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These are the key agreed rules, forms, etc you'll need for participating efficiently in the Cable team!
Proposals: are what we use to make decisions. Each should be fully developed alongside relevant (affected) staff, with detail in every section, and circulated among the team by at least 3pm the day before the relevant team meeting.
Proposed spends above £150 within an allocated Circle budget must be signed off in a Circle meeting. Proposed new spends (i.e. an overspend) above £150 must be brought to the Team as a proposal, and signed off in a Team meeting.
Every Team or Circle meeting needs a chair, minuter and timekeeper, and the Chair is responsible for making and sharing the agenda ASAP.
Getting things done:
Finance forms:
If you're new to the handbook, start here!
This purpose of this Handbook is to give Cable staff clear and easily accessible documentation of our structure, practices, roles and shared agreements. This will be good for organisational memory, clarity and easier onboarding of new staff, volunteers, directors or freelancers.
We also want to share our structure and practices with our members and the outside world and this documentation will make it easier to do so.
The Handbook is a living document that is updated as necessary. If you see something that could be improved: that's your invitation to improve it! If it's a significant change outside your Circle, contact the Circle Lead responsible. Just remember to treat this as a public document that could be seen by anyone.
The handbook is broken up into chapters. Here's what they are and who's responsible for keeping each chapter up to date:
Structure
Guides to the internal Cable teams (which we call 'circles') that make up the staff team. The Workplace circle is responsible for keeping these up to date.
Staff guides These explain how certain things work for staff, such as how to claim sick leave or book annual leave. People circle is responsible for keeping these up to date, unless a guide is specific to a single circle.
Policies Legal documents determining how the co-op operates. Overseen by the People circle. Policies can only be changed through mandated working groups or team proposals. Changes then need to be signed off by the board.
Bristol Cable Co-op
The legal foundational documents outlining Cable's co-operative ownership model and commitments. These can only be changed through member vote.
We're indebted to public handbooks of other organisations for inspiring and informing this one, including:
Gini
Produce the media in line with our aims and values
Oversees print and online production
Our high quality journalism reaches diverse audiences in the city and has a powerful impact. We hold power to account. Our work and organisation are strongly valued by our audience, readers and members. We’re respected in the field for our innovative, rigorous approach.
Our reporting, editorial decisions and internal processes uphold our clear values. We are effective in how we work, supported by well-honed editorial, production, collaboration and feedback processes.
The Cable has relationships of trust, respect and collaboration with different communities across the city and good relationships with a network of freelancers. The wider ecosystem of journalists across the city is positively impacted by our work, including through collaboration and development opportunities. We work closely with other Cable circles to run successful events, engagement campaigns and other projects to support key Co-op aims like redefining local journalism. We have a strong product strategy and close collaboration with comms which is leading to higher readership, impact and revenue.
Regularly publish thorough and original local journalism which has impact in terms of holding power to account, engaging readers and contributing to public debate.
Report accurately, in line with our journalistic standards and ethics including sensitivity around framing and what to leave in/leave out based on ethical and political sensitivities
Manage and oversee the production of our media both in print and online, including managing the production budgets.
Manage healthy relationships with commissioned and freelance contributors.
Build the public profile of the Cable and its journalists and represent the Cable in community and industry forums where required.
Seek out and take opportunities for journalistic and editorial work to contribute to wider Cable aims, including:
Growing the Cable’s membership
Increasing the Co-op revenue e.g. seeking project funding for specific media team funding
Redefining local media
Support the development and diversification of Bristol’s journalism & media ecosystem beyond the Cable where resources allow
The areas which this circle or role has final decision making power over. They will be expected to ask advice from those with expertise related to this area and/or those who will be particular affected by the decision:
Print and online production and budgets
All commissioned content, excluding co-op specific comms (Special Projects’ domain)
Relationships with freelancers, sources, collaborators and other media organisations
At the moment, the handbook can only be edited by Bristol Cable staff who have accounts.
Please check with the Tech Co-ordinator before changing the structure of the handbook in any drastic way.
For typos and small errors, it doesn't matter whose page it is - if you see something that needs correcting, go ahead! For bigger changes, that change the meaning of the content more substantially, check who is in charge of the page. If it's your circle then great, go ahead.
If it's another circle, either ask them to make the change or get their permission to make it yourself.
Once you've got permission to edit a page, login and you should be able to edit.
But the quick version is - you can edit by clicking on the page. Save your changes in draft form by clicking the green Save button on the left hand dashboard panel. You can name your changes so that you can come back to this draft. Once you're ready for the content to be made public then click the blue merge button.
If you make a mistake, you can use the classic CTRL+Z shortcut to undo it. Or for bigger, saved mistakes, check the activities tab in the furthest lefthand dark dashboard. You can see all previous versions of the handbook in this tab.
See Github's guide to editing . It's a good place to start.
Comms
Distribution
Community and relationship building
Ongoing campaigns
Events
The Cable reaches our members, existing readers and beyond through our public facing communications across social media and print, membership campaigns, distribution and through our engaging events.
We have a strong stream of new members and readers, amplifying the impact of our journalism and helps us meet other aims like redefining local journalism.
Community engagement is woven into our editorial approach and strategy development. The Bristol Cable has good relationships with members and a range of communities and organisations, who all feel invested in our work and the Co-op. Volunteers, including our board, have a rewarding experience of contributing to the Cable via events, comms, journalism and serving as a director.
We run informative and empowering community meetings that engage the city in conversations about our work, deepen the democracy of the Co-op, raise our profile and bring in revenue.
Manage ongoing projects that fall outside the remit of other circles e.g. Future of Cities
Community relationships management
Oversee relationship building and maintenance that falls outside the remit of other circles (e.g. relationships not held by media, fundraising)
Oversee calendar administration
Support comms including with
End of year comms
Print comms
Co-op newsletter
Editorial newsletter
Oversee the management of the member inbox
Support events including with:
The AGM
AiF events
Launch events
Oversee the maintenance and, where relevant, development of the membership system
Support distribution delivery
Oversee membership development strategy, in partnership with Revenue
Events
Distribution delivery
Newsletters
Social Media comms
Co-op comms i.e. print co-op updates and member letter, Cable Community News (‘blog’)
Membership strategy
Recruitment, on boarding and offboarding
Policy development and compliance
Anti-oppression work
Peer-to-peer and appraisals
Holiday, sick leave, absence
Manage People-related risk
Conflict, team dynamics and healthy culture
HR admin
Up to date, coherent policies mean that coordinators know where to go in cases of absence, sickness, leave, requested changes to their working conditions or other workplace issues. We feel supported to do this by having people at the organisation we can talk things through with.
We have a fair, effective recruitment processes, informed by anti-oppressive practice, that recruit well suited new coordinators. We work to counter injustices and oppressive structures in the wider world so that no one is excluded from working at the Cable.
We have a healthy workplace culture and team dynamics and practices to support this. We have feedback on our work and help identifying our strengths and our personal development goals each year, with budget to support us to get additional training.
The Cable complies with HR law and supports the safety and wellbeing of our staff, board, collaborators and volunteers in our operations. Our role, work and workplace support our individual and collective wellbeing.
Support the work of the People Circle lead
Manage recruitment, selection and contracting in collaboration with the relevant coords
Manage all employee on and off boarding procedures ensuring the company meets its statutory obligations, delivers an effective probationary process and gathers useful feedback at exit
Develop and manage performance appraisals
Provide necessary HR administration and remain up to date on employment legislation to ensure that any changes are communicated in a clear and timely manner
Develop and manage our organisational policies and procedures in line with our values
Ensure that equality, diversity and anti-oppression is at the heart of what we do; work to counter the impact of structural injustice on recruitment, employment and workplace culture
Oversee individual and team development and training
Maintain and develop systems/practices to support healthy workplace culture, relationships and team dynamics: a culture of care in the Cable where team members can thrive, achieve personal development and contribute to the aims of the organisation.
Oversee our peer-to-peer system of mutual support
Maintain safe working environments for staff and volunteers in line with our policies and procedures
Provide responsive point of contact and support for HR issues: absence, disputes, conflict, sickness, other issues.
Provide support around internal conflict, tensions and difficult team dynamics
Oversee that social activities are happening regularly
Maintain oversight of toil and holiday
Recruitment processes, job descriptions, person specifications
Onboarding: induction plans
Probation processes
Exit interviews and onboarding processes
Appraisal system
Peer-to-peer system
Policies and policy handbook draft development
Holiday and absence records
Confidential data related to employee’s health and HR requests e.g. flexible working requests, requests for reasonable adjustments; confidential data related to job applicants e.g. data collected for equality and diversity purposes
Employee, freelance, collaborator contracts
The Cable is organised into circles that are each responsible for different parts of the organisation. In this section you'll find descriptions of all our circles.
We occasionally form temporary circles for specific projects that involve a lot of cross team collaboration (e.g. local election coverage, replacing a team member). They usually exist only for the duration of the project and may involve people from across the coordinator team.
Oversee the running of the co-op in line with our aims and values.
Circles and role holders are supported to move work forward with information, a functioning circle structure and decision making system.
The Co-op’s operations are supported by a clear strategy, policies, code(s) of contact and constitutional rules.
Collaboration, celebration and coordination between all coordinators contributes to a sense of shared purpose , positive team dynamics and organisational wide coherence.
