These are meeting notes and not minutes
Open and welcome
The Chair thanked everyone for attending
Approval of the Minutes
Last years minutes were approved subject to the addition of one or two unions who were missed off the list of those attending.
Matters arising
Advice Pro - it was noted that this project has faced challenges but it is hoped that working with Advice Pro this can be rolled out across the movement by the end of the year
Charity Status for AMSU - It was noted that the board had received a report showing that there was no advantage at this time for AMSU to register and so the matter was dropped
Mission Groups - There have been ongoing work and sessions about this through the movement and work continues
AMSU Annual Report and Finances
Conference agreed to take both as a package as the finances formed part of the Accounts. The Treasurer presented the accounts and reported that despite having a large amount of money that was paid to the pension scheme (SUSS) this year we would still post a small surplus.
Conference agreed the budgets for 09-10 and it was noted that affiliation fees would not have to go up on the current operational model.
Tenon were appointed auditors for the next 3 years
The annual report was presented to conference and despite a difficult year for SUs and AMSU there was a lot of good work being done by the volunteers and this is a positive sign. The volunteers were thanked. The report was approved
Debate on motion from Trustees
The session from yesterday at which this motion was discussed was referenced. Conference noted the views of the members and this paper was noted as part of the ongoing work on the future of AMSU. This being the case conference agreed that the Trustees should continue their work and that elections for an additional 2 trustees would be happening in July as part of that work.
Debate on members Motions
Trustees at conference - Conference noted the importance of engaging with Trustees but felt this paper was a little too prescriptive. The motion was referred to the Trustees to review and work on.
Alumni - Conference noted the importance of retaining the talent and knowledge of previous managers but felt this paper again was a little too prescriptive. The motion was referred to the Trustees to review and work on. There was some reference to looking into a system of Honorary Life Members which are nominated.
Returning Officer
Scott Farmer (NUS) was appointed as Returning officer
AOB
Sarah Jane Smith announced that because she had to concentrate on UWE SU she was giving notice to resign as Chair of AMSU. AGM thanked Sarah for the work she had done for AMSU over many years.
The Trustees thanked Brunel University for being wonderful hosts and providing an excellent conference