PresentHelen Cranage, David Davies, Brian Fisher, Tom Fitzgerald, Vivien Giladi, James Gill, Tony Jewell, Sina Lari, Irene Leonard, John Lipetz,  Mike Roberts,  Alex Scott-Samuel, Alison Scouller, Rene Smit, Judith Varley, Vivien Walsh, Neil Nerva, Doug Naysmith, Jean Hardiman Smith

In attendance: Martin Rathfelder,  Adrian Heald

Apologies: Steve Bedser, Dr Peter Mayer, Dr Brian Gibbons, David Mattocks, Fiona Twycross, Guy Collis, Tony Beddow, Colenzo Jarrett-Thorpe, David Taylor-Gooby, Mike Grady, Lawrence Cotter, Brian Fisher

  1. Minutes of the meeting 17th June 2017 were agreed
  2. Matters arising:

Campaigns in marginal constituencies: There was a general consensus around acquiring a list of marginals to examine setting up campaigns/supporting organisations like HCT and KONP in these areas. They had been very successful campaigning for the NHS in marginal seats.

  1. Reports:
  1. Chair  Alex Scott- Samuel reported that our membership is increasing, and that at Conference we are looking forward to health having a higher profile. He was confident the SHA motion on the NHS will be well placed. Alex is presenting the motion to conference, seconded by Professor Sue Richards.
  2. Secretary   Jean Hardiman Smith reported on the success of the SHA Women in submitting statements on policy for the NPF policy commissions. Our statements will be considered as part of their work on future policy documents. We were only allocated 100 words per topic area, and inputted on both Health and Social Care. Our statements can be seen at the back of the Women’s Conference guide. We intend to build on this work to support policies for women’s issues. Next steps: Disabled, BAME and LGBT topic areas and contacts must be built up for the SHA. It was formally proposed and seconded that the SHA support the Save Liverpool Women’s Hospital, to include both services and the site. Martin R to formally convey our decision.
  3. Director Martin Rathfelder

Recruitment material: We have almost exhausted our stock of T-Shirts and they are difficult to carry to events. Should we consider smaller recruitment materials, for example iron on logos, wrist bands, badges, ties, pens etc? Our leaflets need updating and a new strap line considered to market the SHA for a new era. Martin advised that our banner is taken to events including to HCT meetings. We have a banner and 4 flags.

Banking: The banking signatories have been changed and all is proceeding smoothly now.

We were told we could send delegates to the Women’s Conference, and then told there was no room.  We are sending a delegate – James Gill – to the Youth conference.  We thought we could send only one delegate to a CLP, but it would appear the rules say we can send 5, as can all Socialist Societies. A delegate has to be accepted 60 days before they can vote, to include paying, currently £6.00. Alex suggested involving regional office.

The Campaign to Save Labour has disbanded and donated £1,000.00 to us.

4. Reports: 

David Davies reported for Wales on the sharing of patient information. He advised us that if you have given your consent in Wales then records can be widely accessed, and that pharmacists will also be able to see it.

Vivien Giladi reported for Health Campaigns Together that HCT goes from strength to strength, and is a very strong national organisation. She emphasised the national Conference on the 4th November at Hammersmith Town Hall, hoping we will all attend as it will be inspirational. HCT is good at campaigning and strong on policy, and KONP groups are gathering empirical evidence.

5. Policy proposals;

Alex S-S (chair) advised that Brian Fisher (Vice President) has had to give his apologies. All 8 Policy Papers can be seen on the SHA website and Martin R has both 2 and 4-page versions for use during the Conference.

Central Council formally thanked Brian for his contribution.

At present we are at the stage where we have a “Green Paper” summarising the stage of our deliberations. After a long discussion no decisions were reached, though the “Green Paper “seemed an acceptable descriptive umbrella until decisions were made. It was clarified that the AGM could overturn any decision by Central Council.

6: Future events

Summit/meeting on children’s mental health at the House of Commons – a feasibility study by the Secretary to report to CC. (Jean H-Smith (Hon Sec); Judith Varley; Sina Lari; Tom Fitzgerald; (Treasurer); Irene Leonard)

Public Health: Conference 23rd November 2017.  Public Health Priorities for Government. There was a discussion on potential charges, and it was agreed further discussion was needed, and as soon as charges were agreed that we would advertise;

Accountable Care Systems Conference 25th November in Manchester

There was a long discussion on these organisations. It was agreed that the SHA should support councils to object. The Tories version is not what we want.

7: Labour Party matters;

Chair: It is the Labour Party Conference tomorrow, and our motion is going forward for debate. 10 other CLPs submitted, and if high enough in the priorities it will go to the Compositing meeting on Sunday evening. The chair also mentioned a number of marches and rallies, campaigns and our fringes. Our rule change had gone to the NEC, but they recommended remission. Alison Scouller (Vice chair) added that they are looking at a whole package of reforms. There will be a commission/enquiry into Labour Party democracy, and we took this into account in agreeing remission.

Socialist Societies cannot send anyone to regional conferences without paying the usual several hundred pounds fees. We are not like Trade Unions with good funding.  We could raise this issue with the commission.

Next meeting 18th November  Chester Quaker Meeting House

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