Oversee decisions that either:
Are related to the overall vision, purpose or strategy of the co-op
Impact on all coordinators
Involve multiple circles
Support the work of all circles and roles by providing forums for effective information sharing and coordination including feed in on proposals which affect all circles
Final decision making power over organisational policies, code of conduct and Co-op rules
Maintain forum(s) for effective decision making and information sharing of this kind
Celebrate and take stock of progress to support staff development and team cohesion
Look after the Sociocratic decision making and circle structures including identifying and addressing gaps, issues or tensions in the current system
The areas which this circle or role has final decision making power over. People in this team will be expected to ask advice from those with expertise related to this area and/or those who will be particularly affected by the decision:
Team meetings
Coordinator’s decision making platform
Policies
Code of conduct
Co-op rules
Circle structure
Decision making system(s)
Organisational budget
Oversee finances and spending
Strategy development and overview of implementation
Fundraising
Distribution strategy
Oversee risk management
We are all aligned and excited by the strategic direction of the organisation and are working towards it across all circles and roles. Whole organisation mission, values and aims are alive and inform team planning and prioritisation.
Our strategy development processes incorporate data and learning from what’s gone before including the strategic sense of our staff, board and members on what matters.
The co-op has sufficient revenue to pay staff a decent wage with regular increases, fairly compensate freelancers and collaborators and invest in our aims.
We meet our legal requirements and obligations to funders. The work of the Strategy lead and Operations lead are well supported so that they feel engaged and rewarded by their work.
Budgeting and business planning
Oversee the organisational budget and monitor spending.
Oversee financial and governance reports for the board meetings and subgroup meetings where required. Communicate relevant information about the organisational budget to other relevant stakeholders where required (staff, members etc) including via the annual report.
Support the Strategy lead to produce and implement a business strategy that provides a framework for the Cable’s path to sustainability in line with our values.
Oversee the development of sustainable revenue, including:
Collaborate with the team to develop and implement our audience funnel, converting people in the city into readers, members, and advocates for the Cable.
Frequently review opportunities for the diversification of revenue streams.
Maintain awareness of funding opportunities and where needed source support for grant applications and subsequent reports and management.
Participate as an advocate for the Cable in conferences where required.
Oversee the distribution strategy.
Fundraising
Develop fundraising strategy.
Work collaboratively to apply for grants.
Manage relationships with funders including via grant reporting.
Strategy support
Reflect on organisational metrics and feedback to more effectively plan and achieve goals
Oversee the development of organisational strategy
Design and implement strategy development processes
Organisational strategy
Organisational budgets
Organisational fundraising strategy
Finance and governance reports
Grant applications and reports
Fundraising relationship management
Business plan
Distribution strategy
Suggested: Risk management matrix
Co-ordination between operations and People Lead.
There are good lines of communication between Operations and the People circle to ensure both roles are able to do their job; the workplace is safe for all employees and visitors; the board is kept up to date on governance issues.
Support People and Operations leads to fulfil their role responsibilities
Organise away days and organisational wide training
Safety at work - health and safety practice, fire safety
Provide a point of communication between between the People circle and the board
Away days
Organisational wide training
Health & safety in the workplace
What are guides?!
Guides describe what happens day-to-day for things to get done. They exists to give detail and clarity about our agreed ways of doing things. By naming our practice we hope it's easier for people to get things done and understand our systems.
Guides are descriptive (they describe practice) and prescriptive (they describe how we want things to happen).
e.g. staff guide to sick leave contains up to date info on what to do when you're sick. It was written by the People circle based on a system that this circle developed. When this system changes, the guide will be updated.
Guides can be changed by the circle who is responsible for that area of work/activity.
Policies are legal documents which govern the running of the co-op and our rights as employees. They're higher level and sometimes go less into the practical detail of how we do things. To change policies requires sign off from the whole staff team and directors.
e.g. sick leave policy tells you your rights. It doesn't give you a blow-by-blow account of how you'll be supported when you're sick.
Do our policies, guides and practices match?
In the guide heading it should say which circle is responsible for its upkeep and maintainance. Talk to that circle to suggest changes.
We need to pay attention to the difference between what we've said we want to do and what we actually do. In other words, between our policies and guides (what we say we do/want to do) and our practice (what we actually do). For more .
Slack can be overwhelming and confusing. Let's try and make it whelming (neither over nor under).
Threads
Threads are your friend! If your message is responding to, or continuing/following up on a conversation about something that's already on Slack then it goes into that thread.
DMs vs Channels
If you're having a general discussion about work, it should probably be in a DM. If it's not about a specific project that has a channel then put it in a DM. Work happens in channels.
Keep channels public unless they are on confidential projects.
Don't join channels you don't have to have to be in. You can still DM folks in a group, you can still be @ed in to a channel you are not in.
Security
Slack IS NOT a secure platform, it's not for password sharing (use Passbolt).
If you are working on a story where your threat model is one involving the state or other highly resourced gang/corporation/entity - best to keep that in Signal.
Pinning posts vs Bookmarks
Make use of pinned posts for say latest minutes for the next meeting, or the doc about the topic.
Links are great for long term project trackers and key links e.g. to the leave log.
Each channel should start with the parent circle e.g. media-production is about production and is a Media team project. The next print channel name would be media-edition100.
Team-wide channels begin 'team', so team-meeting is only for team-meeting-related proposals.
Who decides what, where and when
You can to a channel as well.
The Cable is a co-operative, and we collectively share responsibility for managing the organisation, following the .
Events principles
Not just about ‘experts’ at the front - everyone has a story to tell and things to learn. We respect lived experience as well as expertise. At our events everyone is given a chance to speak their mind, swap ideas and listen.
About learning (for us and everyone else) - Our events are experimental and we want each to better than the last. So we find ways to gather proper feedback and listen to it. And find ways to upskill each events team member - staff, freelancers and volunteers.
About social justice - we want our events to be interesting and fun. We also run them to change things and explore what we (people of Bristol) can do to make things better. This impacts on event design. How are injustice around race, sexuality & gender, (dis)ability, age, class, faith playing out in this event? How is this event creating better ways to look at things and do things? Are we challenging the status quo or propping it up? How are we paying dues to those people in the wider conversations that our event is tapping into?
Public and collective: Our events let people talk face to face about tricky issues. We have the chance to connect with different types of people and have our minds changed. We want to experience a sense of contact in a society that is more and more atomised and where conversations about the world rarely extend beyond polarised private or online spaces. We want to find the magic in our event design and facilitation that makes this possible.
As open as possible - Who comes to the events and why? How does the venue, date/time, event design and topic attract and exclude different people in our city? Some conversations aren’t for everyone and that’s ok, but we need to know who we’re excluding and why. Keep things as open as possible (see social justice).
Community building - we want people to feel connected to the Cable and our mission. We want readers, members and journalists to link up so that the Cable spreads further and further across Bristol.
Brief into to some systems
For sharing files in the Cable we use Google Drive. If you want to share a file with the whole team (recommended unless confidential) share it with bristol-cable-coordinators@googlegroups.com and it will be accessible to everyone in the organisation. Please dont add individual email addresses (unless you want to keep the document private of course) as that way its very hard to unshare files with folks who leave the organisation.
These are the most useful form:
The main spreadsheets:
Online webmail can be found at thebristolcable.org/email
If you ever have tech question ask mat or will for a hand
If for some reason you wished to email everyone of the coordinators the adress for that is : coordinators-list@thebristolcable.org but sharing to that email via google doesnt do anything, only other coordinators can email this list, external emails are rejected.
We cover reasonable expenses for things you might need to pay for in the course of your work. The most common types of expenses are for teas & coffees at meetings out, for example with interviewees. If you’re unsure whether something is expensable, ask a colleague for advice before making the purchase.
If you pay for something expensable with your own money, here is the process you need to follow:
Get a receipt and take a photo of it
Done! :)
In most cases, follow the expenses process if you need to book travel which is reimburse by the Cable. If the cost is fairly high, you can book the travel with a staff debit card (which Sara, and Lucas have). However with train tickets, make sure you are able to pick up tickets and return the card as soon as possible (ideally before the day of travel). Often it’s easier to book on your own card and claim reimbursement.
Check the team calendar and speak with relevant colleagues encase there might be work that needs to be covered, and make sure that work can be covered.
Notify the team on Slack about the dates you’d like to book off
Input your leave on the Team Google Leave Calendar
Who to contact for unexpected absence / sick leave
As well as communicating in person (like most humans do!), we use as an online office space, which we will induct you to.
We also use as a slow-paced message board, for things such as discussions and polls when something needs at-length discussion, or quick discussion between team meetings.
Current and historical view of payroll. Update each month with the latest payroll
Track employee leave. Holiday year is the same as financial year
Current budget and live cash flow
The responses from the Cable card, personal expenses and invoices forms go here. Linden should be looking at this weekly and processing the invoices or receipts.
A list of all our assets and their tag numbers.
Details on setting a holiday or out of
How & when to claim expenses
full in the
Input your leave into the
See the staff
The aims of the peer-to-peer scheme is to answer the need for more support around personal development, accessing training and getting the best parts of management (support, coaching and accountability). It’s circular because we want to distribute the burden of care work in the organisation and build the capacity of all staff to listen empathically and look out for each other across teams and bonds of friendships.
Acting as an effective peer is part of our responsibilities as staff and is an important part of our work. We will prioritise time for this strategically and in capacity planning.
The main obligations as a peer are to meet your peer monthly and to look out for them in between.
