Democracy Day which brought together student leaders from across the SU

to discuss their engagement with the SU’s democratic structures throughout the year. From the

minutes kept of DPC meetings during 2017/18 the following themes and observations were recorded.

These discussion points have been consolidated into recommendations to enhance the running of Union

Council and inform the work of the DPC for 2018/19.

Throughout 2017/18 the committee debated a number of areas of areas of DPC and Council joint work,

identifying a need for clarification of their remit. The core centred on the role of advice and the

interactions DPC with the Union Council Chair during meeting. These debates highlighted the need

to define how DPC members should manage their dual responsibilities.

The DPC has identified a need for councillors to receive support with motions which could become a

review of resolutions process during the time between a motion being submitted to the Chair and being

published with the agenda to be sent to Councillors. The committee agreed that this would need to be

the work of DPC and not carried out by a staff member. This was trialled in part for 2017/18 via

Microsoft Teams meeting function however DPC members found the workload difficult to manage with

their academic commitments and other Council duties. It was suggested that a Policy writing training

for all councillors could improve the quality of motions submitted.

There is a need for staff roles to be explained to all councillors during training as well as the staff

protocol and Code of Conduct for Union Council to be highlighted. DPC discussed, staff members’

involvement in meetings and had concerns about where staff sit in the room and where staff should

be visible to Union Councillors or sat in a position that could be consider intimidating.

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Potential Policy discussed but not enacted

Union Council received 46 motions for discussion during the 2017/18 cycle, of these motions, 44 were

adopted as Union policy, which reflects a 95% adoption rate. Due to time pressures the open

discussion aspect of the meetings was often omitted from the agenda, resulting in Union Councillors

not having opportunity to formulate policy during meetings via discussion. A full list of motions

considered at Union Council are list in Annex A. There is also need for Councillors to be able to submit

topics for open discussion enabling the discussion to be informed by and react to arising events.

Resources

The minutes from the DPC reports identify a number of resources needs, specifically a space for the

DPC to work from. There is also a need to the DPC to have a small budget to fund promotion activity

which is part of the committee’s remit.

The DPC made recommendations for Union Councillors to receive an information pack as part of their

training including a glossary of terms used at Union Council, a guide to Procedural Motions and Points

of Order, a guide to drafting a motion and the structure of a debate, defining the roles of speeches and

questions.

The DPC identified that an increase in the profile of democracy on all uea(su) platforms would

improve knowledge of the SU’s democratic structures among the wider student community. Other

route for promotion included, utilising the signboards in the Hive to update the wider membership on

Union Council business.

DPC debated the option of live streaming Council meetings for non-Council members to observe the

meeting remotely. As part of this discussion it was noted that the service used this year had a

cost implication and was considered to have caused an uncomfortable atmosphere during Union

Council meetings. These unintended consequences will need to be considered when investigating

alternative low-cost options.

Coordinating the work of Union Council

Generating a cycle of business was challenging for the DPC this year due to the volume of guest

speakers and the associated processing work. Successfully presenting a cycle of business at the

beginning of the year would support Councillors understanding of their role and aid the smooth running

of Union Council meetings. A full cycle of business for the year would include any guest

speakers, detailing when policies due to lapse and be discussed. Moving forward, at the end of each

year the DPC will complete a process of annual review and make recommendations to enhance SU

democracy. Discussing these recommendations will become part of the Union Council’s annual

business with the annual report presented at first Union Council meeting of the following year.

Extensive discussion took place about how to support and train a newly elected chair in their role. It

was suggested that the election of the Chair could take place in the final meeting of the year prior to

office being taken. Another option present was the potential for two councillors elected as Chair, in an

equal role to act as co-chairs. The second model would support councillors with heavy workloads,

access requirements or caring responsibilities, holding the role of Chair.

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Policy Lapse

DPC debated the role of policy lapse and how Union Council should manage the annual standing item

for policies lapse. It was considered that the time required to consider

lapsing policies was unmanageable and that debating each policy in turn would disturb the running of

council. DPC decided to group the policies on Council’s behalf, then send

them to Councillor for consideration outside of the meeting.

