Agenda - AGM 2007-08

AG0708/01 Introduction and Welcome

AG0708/02 Minutes of the Previous Meeting – Attached 22nd February 2007

Matters Arising

AG0607/06

• Constitutional Change
  To receive: a presentation from Activities President, Alice Bouquet

• To Debate: motion for a 5th Sabbatical position

AG0708/03

Reports

a) UWESU Trustees Report

• To resolve: any action

• To ratify: Carol Augousti as Trustee from the University Academic staff.

b) Presidents’ Report

• SRC Presidents’ Activities President, Sports President, Freshers’, Advice Centre, Job Shop, & NUS

c) UWE Travel Report

• To receive: a presentation from SRC President, Dom Passfield

AG0708/04

• External Affiliations – to note

AG0708/05

• Policy Lapses – to note

AG0708/06

• UWESU Annual Accounts – to note
• To receive: a presentation by SRC Vice President, Becca Danes

AG0708/07

Motions

(See Motions Guide)

1. Glenside Water Issue
   (pending a University meeting to be held 26th November maybe withdrawn)
2. Don’t Attack Iran.
   Proposed: Harsh Kothari Seconded: Nhenaz
3. Save NUS Democracy.
   Proposed: John Malone Seconded: Richard Hall
4. Aviation Policy.
   Proposed: Sofia Gardin Seconded: Josha Hart
5. Energy Efficiency and Climate Protection.
   Proposed Josha Hart Seconded: Lisa Tozer
6. Multi Modal Transport Improvement/Climate Protection.
   Proposed: Josha Hart Seconded Lewis Winks
7. Plastic Carrier Bags in UWESU Shops.
   Proposed: Dom Passfield Seconded: Lily Priggs
8. Ethical Investment.
   Proposed: Lisa Tozer Seconded: Harsh Kothari
9. Transition University.
   Proposed: Lewis Winks Seconded: Ysanne Friend

AG0708/09

Speakers

• Wes Streeting – NUS

AG0708/10

Date of Next Meeting

TBC November 2008

Any motions which are not discussed at the AGM will be forwarded on to the following council meetings for consideration.

Activities Council: 29th January 5.30pm 2D07

Contact: activities.president@uwe.ac.uk

Sports Council: 31st January 5.30pm 2D06

Contact: sports.president@uwe.ac.uk

Student Rep Council: 13th December 5.30pm 2S703

Contact: src.president@uwe.ac.uk