There are some specific things you need to do at each monthly meeting and at a separate meeting with your peer that will happen around the end of each strategy cycle. More details on this can be found below.
In terms of how to use your peer - they are your first port of call when it comes to difficulties: overwork, stress, conflict etc. However, in the case of illness or sick leave or a situation where you feel unable to talk to your peer, contact the people circle directly.
Other details:
Peers are rotated every 6 months
Peers are assigned by the people circle based on a) who hasn’t been matched together before b) matching people on relatively similar hours
Peer relationships are mutual (i.e. you are each other’s peer mentors) In your probation period the peer system goes one way - you will get a peer but you won’t peer anyone
The people circle will monitor that peers are meeting and give prompts to encourage people to meet and carry out quarterly goal setting sessions.
To support the professional and personal development of your peer within the boundaries of the peer-to-peer scheme
1) Meet your peer min. monthly
Agree with your peer how often you will meet (minimum monthly but could be more regular)
Set up regular meeting times and meet with your peer as agreed
2) Record the meetings in 2 ways
Record that you have booked the meeting by booking it in the public Bristol Cable google calendar. The people circle will look over the calendar to check that you have the meetings booked in.
3) Confidentiality
Apart from what is fed back to the people circle (which will be kept in confidence) keep the rest of your conversation with your peer confidential, unless you explicitly ask them if you can share / pass on something they’ve said
4) Try to meet up outside face to face and outside the office if possible
There is budget for you to buy teas / coffees / refreshments on the Cable!
5) Look out for your peer in between meetings
Have a cup of tea or say hello on slack and ask they how they’re doing each week
If they seem stressed or upset in a check-in, approach them
If you hear anything else about their wellbeing that causes them concern then be proactive about reaching out to them
Celebrate their successes with them if you hear about something they’ve done well or been involved in
Escalate to (i.e. get in contact with) the people circle if you need support or if your peer lets you know they are: - Overworked - Stressed - Need support - Struggling - In conflict with a colleague
6) Hold a goal-setting session with your peer each quarter, at the beginning of the strategy cycle [we will guide you through this at the end of the strategy cycle]
See checklist further down below for a full list of what to cover
Organise an extended meeting or meetings each quarter (2 x one hour meetings or a two hour meeting).
Record this meeting using this separate form, rather than the usual peer-to-peer form.
These goals can be shared with other members of the team or kept private
Ask your peer if they want to keep their goals private from the rest of the team, and if so respect their confidentiality
Identify training needs with your peer as part of the conversation on goals. Make a record of what training needs have been identified when you fill out the form.
Look over your peer’s capacity plans with them and work with them to reduce capacity to 80% for the forthcoming six weeks. If necessary offer to approach the development circle or support them to approach the development circle if their capacity is looking overstretched.
Make space for a 5 minute check out at the end of each peer to peer meeting where you can offer constructive feedback on what was helpful and not helpful in relation to your aims as a peer
Each quarter, you may wish to hold a retrospective on your peer relationship so far
The people circle will initiate opportunities to reflect and feedback on how the relationship and scheme is working so far
If you are having difficulties with your peer, or the pairing is not proving supportive, please contact the people circle directly.
Clear meeting times
Google cal so you both have a record
Make the length clear if you have to leave (~30 mins each is a good minimum?)
Clear changes between whose ‘turn’ it is to be coached/supported and to coach/support
Make them one-on-one, and in person (where possible)
When you’re in the supporting role, listen more than you talk
Ask how you can support before suggesting a solution
Clear outcomes
Agree who will keep a record of any action points or things to remember for you/your peer
You could agree to send a summary of action points/ goals/ things to check in on later (no pressure)
In addition to above, you could ask what are your expectations for being mentored by your peer, how do you think it might support you?
How have you found working with teams like this in the past?
What has it been like for you to engage on the technology platforms for communication? And to take part in sociocratic decision making?
Are you feeling comfortable about your place in this group / org / team?
Is there anything you’re worried about?
Peers aren’t counsellors but they can support their listened-to peers to talk through challenging feelings, about anything they feel comfortable with. Talk with your peer to identify how confidential the things they share with you are. In small orgs it’s easy for a harsh comment to travel around a group even though it was part of a normal venting process that was never meant to be passed on.
We have been trained in the and use this, where appropriate, in our peer to peer sessions to support our peers. Details in the coaching guide.
After you meet, record the meeting through the , where you can flag any difficulties that have been mentioned
Support your peer to fill out , setting goals for the next quarter
Review previous goals:
How far have they got towards each goal?
if they have/haven’t achieved their goals explore the reasons behind that
What are their learnings?
What will they do the same / differently?
Support your peer to set new goals for the next quarter
Essential:
Ask about your peer’s overall wellbeing and stress levels
Ask your peer how their relationships with colleagues are: are there any tensions, difficulties, conflicts? If so, what do they plan to do about it? How can you support?
Ask how their workload is - are they overworking at the moment?
[Offer coaching if so: how would they like it to be… What are the barriers?]
Ask how you can support them
Review your peer’s progress on their goals
Review at the end how your peer is finding the support you’re offering. This is a space for them to offer constructive feedback.
Optional questions to ask:
How else shall we use this session?
How is your wider life going?
How is work going for you?
How is this organisation feeling for you right now?
And your role in it?
How can I best support you?
In the last month, where did you get to with your goals?
What did you like/ dislike, what would you change?
What do you want to do this month?
Is there anything you want to check in on again at our next meeting?
Review your peer’s annual leave by looking over with them - How much annual leave have they taken? Is this roughly proportionate to where we are in the year? If not, when could they book some in?
Is there any training your peer needs to reach their goals or fulfil their work generally? [See for more details on how to record training]
REFLECTIVE
Repeating the statement in the form of a question. Often used to check understanding and to help the coachee to ‘hear’ themselves.
HYPOTHETICAL
The ‘what if …’ question. Jumps the hurdle. How would you love it to be…
The form of the question does not suggest the answer – the answer remains ‘unknown’ until the other person responds. Open questions often begin with Who, What, Where, When, Which, How. • What result do you want? • Where could you make changes? • How could you approach that differently? • When can you achieve it by?
Open questions invite more.
SILENCE
Be comfortable with silence. Resist filling in the gaps for others. Allow time for ‘digestion’ and thinking.
ENCOURAGING
Can you tell me more about …? Inviting more exploration and depth. Is there anything else? (We usually will think of something when asked this).
TRY TO AVOID
Why questions - Can come over as judgemental, interrogative or blaming
Answering your own question
Asking a leading question - We disguise ‘advice’ by framing within a question.
Asking a multiple question - Too many questions can simply confuse.
Closed Questions
Knowsey Questions - Asking something the other person already knows!
TOP TIP
If you notice your coachee is waiting for you to ask the next question, then you have
control of the baton and thereby control of the exchange. You will be doing most of the
work and the coachee will be passive. Ideally, the coachee should have the baton and be actively doing most of the work. Give it back
GOAL
WHAT DO YOU
WANT?
(Future focus) we need to understand what we wish to achieve to begin a process of change and accomplishment.
Fluffy goals can often lead to a fluffy session. Goals are solution focussed and best expressed succinctly in the positive.
REALITY
WHAT IS HAPPENING NOW? (Clarity)
A thorough exploration of the current reality can often elicit new perspectives.
OPTIONS
WHAT COULD YOU
DO? (Ideas)
Resist jumping in to this area too soon. Watch out for a rise in energy in Reality. New perspectives often spark new ideas. Keep the questions open and ask, “Is there anything else” – we usually think of something when asked this.
WILL
WHAT WILL YOU DO? (Action)
The emphasis is on how committed the coachee is to the action. Be clear about ‘what’ will be done, and ‘when’ it will be achieved by – the more specific the intention the better
So turning:
In to:
How do I get training?
As of April 2021, staff will be supported by their peer to identify their training needs in relation to their wider professional and personal goals.
For now, there are two main ways to get training - either find a training yourself or tell a relevant colleague/circle that you would like some training, if it’s something they could arrange or skill share. The People Circle is in charge of overseeing the training needs of the organisation, so they’re a good place to start. Sometimes we may arrange training for all staff.
How much training am I allowed per year? In terms of days and money?
At the moment, each coordinator is allowed £330 and 5 days.
How do I keep track of how much of this budget I’ve already spent?
When does the budget get renewed?
Every April (same as the financial year)
How should I let people know I am doing a training?
Post on loomio or let colleagues know in advance.
OPEN
Some slides from the
Once you’ve identified an external training you’d like to do, check if you have the training budget to access it (see below). Then book on it and claim back the money or ask someone with a Cable credit card to book you on it. Record the training in the training log: . This form uploads into the ‘training log’ tab in the .
You can see this in the which should show how much budget you have (left) for training this year, though only if the previous spend was logged in the training log form.
How and when to claim expenses
We cover expenses for things you might need to pay for in the course of your work. The most common types of expenses are for teas & coffees at meetings out, for example with interviewees.
If you’re unsure whether something is expensable, ask someone from @resources-circle for advice before making the purchase.
Get a receipt and take a photo of it
Done!
Get a receipt and take a photo of it
Done!
If you need to book travel which is reimbursable by the Cable, in most cases, follow the expenses process
If the cost is fairly high, you can book the travel with a staff debit card (which Adam, Lucas, and Alon have).
However with train tickets, make sure you are able to pick up tickets and return the card as soon as possible (ideally before the day of travel). Often it’s easier to book on your own card and claim reimbursement.
