Academi Heddwch SG Minutes 6Feb.2013

Academi Heddwch Cymru steering group Meeting - Feb 6th 2013 at 1.30pm Chapter Cardiff
Present
George Crabb, Anne Greagsby, Jane Harris, Kay Holder, Max Wallis, Marie Walsh, Diana Marquand, Tony Young (TY) and Mustapha Megrahi

Guest speaker:  John Cox (JC), accompanied by Jill Gough and her partner Jon Plumpton

Apologies Robin Gwyndaf, Peter Polish

After a late start (1.45) people introduced themselves.

Marie read out 'ground rules' she had circulated previously and went through each one.  MW asked for one on limiting chair’s interventions. We moved into a private room when available at 2.05

It was agreed to listen to a statement to the committee from Robin Gwyndaf before proceeding, in which he hoped we world work together.

John Cox agreed to speak for no more than 20 minutes on the history of the project from his perspective (he asked for 40 mins) adding to his 80 page summary circulated in advance.  30 minutes was agreed for the item, starting at 2.10, but the chair allowed JC to overrun, with Q&A lasting till 3.15.

JC's first involvement was as a substitute for Stephen Thomas on a trip to Brussels and the Flanders Peace Institute.  They found this was govt-supported Institute, established as a Coalition condition relating to rivalry with Wallonia, very different political circumstances to ours in Wales.

CyW held meetings in Aberystwyth first on 14th March 2009 – where very many organisations gave support to the concept - then a 'conference' 4th July 2009, which agreed to petition the Senedd (Petitions Cttee). JC said the Steering group for the project was set up at the latter event.

George read from 'summary notes' to clarify claims of the July meeting having status as an initial conference electing a steering group – it was called a ‘working group’ and 'project meeting/cyfarfod prosiect' (in the 11 June invitation from Cynefin y Werin) and set up an “interim steering group” (members Ben Gregory, Phil Steele, Stephen Thomas, John Cox, Jill Gough, Robin Gwyndaf, Kelvin Mason, Linda Rogers).  Max said Ben Gregory had written saying he had not been contacted or involved in recent years.

The Petition was submitted in Sept. 2009 by 4 organisations (WCIA, Cwmdeithas y Cymod, CND Cymru and CyW). JC spoke of difficulties because the First Minister opposed it by letter, based on misinformation from civil servants.  Further difficulties as the Welsh Centre for International Affairs (WCIA) with Stephen Thomas named as 'lead petitioner', as a result of Stephen leaving the WCIA (AG objected to a slur on Stephen) and his Deputy (Martin Pollard) being unsupportive. Also 3 of the 4 members of the Petitions C'ttee were in support of an Academi/Institute.

After the Assembly elections in 2011, the new Petitions Cttee held a public consultation and issued their report in January 2012 - this referred the issue to the all-party Human Rights Cttee which never met (and is not a formal Senedd body).  JC said he'd done nothing the last year because Trident became the big issue for CND Cymru, through to the October 15th demo.

In the discussion on the claim that the 2009 Steering group has precedence – despite not functioning and different composition from the names JC claimed, not elected at a first Conference but volunteers at the workshop for an interim group - Marie stated that nobody was attempting to be over anyone else. 

Other points – we were mistaken about work on the Petition continuing, but it's unwise to argue over this – better to raise it as a person matter

JC and GC were upset at people saying the Petition for a peace institute had come to a “dead end” and “full stop”.  MW quoted the Minutes “run into the sand” from Stephen and DM thought 'in the long grass' may have been used and seems appropriate.

The 2 meetings last October did not claim ownership, but CyW invited interested people and groups to get momentum for a new and separate initiative.  AG pointed out that a steering group had been agreed 9 Oct  with others added 16th Oct. 2012

DM was grateful for background, which gave her hope we could still get politicians onside – we should look forward to this.  JH mentioned continuation in concept – not something new – but it doesn’t matter that much. Maybe things take time, but we are compromising with the title Academi Heddwch Cymru.

MarieW and TY supported using Academi Heddwch Cymru, Robin's personal favourite, and this was agreed.
 MW circulated the proposed internet publicity that had been discussed at that morning's Conference group, with Academi Heddwch Cymru prominent between the 'dove' symbol and Henry Richard statue. This would be used on conference publicity and AG would send around amended versions.
JC agreed to this while asking to use the word 'institute' for meetings with AMs; no-one saw this as a problem.

At 3.15pm, Marie moved to the scheduled business
The word 'inaugural' conference gives confusion.  Discussion followed on the need to be clear we are establishing a more formal body on 23 March.  MW took up the proposal in the circulated draft detailed programme for the Conference to elect an interim management board, with remit to raise funds and prepare constitution for formally establishing an Academi.

JC said it's a mistake to set up a Peace Inst now – should learn to walk before we run - make sure we have wider support first.  To pre-empt things with a particular format is a mistake.  JH thought time wasted raking up the past – we need to be as inclusive as possible.  MW said lots of work done and a lot of people won to support the case to the Petitions Cttee. The new project as Robin proposed was to use the 2014 WW1 Centenary to prepare to set up the Institute as a commemorative project.  We need an interim body with terms of remit for this purpose.  Robin reported back from the recent meeting on the WW1 Centenary.   It needs an embryonic organisation empowered to apply for lottery funding and accountable to defined membership.

MarieW said she's frustrated by the lack of progress - Cor Cochion asks what progress would the Conference deliver?  Can some other organisation (CyW, WCIA) apply for funding on behalf of the Academi?  There's a big task to get papers etc. out and agree them.  In response to Diana asking about a draft constitution, MW distributed the draft remit that he and Tony had produced for discussion at the conference.  As there was little time to read and discuss it, Max agreed to circulate an e-copy and asked that members feed back their comments, to be finalised at the next Steering group meeting.

KH added that everything is coloured by the WW1 Deadline.  We might want to nominate someone from this group to attend the event in Builth Wells on the 15th March;  Robin might be available (or Stephen).

MarieW explained the three categories of Lottery funding for WW1-Cent; sums of a few £1000, £100 000 or £millions with longer time spans for larger amounts.

NEXT MEETING
21st Feb 11.30 at the Quaker meeting house (Charles St, Cardiff) – venue to be confirmed.

JC asked if he could attend.  MW commented JC had written he did not want to contribute to organisational issues re Stephen’s “parallel” conference.  Agreed he and Jill Gough could attend. 

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