It was suggested that reviewing policy lapse could be split across two meetings or Core belief

Policies of the SU could be defined which would be kept indefinitely unless a councillor brought a

motion to Council to debate them. This would require an amendment Bye-Law 1.16.

DPC highlighted how newly elected FTOs need to receive the relevant policies during their handover

period to help inform their work. Previously FTOs did not have policies they were mandated to deliver

highlight to them.

Training

It was agreed by the committee that a successful training program is integral to each Union

Councillor’s interaction with Union Council for the year. The DPC recommends that this year’s training

should include strategies to help Councillors interact with their constituents and demonstrate best

practice for how to do this effectively.

Some clarity needs to be given to the role of accommodation reps to help them in their role as a

member of Union Council. Some practical items have been recommended by DPC to enhance the

content of the Councillor training, including a need for policy writing training to assist Councillors in

making change and explaining the various aspects of the meeting such as procedural motions and

points of order. As well as information assists councillors in understanding how they can contribute to

Union Council business.

The training also needs to give greater emphasis on Councillor’s rights to propose amendments to

motions to inform the shape of the debate ahead of the meeting itself. Some practical advice needs to

be given around the impact of taking a question in parts as well as giving examples to how the debate

will take place.

Additional training needs to be given to the Chair of Union Council and the members of DPC as this

does not currently take place.

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Policies proposed to Council 2017/18

Policy Outcome

19th October 2017 Giving the SU back to its members Rejected Meat Free Mondays Withdrawn

2nd November 2017 Night of the Living Wage: Boycott Picturehouse Adopted Making the Role of Education in Council Clearer Adopted Transition at UEA Adopted Student Finance Adopted Academic Support at UEA Adopted Code of Conduct for SU Members Adopted Employment Rights for Postgraduates Who Teach: No to Casualisation in HE Adopted

Thursday 16th November 2017 Support the People & Planet Day of Action Withdrawn Cheap as Chips Adopted Ratification of the Staff Protocol Adopted First Bus? More like Worst Bus … Adopted Making the Library & Arts Hub Accessible again Adopted

Thursday 30th November 2017 Defending and Supporting Direct Action Adopted Meat Free Mondays Adopted Working to end Student – Staff Sexual Misconduct Adopted UEASU Response to OfS Consultation Adopted Going it Alone: Improving Dissertation Support Adopted

Thursday 25th January 2018 Emergency Resolution: Stop the Demolition of the Haymarket Food Stalls Adopted Emergency Resolution: Backing UCU in the Pension Dispute Adopted Norwich Stands Against 40 Days for Life Adopted Making good on the working-class promise Adopted Study Space for All Adopted RPI’ing us off Adopted

Thursday 8th February 2018 May Contain Nuts Adopted

Thursday 20th April 2018 Tackling Invisible Disabilities Passed Ask for Angela Passed Amendment to the Bye-Laws: Support and representation for disabled students Passed Amendment to the Bye-Laws: Effective Representation in HSC Passed Financial support for Disabled Students Passed Amendment to the Articles of Association: Changes to the Trustee Board composition Passed Sport for All Passed UEASU must recognise Holocaust Memorial Day Passed Responsible Alcohol Consumption Passed Care AND Car Parks Passed Dismantling Endorsement Culture Passed Voter ID pilot Passed

Thursday 10th May 2018 Meaningfully Tackling the BAME Attainment Gap at UEA Passed Academic Union Councillor reform Passed

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It’s More than Just a Space: Use of the Graduate Centre Passed Investigating PGR Engagement with the Students’ Union Passed Increasing our efficiency when supporting students' lecturers and university staff Passed End the Trade Federation Blockade of Naboo Passed Code of Conduct for Course Reps Passed Library Book Loans Passed For Our Future Sake Fell

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Schedule for meetings:

term 2

Union Council dates Proposed DPC dates 24 Jan 19 14 Jan 19 7 Feb 19 28 Jan 19 28 Feb 19 18 Feb 19 (new date)

4 Mar 19

9 May 19 29 Apr 19 (new date) 13 May 19 (new date)