The Cable’s value resides in the people and the relationships that make up our inspiring, changemaking media cooperative. We collectively strive to foster an increasingly open, inclusive and caring culture.
In this document you will find a few suggested steps to take to safely and appropriately resolve conflict. Also included are support mechanisms if you need additional input to help resolve the conflict.
Conflict – when there is tension between two or more people.
Tension – Small annoying problems that, if left unfixed, will get worse over time. For example a piece of gravel in your shoe. You are affected negatively by something - this could involve (an)other person(s) or be some pain/frustration at the way things are working.
Divergence – A disagreement or difference of opinion, style or values. This may or may not involve tension.
Conflict and tensions are both really useful feedback. If we don’t communicate about these we are denying individuals and the organisation useful learning.
However, talking about conflict or tensions can be really scary and draining for different people for different reasons. But it is something that we can practice and having a shared commitment, shared language and structures will make it easier.
Conflict affects everyone in the group, so don’t view it as between individuals. It’s all our problem.
Conflict is inevitable. It will take up more time if you don’t deal with it consciously. If it’s not dealt with it can often resurface and ‘leak out’, draining energy and creating bad vibes.
“We rely heavily on “common sense” when we’re working in groups. We have expectations of each other, and we feel we shouldn’t have to explain all those expectations. The trouble with common sense is that everyone has a different version. We’ve all had different experiences, so we all have different unspoken assumptions. If you want to work together for a long time, if you want to be accessible to new people, and if you want to work with people who are not exactly like you, your group is going to have to have some conversations about norms and boundaries.”
Take time to process experiences if you feel confused, overwhelmed or agitated.
Note uncertainties and possible misunderstandings in your interactions, including cultural differences.
Distinguish people's actions from your feelings about them. They're both important, but they're different.
Distinguish disagreement from personal hostility. We're allowed to disagree, dissent and discuss.
Personal reflection & individual support
Think through what happened or has been happening. Take time and space to process and clarify your thinking if you feel confused, overwhelmed, or are experiencing strong emotions. Talk to a trusted friend, colleague, or your peer to work through your own perspective and experience. Ask yourself what part you played in it, what you could have done differently, and what your needs are to improve the situation. If you feel you need to go beyond individual work to resolve the problem, escalate to the next step.
As long as you feel safe and the power balance and tone is conducive to constructive discussion, approach the person in question and talk it out.
Be mindful of picking a good time and place (privacy, lack of time pressure, mutually agreed location).
If you don’t feel like you can work it out one-on-one for any reason, escalate to the next step.
NVC process:
Think about what you observed (separate of feelings, thoughts and needs)
How did that situation make you feel?
What are your needs in this situation and moving forward
You may want to ask your peer if they can support you to have a conversation, however bear in mind they may not feel comfortable doing this, and mediating conflict is not an expectation of a peer.
People circle
If the previous steps have not resolved the conflict, reach out to the People circle lead, or ask your peer to do so. They will try to find a mutually agreeable next step, such as hosting a mediation themselves, or inviting an external mediator if needed.
Note: If you feel uncomfortable or unable to communicate via the Cable’s normal communication channels, please contact the People Circle lead (Lucas) to support you or another member of the people circle.
Patterns for decentralised organisations p. 13 - a description of why we are decentralising care work (book is in the office)
Time away from work is vital for the health of employees – so it’s vital for the health of The Bristol Cable. Time off not only reduces stress, it has been shown to improve productivity once employees
Check the team calendar and speak with relevant colleagues in case there might be work that needs to be covered, and make sure that work can be covered.
Notify the team on the #time-off channel about the dates you’d like to book off. Give the team at least a week to respond and flag any potential issues. If no one responds, you can assume it's fine to take that leave.
Remind team that you'll be away - post in #workshedules on Slack on the last day before your leave
Set up out of office reply on email
Enjoy your leave and don’t work while you’re away!
Workers are also entitled to three weeks unpaid leave in addition to annual leave, with team consent. The process for requesting extra leave is the same as for requesting annual leave, with the addition of also informing the finance coordinator.
You can claim back the annual leave! You’ll need to get proof of your sickness from a GP though (a medical certificate). For more details see the sickness leave policy.
Up to 2 weeks (in total) can be rolled over at the end of the year. Its important to take your holiday.
See the sick leave guide, or message the lead of the People circle if you have a family emergency, and they will support you.
Submit your expense on the
Submit your expense on the
If you've contemplated the experience and have decided it feels like it may be harassment or abuse, please consult our .
It could be useful to talk this through with if you feel comfortable. Your peer is there to support you – do draw on their experiences. This is part of their job so do not hesitate to get in touch.
Before you meet, have a read over this (NVC) cheat sheet. These methods of exploring our conflicts have proven to be useful in the Cable in the past (even if it can feel pretty cringy!)
Make requests of each other
Input your leave into the
Input your leave on the
No, training is under a separate code in the , training is not leave!
Message in the as soon as you know, if its less then a week contact directly the folks who you work with, normally it should be fine.
The bimonthly directors meeting on the last Wednesday of the month
The directors is a bimonthly meeting on the last Wednesday of the month. It's the main opportunity for the Cable's directors to have contact with the rest of the board and to scrutinise what the coordinators are doing.
Every meeting needs a chair and a minuter, the chair will be a director and generally a coordinator has taken minutes.
Create the skeleton agenda by copying the one from the previous meeting. Collate all the actions recorded in the "Previous actions" section and send reminders to any coordinators who have actions to do.
Send out an initial email to directors notifying them about the upcoming meeting with the following information:
A link to the new skeleton agenda, inviting directors to add agenda items.
Ask for apologies from those who can't attend, this is important so you have an idea of how many people will be at the meeting and can be sure it will be quorate.
If a chair has not been nominated for the meeting ask for a volunteer for that too.
Send a notification to the coordinators on Slack about the next meeting, requesting any agenda items be added to the skeleton agenda
3 weeks before
Essentially the same notifications as in 4 weeks before to the coordinators and directors. Generally the agenda should be complete with any reading materials 2 weeks before, so this should be their final opportunity to get stuff in there.
You should check how the agenda is looking at this point, if it looks a bit empty put a bit more pressure on the team, if it's a bit full maybe see what can be moved to a different forum (e.g. director asks for update about a project, maybe this could just be an email?)
The agenda should be ready, including any reading materials. In practice there is a bit of leeway here with reading materials but the agenda should be finalised.
Any remaining reading materials must be sent by now, finalise who from the coordinators team will attend
Just another quick reminder to directors and coordinators
Tidy office
Tell team it’s happening
Get office snacks and make tea/coffee
Get projector ready
“Employees are entitled to bank up to 4 hours to take off without prior notice when they get their period. This time must be worked and logged in advance. You must communicate your absence to any team members who will be affected by your absence and avoid cancelling external meetings.”
This is a quick, easy-to-read guide for all Bristol Cable staff, about sick leave and who to contact when you’re ill.
If you’re off sick, you need to ideally let someone from the team know by 10am on the day you’re working.
Contact People Circle sick leave coordinators.
or
Post in #work-schedule slack channel if you don’t mind the whole team knowing
or
Contact another member of the People Circle privately
What’s wrong with you
How long you’re likely to need off (it’s ok if you don’t know!)
When the illness or injury started
Your main job while you’re off is to rest up, relax and recover!
A member of the People Circle will be in touch to gather any relevant info you haven’t provided, find out what work needs to be handed over or rescheduled, and ask you about when/how to be in contact
Let them know how you’d like to stay in touch for the duration of your absence (phone? Slack? Email?)
If in doubt, get in touch with your contact in the People Circle to let them know you won’t be in
If a pattern emerges with your absence then someone from the People Circle will meet with you to discuss whether any reasonable adjustments need to be made to facilitate your participation in the workplace.
If you’re off for just a few days – no problem! No need to prove anything.
If your sick leave has been longer than four days, the People Circle will work with you to help you back to work and discuss if you need any support. If you’ve been sick for less than four days but need some support, for whatever reason, just get in touch with the People Circle.
Each member is given multiple votes, they don't have to use them all and cannot give each candidate more than one vote. In the past this has always been 3 votes, but that isn't specified in our primary rules. We also have no upper limit of number of directors so in theory any number of candidates could be elected.
This can be a long process and should ideally be initiated 2 months before the AGM. Ask coordinators and existing directors for any recommendations. We send an email to all members asking if they want to be a director but this generally yields quite low response rates. At the 2019 AGM we reached out to particular members we felt might bring new skills or experiences to the board. This process is far from perfect.
As many members as possible should be encouraged to vote online, this leaves more time at the AGM for discussion and other stuff. Make sure the online voting closes before the AGM starts so it's easier to add the two sets of votes together.
We would rather not have allocated time at the AGM for voting, however you should check how many people who are attending the AGM have voted online and if it looks high this might need to change.
Give people who haven't voted a voting slip when they sign in at the AGM, an announcement should be made at the start of the AGM that they are expected vote before a certain time, then voting slips will be collected.
You will generally need 3-4 volunteers to help collect any remaining voting slips, then 15-20 minutes to add those slips to the online votes to get the results. Generally we ask 2 existing directors to announce the results.
You can bank up hours to take off without notice for periods if you want to. Log hours of the annual leave spreadsheet
If you’re off for more than seven days you will need to provide a medical certificate from your GP. If you’re unsure about this talk to your contact in the People Circle. For more details see the .
You can claim back the annual leave! You’ll need to get proof of your sickness from a GP though (a medical certificate). For more details see the .
For the first four days of continuously being off you’ll receive pay as normal. After that, you can claim Statutory Sick Pay for up to 28 weeks of leave. You’ll need to talk to the People Circle about this - but we’ll raise this with you as well if your sickness extends beyond four days. For more details see the .
The state that at each AGM the 3 most senior directors must stand down, they may stand for re-election. Directors who stand down during a term also count towards this total, so if one director stands down during a term then only two need to stand down at the end.
Template for voting slip:
The process for onboarding new directors
Add to directors mailing list
Send a welcome email to the directors mailing list, welcoming the new director(s).
Tell them when the meetings happen, when the next one is
Give them a link to this handbook
Meet new director in person Assume that directors are new to both the Cable and lots of our structures and processes (e.g. sociocracy). This initial meeting is great for giving an overview of how the Cable is structure and introduce the new director any concepts that. Potential talking points:
Structure of organisation
What would they like to contribute to the Cable?
What can the Cable do for them?
Remove from directors mailing list
Give then a card and a gift
Google drive has limited space and has serious ethical and GDPR issues. Our lovely server providers krystal have a solution.
Web dav is a system that allows you to secularly upload files to our server where our emails and website is stored. It has the benifits:
no space limit
no space limit, so no issues of storing lots of files
secure user authentication
built in support in Mac, and some built in support in windows
If you have a client in mind the general details are:
Server Address: thebristolcable.org Port: 2078 Username: <your name here>@thebristolcable.org Password: Your Web Disk account password. SSL Enabled: Enabled
To connect to Apple® operating systems using the built in system (for example, macOS® X or Sierra), perform the following steps:
Open Apple’s Finder application.
From the Go menu, select Connect to Server.
Enter the Web Disk server’s URL in the Server Address text box ( https://thebristolcable.org:2078
).
Click Connect.
Enter your Web Disk account’s username and password.
Click Connect.
Cyberduck is useful for uploading and downloading a few files, it's easy to use, works on both mac and windows and is open source.
Once downloaded extract the program if you are using a mac or open the installer and install the program
Open cyber duck and click open connection
select webdav https in the drop down
Enter in https://thebristolcable.org
and port 2078
as the server
as the user name enter: <yournamehere>@c077c26902e2ebcb097c462eb-16780.sites.k-hosting.co.uk
enter your password so it looks like the screen shot below:
Once you click connect you have an interface like any other folder in which you can drag and drop in files or out files and folders
You can download it from:
This is taken almost verbatim from Outlandish's 'turning policy into practice' guide
One of the key things to understand in Sociocracy (and some would say life more generally) is the difference between Policy and Practice.
Policy is what we would like to do. It includes our aims (our Mission, Vision etc). How we would like to go about things – what we value. It is essentially ‘abstract’.
Practice is what we actually do, day-to-day in real life.
To take an example, your co-op might have a policy of inclusion. You say that you value the expression of a diverse set of views, from a diverse set of people.
Practice is what we actually do about that across a broad range of activities. These might include:
how we go about hiring people
where we source the people we hire
how we explain what we value to people we are hiring, when we on-board them
how we all behave in meetings
what feedback we give to each other
how we reward people
etc
The challenge is matching practice with policy. So, for example, when we are in meetings do we actually allow everyone time to say what they need to say. Or, for example, do we let some voices dominate?
Our practice – our behaviours – are what makes the difference – not just the intention we hold.
The way we turn policy into practice is by everyone noticing where there is a difference between the two – and speaking up about it.
This is everyone’s responsibility at The Bristol Cable.
Every Bristol Cable policy should try to keep the following in mind:
Our approach, culture and values: Reflecting our culture; striving to be anti-oppressive, equitable, & sustainable.
Culture of care: Prioritising what is best for good team working, power dynamics, wellbeing and cohesion.
Legality & affordability: Checked by the People Lead and Workplace Lead within these parameters.
Framing: People may use our policies to gauge what kind of organisation we are. If they did, we’d like them to get a sense of our approach and values in the way that the policy has been written: with accessibility, our values, the trust we place in our staff, and approachability in mind (rather than being legalistic and punitive).
Is not mandatory while in probation, but you’re v welcome to if you would like
After probation: voting yes or no on updated policies is manditory
This is a brief guide to email settings.
The most common ways of phishing for passwords is the suggestion in an email that you need to upgrade, clean out, confirm or otherwise login to page to access your emails. You will get *a lot* of these but unless Mat specifically tells you (probably on slack) to change any thing then just don't. And if you are ever ever unsure pick up the phone and ask Mat or another colleague.
if its another mail client that asks for an imap/smtp its mail.thebristolcable.org
You want to press the left one and if that don't work press the right one, the firewall one is basically only useful in hotels and on public wifi's when the first doesn't work.
You then will have various options for showing you setup info, setting up autoresponders for holidays etc.
you probably 97% of the time wanna click the blue open button
If you have made use of the address book then you can export that by going to the old round cube and click contacts:
then press this green down arrow and save the contacts vcf file.
Then you get a dialogue box that has a few options but you can just click browse then import
Then hopefully you have email addresses.
To change what in the jargon is called your identity first click here:
Then click your email address on the left:
You can then add in a display name and organisation, this can be anything you like but probably useful to make it your name.
You can add in your signature into the box below. then once you press save you have your emails set up.
Login with your email address like usual then you have an option to set a password.
If you get stuck Mat can change your password too.
or for a specific mail client
Server name : mail.thebristolcable.org
Server type: IMAP
Connection security: SSL/TLS
Authentication method: Encrypted password (plain and Cram MD5 also supported)
Port: 993
User: full email address
Password: Your email password
Server name : mail.thebristolcable.org
Connection security: SSL/TLS
Authentication method: Encrypted password (plain and Cram MD5 also supported)
Port: 587
User: full email address
Password: Your email password
if sharing passwords etc when people can't access Passbolt or whatever, send half over WhatsApp and half over Signal – never a whole one and especially not over here
If you use these sort of plug-in in chrome it's a bit useless as google all the time are making new ways of tracking that circumvents the plugins that it runs!
has my email address and password been stolen?
So you want to set an automated reply cause you are taking leave etc....
1) head to
3) you can then add a new or edit an old one, in this case i'll add a new
4) add in the message to be sent
You can use the place holders and if you want to do some HTML in you auto reply talk to Mat as thats not easy in this interface.
i would suggest 12 hours as the interval to minimise us spamming mainly each other.
The From box is your name all most certainly
5) When you return from holiday don’t forget disable or you can set it to end at a certain time when you are back so you do'nt need to!
type you're email and password in there.
The page to access webmail interface is at:
You are then sent to this page:
In fact if you want you can go ahead and tick the tick box and if you ever do need those options they are in the CP logo here:
Open your and go to contacts on the left then import at the top
On krystal to change your password .
a couple of useful tests around getting phished – I nearly got had by someone who was pretending to be Tara Miran using a fake email the other day and plus another where you can test sus URLS
if you've never been on here before, always good to check your personal email security this is also built into firefox in the menu under passwords.
this tool which looks useful for social media mining – and can also be used to check your own online identity – it shows a scary amount of info
Crypt pad, which is a secure open-source Google drive alternative, not practical for the whole Cable to use but if media team set up an account then we could use it to store supporting docs for stories etc allowing us to collaborate better and make confidential material available to one another – which could be extremely useful for example if someone is away from work
Want to browser websites with out being tracked?
Sounds like a conspiracy but Chrome by default saves all of your search history and mines your information to pay for the browser, which could give a person the shivers! If you find Tor too slow then ! Highly recommend the privacy badger and ublock orgin as addons
- stop trackers and adverts
- eats tracking cookies as it goes
- keep facebook from running in none facebook tabs
This is particularly useful if you don't have an open source operating system like macosx or windows and need to research something securely. Tor browser makes it hard to be spied on, Tails makes it very very hard to be spied on. Best ran from a usb, see:
Want generalised help with something specific i highly recommend it's great!
2 ) then click the autoreponderes button here:
there is also a guide here
The Bristol Cable is a magazine produced by and for people in the city. If you’re contributing an article to the Cable, either for print or online, your priority should be writing in an engaging way that everyone who picks up a copy or goes on the website can understand.
Writing for a magazine or for the web requires a different style to essays or report writing. This list of tips should help you write with a punchy, clear and concise style.
Avoid complex vocabulary. Don’t use a long word when a short one would do, and wherever possible avoid jargon that an average member of the public might not understand. This will help you get your points across in a clearer and more elegant way. If you do have to use jargon, please explain what it means.
Also avoid complex sentence structures. It’s worth sticking to no more than two commas / three clauses per sentence where possible.
Keep quotes brief and to the point. Try to weave juicy quotes into your text, and intersperse these with ‘reported speech’, in other words describing and summarising briefly what someone had said. So: The planning officer told the residents’ group that, in future, zero affordable homes would be built in their neighbourhood. “If your kids can’t meet the rent, they can sling their hook,” he said.
But try to avoid overly short ‘snippet’ quotes. A sentence like: The mayor said that parking zones were a “superb” idea because residents would be “falling over” themselves to “empty their wallets” is bad practice, and makes it easy to twist someone’s words… and the quotes don’t really add anything to it.
Write in the active voice rather than the passive, so: Residents presented the petition to the mayor not The petition was presented to the mayor by residents.
Ask yourself if every sentence adds unique information to your story, or is otherwise crucial – if not, cut it.
Add subheadings to break up articles over 500 words. These can just be a few words to indicate the main subject of next chunk of the article eg. ‘Council shame’, ‘Take to the streets’ or ‘New evidence’.
Documents ‘state’, people ‘say’.
The Cable’s credibility and reputation depends on accuracy. Source and display your quotes, facts and figures (if you’re writing for online, a hyperlink in the text may be enough for the latter).
———————————
News reports are there to report facts. They should never be written from a first-person perspective – in other words sentences should not be structured ‘I saw this…’ etc etc.
When writing news, think of the so-called ‘Ws’ of your story: who, what, where, when, why and how. Try to address all of them in the first two sentences:
Keep paragraphs short. Two sentences is plenty; one is often enough.
The more important the information, the nearer the beginning of the article it should appear. It can be useful to think of a news report as a V-shape – the big stuff in the top, tapering down into quotes about the finer detail of what is being reported on.
By and large, news reports should deal strictly with facts, interspersed with quotes commenting on them. Qualify things if need be, e.g:
Whereas news reports by and large set out to make people aware of something happening, feature articles provide context and analysis to news.
In the Cable, feature articles include in-depth narrative pieces examining an issue, investigations uncovering new information, and interviews. Features should include visual content such as infographics or even small graphics, and be structured in various ways, such as ‘listicles’ (eg ‘8 reasons why Bristol needs a new independent media).
A ‘traditional’ feature article for the Cable might be 800 words of continuous text. You want a really punchy opening section, tapering into discussion of the issues, and ending on a striking conclusion or quote, which often mirrors the opening.
The intro section can take many different forms, but its key purpose should be to grab people’s attention and lead them in. If your feature has involved you visiting somewhere and interviewing people, it’s often good to set the scene with two or more colourful, descriptive paragraphs (including quotes, if appropriate) like this 2015 example from BuzzFeed:
After you’ve written your intro, it’s good practice to include a paragraph (or two) summarising what the article is about before diving into the main body (this is the same article continued):
Try to write with a clear structure in mind, and use sub-headings to break the article up into sections.
Make sure that all statements of fact are backed up, by numbers if necessary, and explained.
By definition these are less tied to objective reporting of facts than news and features. You’re making a point, or commenting on someone else’s point. However, your argument still needs to be grounded on fact – otherwise it won’t stand up – so proper sourcing is just as important, if not more so, as it is for other articles.
Openings should start with the hook – the thing that has recently happened. Don't start with context / history of the situation as it may turn the reader off.
By end of the second sentence, the reader should know what the main point of the article is: 'who' did 'what' 'when' – then you can develop 'how' this happened and 'why'.
Unlike news and features, opinion pieces can draw more on your own experience, for instance by using things you’ve seen at work or in your personal life to back up your points. You can use sentences like: In six years as a youth worker, I’ve not once seen the kind of behaviour the council’s report claims is damaging people’s enjoyment of the festival. To my eyes, this knee-jerk attitude is typical of people who never bother to get out of their cosy offices and into the community.
Use 'argument' terms (however, yet, although, despite) to structure your article sparingly. They are useful to guide the reader through a complicated argument. But make sure they are necessary and logical. Does A apply 'because of' or 'despite' or simply 'as well as' B?
Build your argument – but don't take too long about it. Where is the knockout punch of your article? Build to it with some jabs – but no more than about three. It should read something like this: this was great, and this, there was even this, but to cap it all they even did THIS – boom!
Ensure that you are building to a strong ending, which could be a call to action, a question, a prediction for the future, etc. and conclude your argument by relating back to your opening and pointing in the broadest sense to the evidence you've laid out.
Show, don't tell. Readers are likely to feel manipulated if you tell them how to think about something – let them draw their own conclusions from the evidence you present.
Given that comment pieces are about getting a viewpoint over, it’s worth being chatty and conversational in your tone.
———————
Try to keep headlines under 10 words to avoid Facebook chopping them off. Headlines should not have each word capitalised.
Using subheadings to structure and break up your article is particularly important when writing for online, especially in longer pieces.
Hyper link to sources from: ‘said’, ‘claimed’, a statistic e.g. ‘10,000’, or the most relevant couple of words if necessary when sourcing a claim e.g. ‘… clean-up workers are dying before … ‘. Don’t link the whole sentence. Also don’t use a hyperlink as a way to avoid explaining something within the article. The article should stand on its own without people having to follow links to make sense of it.
When linking a source, hyperlink the statement not the name of the person making the statement. For example: Joe Blogs MP raised the issue. Don’t link from his name.
Sources should be reliable news outlets. If in doubt about source ask a co-ordinator. You can link to primary sources but if this is a PDF or ebook remember to reference pages/sections. This speeds up the verification process for the reader, and broadens their access to primary sources. It also gives an additional third benefit of adding legitimacy to our journalism. For one quick stat – secondary is fine. A more involved bit of number crunching and nuance – use primary. You can switch between the two.
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Do not use full stops in acronyms (so NHS not N.H.S). For organisations with long names, spell out full name on first mention, with the acronym in brackets after it.
Avoid wherever possible; it looks nicer that way. Job titles should be lower case: Will Franklin is a developer at the Cable. (An exception is where using as a title, so Mayor Ferguson, President Obama.) Similarly, it’s Bristol council, not Bristol Council or Bristol City Council.
Organisations are singular. For example: the board is considering, the council is taking action. They are also inanimate, so use that or which, not who.
Comparisons: If you want to contrast two things, compare them with each other; if you want to say they’re similar, compare them to
Context: Check for correct usage of maybe rather than may be, into and onto rather than in to and on to etc.
Less or fewer: Less with singular, fewer with plural, e.g. less money, fewer coins.
Over or more than: Use more than if you mean exceeding, e.g. more than £2bn; more than 12 MPs. Use over if you expressing movement or height, e.g. the building is over six storeys high
Inquiry or enquiry: Use enquiry when referring to the act of seeking information. For instance; “The police are making enquiries into the death”, but, “There is an inquiry into the death”.
Existing, currently, recently, etc: Don’t use unless absolutely essential for clarity.
With: Never use ‘with’ in conjunction with meet or consult, e.g. The councillor wants to meet [NOT meet with] tenants.
Reports, surveys, The Bristol Cable, newspapers, magazines, books, TV/radio shows, music albums, music singles, DVDs, films and song lyrics all in italics.
Zero to nine spelled out, figures for 10 or more – except with percentages and measurements (see below)
Use commas, i.e. 4,000 not 4000
Never start a sentence with a numeric – write it out, so Thirty-three people…
First, ninth, fifteenth etc
Use only one decimal point, unless more are absolutely needed for clarity.
Write percentages as 3% etc. Only use ‘Three per cent’ at start of sentence.
£3million, but three million new homes
Use words, not numbers in fractions, e.g. three- quarters not 3/4
Dates should be written as 18 January 2016 or 18 January, not January 18
21st century (unless at start of a sentence)
For decades use figures: the swinging 60s or 1960s (not 1960’s).
Times are as in 12-hour clock with am and pm closed up. Use full stops in times: 7.30pm, not 7:30pm.
For measurements, use numerals, e.g. 50 square metres/feet. Also tens of thousands, not 10s of thousands
Financial years or similar are always 2006/07 (not 2006/7 or 2006–07).
Apostrophes
Children’s, men’s, women’s
12 years’ imprisonment
Mr Richards’ dog, not Mr Richards’s dog
Use apostrophes in phrases such as in two days’ time, 12 years’ imprisonment and six weeks’ holiday, where the time period (two days) modifies a noun (time), but not in nine months pregnant or three weeks old, where the time period is adverbial (modifying an adjective such as pregnant or old) – if in doubt, test with a singular such as one day’s time, one month pregnant.
Colons and semicolons
Colons are used when introducing a list.
Lower case first letter should always follow colons and semicolons.
Dashes
Use sparingly – like this – to break up sentences, but don’t overdo it. Commas, or occasionally brackets, are often as good (or better).
Use en-dashes (Alt+dash).
Hyphens
In general, use a hyphen when a compound adjective comes before a noun, but not when a phrase comes after a noun. e.g. long-term funding, funding in the long term; the 15-year-old boy, the boy was 15 years old. However, do not put a hyphen between an adverb ending in -ly and a linked adjective, even when they come before a noun: highly competitive market.
Square brackets
Use for interpolated words in quotations, eg Marvin Rees said: “George [Ferguson] is wrong”, but use your initiative here – mild tidying up of speech is OK for brevity and clarity. Check with writer if you are in doubt.
Avoid starting paragraphs with ‘he said’ followed by the quote, put ‘he said’ at the end, so “Tony Dyer is very outspoken,” he said.
Don’t let quotes go on too long. Avoid one- word quotes such as “significant”, “excellent” or “difficulties”. Paraphrase if necessary.
Reported speech is in the past tense for news, present tense for features, analysis and opinion pieces. Current reports/studies should also be in the past tense in news, eg the report, which was published on Wednesday, said…
Use double quotes for speech. If quoting direct, position outside punctuation (“It was a great shock,” he said.). If indirect, position inside punctuation (He said it was “the most shocking thing ever”.)
Use single quotes for quote within a quote.
When quoting over more than one paragraph, don’t end the quote at the end of the first paragraph, but do start the next paragraph with an opening double quote mark.
When introducing a concept, use single quotes on the first mention.
Avoid these: it’s while not whilst, among not amongst etc.
It’s ‘that’ if information is essential but ‘which’ if it’s extra; ‘which’ should always come after a comma. ‘This is the house that Jack built.’ Or, ‘This house, which Jack built, is now falling down’.
The Bristol Cable is fully committed to the continuous development of our staff, in the same way as we continuously develop our organisation. As well as providing in-house training for all staff, continuous development will be achieved by helping all staff identify and meet their own work-related development needs.
To do this, through the peer-to-peer system, our Reviews and regular opportunities for self-reflection and feedback, we will:
Ensure that staff have a level of knowledge and skill to fully perform their role(s)
Encourage staff to develop within their current role(s) by setting goals, taking on new challenges and accessing training
Recognise and celebrate staff development (utilising it wherever possible)
Create a learning culture by providing opportunities for reflection and learning
All staff are entitled to, and can expect to receive, the training they need to carry out their current roles. The Bristol Cable’s main priority will be towards job-related and statutory training, but we will also encourage individuals to undertake personal & professional development training. This may entail taking professional qualifications; undertaking research into a particular field of interest or experiencing a particular aspect of another job in order to gain an insight into the role and fuller understanding of the work.
Training should not be viewed purely as “attending a training course”. There are a variety of different methods that can be used to help train and develop individuals. For example, using open learning materials; e-learning; and reading literature, to name but a few.
Decisions relating to training and development should be made fairly and consistently, and equality of opportunity should be provided for all staff in this area.
The Bristol Cable recognises the need for everyone to learn and develop their skills on a continuous basis and will support individuals to help them achieve this. Equally, the Bristol Cable expects individuals to take on responsibility for their own self-development. For example, identifying suitable training activities (with the help of peers or the People Lead) and adopting a flexible and positive approach to any training and development that is identified with them.
In Reviews, coordinators will discuss and identify training needs. In quarterly goal setting peer-to-peer meetings, coordinators can further discuss their training needs with their peers and update any training plans.
There is a budget allocated to each employee (and in some cases for specific Circles) for training and development. The budget amounts are set each year as part of the annual budget, and each employee can expect to receive an equal portion of the training budget for individual training needs (budgets are determined pro-rata to an employee’s working hours).
Reasonable travel costs can be paid for out of the training budget (i.e UK based overland travel on public transport or private car).
You may be able to search and research training you want to attend, based on development goals you’ve identified in your Review or peer-to-peer meetings.
However, if you’d like support to identify trainings that could help your development, ask the People Lead.
If you’ve identified a training you want to attend, firstly consult with any coordinators who will be impacted by your time away from work. You can do this by:
Sharing the dates you’ll be away from work in a team meeting so that other team members can raise any concerns
Posting the dates on a relevant slack channel and asking other coordinators to acknowledge receipt and raise any concerns over dates/clashes.
Email coordinators with the dates of the training.
If colleagues have approved your time away, contact the People Lead to get final approval for the training. It’s helpful if you can tell the People Lead (either in person or writing)
How this training will support your development
Why this training offers good value for money compared to other similar trainings
Any other reasons you chose this training (e.g. recommendations, reviews)
The People Lead will consent to the training unless they have critical concerns, for example that the training is not in line with the development goals identified through your review; poor value for money; in conflict with Cable aims and values etc.
However, they will talk the decision through with you and see if you can find a way to address any critical concerns.
The People Lead will log trainings.
It’s staff members’ responsibility to make sure that colleagues are aware of the time and dates they’ll be away.
It’s also great if you want to share any learnings or reflections from your training. You can do this online or at the next team meeting. This can help encourage others to take time away from work to attend trainings as well as share learnings that you want to bring back to the Co-op or integrate into your ongoing practice.
Any extension of the agreed allowance must be proposed and consented to by the Coordinator team. In your proposal, you may want to include:
Brief description of the training
Benefits to the Co-op of you attending the training
Proposed budget
Your previous training expenditure
How much of the overall training budget for this financial year has already been spent or committed.
If writing and preparing a proposal is difficult, you can contact the People Lead to ask for support. The People Lead can make the proposal on your behalf.
A decision to award the extra funding will be made by consent by the staff team, including the proposer, if it’s ‘good enough for now, safe enough to try’. In some cases it may be appropriate for staff members to contribute to the cost of specific training events, equipment and/or courses. In these situations, we will work with the Coordinator to agree fair and reasonable arrangements.
Created: June 2018
Revised by: Hannah Vickers and Julia Beasley
Revised by Cait Crosse November 2023
Revised by Maya Kaufman Jan 2024
Authorised by staff team: April 2024
Authorised by Directors: March 2024
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
Archived policies:
All training must be logged and necessary receipts must be promptly provided to the Workplace coordinator in the . Failure to do so will result in the coordinator bearing the sum of any unverified costs.
This document sets out the Bristol Cable’s Ethical Fundraising Policy. It is intended for our members, audience, current and prospective donors (both individual and organisational) and their advisers, to provide full transparency about the contributions we solicit, and those we accept (or decline), and our values and principles in our approach to fundraising.
The Bristol Cable is an independent, community-owned local newspaper, and legally registered as a community benefit co-operative. It operates with the support of member contributions and contributions from private individuals and foundations in Bristol and internationally. The Cable actively encourages philanthropic support, and considers securing such support as a key element in being able to fulfil its mission.
This policy was shaped from consultation with members, who voted in our 2022 AGM to create an ethical fundraising policy. The values and principles raised by members at that time are enshrined here.
The policies outlined in this document apply to all solicited contributions and unsolicited contributions of £5,000 or more. It does not apply to contributions from individual members unless they exceed £5,000 in a 12 month period, in which case this policy applies to that member’s contribution as a High Contributing Member or large donor.
Our fundraising protects our independence, reputation, and mission.
The Bristol Cable is editorially independent, and independent of any government, political ideology, company or religious belief, and our fundraising activity respects and protects that.
We will not solicit or accept contributions from individuals, governments or organisations that seek to influence the outcome of our investigations or other editorial, and compromise our independence.
We will not accept contributions from sources who may adversely impact our reputation for impartiality and independence. If we turn down a contribution or offer of support, we will explain why.
The Cable will decide on what funding it seeks or accepts on a case by case basis, recognising the complexities of considerations in where funding has come from, and the association and interests of the donor.
The Cable reserves the right to refuse any contributions from individuals or institutions if the organisation determines that such funds might undermine the Cable’s credibility, independence, or reputation.
The Cable will avoid seeking or taking funding from:
any organisation that has a proven (or strongly suspected) record of mistreating, or discriminating against, people based on protected characteristics such as: workers, LGBTQ, people of colour, disabled people, gender, language, ethnicity, class, religion, political beliefs, union membership. This list is not exhaustive.
any organisation who make their income from activity that abuses human rights, or causes environmental destruction or depend on the depletion of finite resources, or from any of these sources: gambling, defence, property speculation, tobacco, drugs, the sex industry, or any kind of criminal activity. This list is not exhaustive, but sets out the kinds of industries and practices the Cable does not want to be associated with, and sources of money we do not want to accept.
The Cable will not seek or accept funding from any political party.
The Fundraising team is responsible for decisions on accepting funding, and will consult with other members of the staff team, directors, and members where needed. The Fundraising team has a responsibility to conduct due diligence in understanding the suitability of potential donors, assessing the benefits and risks of accepting money on a case by case basis.
We will ensure that projects for which we raise funds reflect our mission and priorities. Neither the funding opportunities we pursue, or the requirements of funders, will deflect us from our strategic objectives.
We will not allow any funding relationship to constrain us from criticising that body or exposing any wrongdoing in which it may be involved.
To insulate against the end of a funding relationship for any reason, we will make all possible attempts to diversify our funding streams.
We are honest and transparent about our fundraising
We are honest and behave with integrity in all our fundraising, ensuring we comply with our fundraising principles and that these comply with UK regulation and legislation.
We are transparent about the funds we receive and will state all funding sources in our Annual Accounts in compliance with UK regulation and legislation.
For every donor which has given £5,000 or more in a year, we will list their name and funding given on our website, and the name of the specific project where relevant. (This number is chosen to be in alignment with guidelines set out by Who Funds You?, a project that researches and promotes transparency of think tank funding sources.)
We remain accountable to our members on major funding questions, whose contributions enable the Bristol Cable to inform and empower people in Bristol through our journalism, and community engagement. Our finances are discussed transparently each year at our AGMs.
We use contributions in accordance with their intended causes and provide timely updates to our donors explaining how we have used their contributions.
This policy will be prominently displayed on the Bristol Cable website and periodically alongside any funded content.
Where funding has been accepted for a specific editorial project, the donor name will be listed alongside or in conjunction with funded content.
We use our funds responsibly
We put our donor’s contributions to work as quickly as we can and do this wisely and responsibly.
We are modest and do not solicit more funds than we need to further our mission. We are grateful for all support, large and small.
We keep our operating costs at a minimum, so your support goes directly to our work, not to exorbitant salaries or fundraising campaigns.
Data protection
While honouring article 2.4.3, we respect our donors’ privacy and right to decide how and if the Bristol Cable contacts them. We make it easy for donors to choose how they want to hear from us, and if they ask us not to contact them we won’t, unless it is a legal or administrative requirement.
Our fundraising activity is carried out in accordance with our data protection policy and procedures. We will never sell our donor’s data, or share it outside of the Bristol Cable.
Donors accept and agree they will not have editorial influence, and that they do not have special or privileged access to Cable reporters or editors.
Funders are not aware of specific stories the newsroom is working on and do not review them before publication.
All donors consent to honouring this policy when they make a donation to the Bristol Cable.
Created by Eliz Mizon, 2023
Reviewed by team on Loomio on: July 2023
Uploaded to the handbook on 7th August 2023
This policy governs how policies are created and updated in terms of the process and final decision making.
This policy and procedure is non-contractual and may be amended from time to time.
These updates are to make sure it’s in-line with:
Terms and personnel (e.g changing workplace coordinator to the appropriate circle, etc)
Our statutory duties - to reflect any changes that have come into play in the past year
Our values
Any policy changes we’ve voted in since the policies were written
The Policy Coordinator makes edits to the policy which they highlight in yellow to show what has been changed. It can also be helpful if the Policy Coordinator highlights which changes in particular have any implications for day-to-day practice, entitlements or may be controversial for other reasons. They could do this by highlighting these changes in a different colour.
The Policy Coordinator then proceeds to either stage 3 or 2 first as preferred. The policy cannot be signed off until it has been approved by both the staff team and a representative from the Board of Directors but this can happen in either order.
For new policies or updates to existing policies where there are significant changes proposed to the policy, the Policy Coordinator takes the proposed change(s) to the team meeting.
Significant changes are defined as any changes which will have significant implications for day-to-day practice or staff’s entitlements as employees and/or requires more in-depth discussion or explanation of context, implications or why they’ve been proposed (see Appendix). Otherwise, the Coordinator posts the policy on Loomio to gain the consent of all staff who are interested (2 week deadline). Any changes to the existing policy must be highlighted in yellow.
The sign off process on Loomio follows a Sociocratic process:
The policy is shared
Staff can ask clarifying questions or respond to the proposed policy and/or policy changes. They can do this in Loomio or in comments on the document.
Staff give their consent to the policy or raise critical concerns in the Loomio forum.
Note: staff are not obliged to engage with the consent process on Loomio, but staff who do not wish to engage must let the Policy Coordinator know. If any staff are absent or on annual leave then sign off can proceed without them.
If the policy has not yet received approval from a representative from the Board, then the Policy Coordinator should continue to stage 3. Otherwise, proceed to stage 5.
The Board’s Policy Lead asks questions and responds in comments on the document where relevant.
If the Board representative suggests more significant changes, the Policy Coordinator can meet or talk with them if necessary to discuss these changes.
If there is a difference of perspective between the Policy Coordinator and Board member which the Coordinator does not feel they can resolve by themselves, then they can ask for additional support in the decision making process from another staff member or member of the Board.
If the Policy Lead’s feedback leads to any significant changes to the policy, then the process reverts to stage 2, with any proposed changes highlighted in the text of the policy document (if the policy is being updated). Otherwise, the process continues to stage 5.
Policy Coordinator gives policy final checks for formatting, grammar etc., then updates the policy in the handbook and emails the staff and P&G lead with the new or updated policy, for transparency.
Last updated: November 2023
Authorised by Coordinators:
Authorised by Directors: March 2024
Type of change
Example
Will this have any real life affect on practice, policy or entitlements, beyond clarifying existing practice?
Input from staff required
Input from board required
Grammatical changes and spelling corrections
‘Organization’ changed to ‘organisation’
No
Non-compulsory sign off on Loomio
Sign off from board representative
Pronouns: Changing any reference to ‘she/he’ to ‘they’ to make policies more inclusive of all genders
Changing: “If the employee wants to request it, she or he must…” to
“If the employee wants to request it, they must…”
No
Non-compulsory sign off on Loomio
Sign off from board representative
Updating the named people responsible for an area
Changing the named Safeguarding Officer
No
Non-compulsory sign off on Loomio
Sign off from board representative
Updating the circle names mentioned in the doc
Changing any references to the ‘resource circle’ or circles which no longer exist
No
Non-compulsory sign off on Loomio
Sign off from board representative
Substantive changes to the wording and tone of the document, which don’t result in significant change to practise
E.g. “the employee must make their request in writing clearly stating…”
Changed to: “If you want to make a request, you’ll need to put it in writing and include…”
No
Non-compulsory sign off on Loomio
Sign off from board representative
Some changes to practise but low likelihood that this would affect anyone’s day to day practice
E.g. Changes to who responds to appeals to flexible working.
Yes
Non-compulsory sign off on Loomio
Sign off from board representative
1.1: This policy sets out the parameters within which The Bristol Cable employees can consider working flexibly, and the process for making a flexible working request.
1.2: The Bristol Cable believes that flexible working arrangements can benefit both employees and the organisation. It can also support us in our important roles outside paid work such as carers and parents.
This policy has been written to explain the process which we will use to respond to requests by staff to vary their hours, pattern or place of work. The organisation is committed to agreeing any flexible working arrangements, provided that the law and the needs and objectives of both the organisation and the employee can be met.
1.3: It is The Bristol Cable’s policy to encourage open discussion with employees. Employees who think they may benefit from flexible working are encouraged to contact the People Circle to arrange an informal discussion about the options.
All staff have the right to request flexible working. These requests will be handled fairly, free from discrimination, and that employees will not be treated detrimentally because they have asked for flexible working arrangements.
1.5: Exceptional circumstances (e.g. a pandemic) may mean that The Bristol Cable staff are required, or requested, to change working arrangements temporarily. In such instances, changes will be ratified by the co-ordinators and where relevant by the Board of directors and outlined in additional policy documents and agreements. Any proposed changes that may impact on the agreed annual budget must be approved by the Resources Circle.
1.6: An informal arrangement may be preferable for minor or short-term changes to working patterns. To do this, employees should contact the People Circle to discuss. If such a change is agreed, it is the responsibility of employees to communicate their informal arrangements to colleagues where relevant.
1.7: The remainder of this policy is concerned with making a flexible working request for a permanent change to contractual hours of work. This policy does not cover requests to increase hours.
1.8: This policy is not contractually binding. The Bristol Cable reserves the right to change the policy whenever necessary.
2. 1: Flexible working is any type of working arrangement that gives some degree of flexibility on how long, where and when an employee works.
2. 2: The following flexible working options are considered to be the typical arrangements that employees will request but the organisation recognises that there may be alternatives or a combination of options which are suitable to both the organisation and the employee:
Compressed hours: where an employee works their usual full-time hours in fewer days by working longer blocks meaning that there is no reduction in their pay. For example, a five-day week is compressed into four days, or a 10-day fortnight into nine days.
Flexitime: allows an employee to choose, within The Bristol Cable’s core hours, which are 10am - 4pm, and must work an agreed number of hours during the accounting period of four weeks. It is the responsibility of the employee to record their own hours.
Remote working is similar to home working in that it refers to when an employee regularly carries out all, or part, of their duties offsite rather than from the employer’s premises. This could include working from a co-working space, a cafe, or temporary accommodation. Like with home working, if an employee chooses to work remotely on an ad hoc or regular basis, it is their responsibility to ensure the remote working environment is adequate and conducive to productive working.
Job-sharing: is an arrangement where a full-time post is divided into two part-time roles. The two job holders then share their posts’ overall duties and responsibilities. Their skills and the hours each employee wishes to work must be compatible, and meet the needs of the organisation. Pay and benefits are shared in proportion to the hours each works. Job sharing can be considered where the creation of a single part-time post is difficult, or where two individuals wish to work part-time.
Part-time working covers any arrangement where an employee is contracted to work anything less than full-time hours, i.e. 37.5 hours per week at the Cable, for the type of work in question, for example an employee who works only Monday to Wednesday. The organisation believes that all full-time posts will be available on a part-time basis, except where a critical examination by the staff team proves this to be impracticable. The suitability of posts for part-time working will be stated in any internal or external advertisements.
Annualised hours: Contractual working hours are calculated as the total number of hours to be worked over the year, allowing flexible working patterns to be worked throughout the year.
Short term changes: You may request an informal change for a short period, for instance to pursue a short course of study, before reverting back to your previous conditions.
3.1 You have a statutory right to request a change to your working hours every 12 months. However you can still ask even without the statutory right. We’ll try to accommodate changes where possible.
4. 1: The organisation is committed to providing a range of appropriate working patterns. However employees need to recognise that not all flexible working options will be appropriate for all roles.
4. 2: Where a flexible working arrangement is proposed, the organisation will need to take into account a number of criteria including (but not limited to) the following:
Costs associated with the proposed arrangement
Availability of staff resources
Effect of the proposed arrangement on other staff
Need for, and effect on, peer supervision
Existing structure of the team or organisation
Details of the tasks specific to the role
Workload of the role
Whether it is a request for a reasonable adjustment related to a disability
Health and safety issues, such as lone working.
5. 1: If you’re thinking of making a request, you’re encouraged to chat to a member of the People Circle in order to anticipate any issues in terms of the needs of the organisation.
5.2: You can then write to the People Circle Lead making your request. Please include:
The date of the request
The changes that you are seeking to your terms and conditions
The date you want the proposed change to come into effect
What effect the employee thinks the proposed change will have on The Bristol Cable
How in your view such effect could be dealt with
Whether this is a statutory request
Whether previous requests for flexible working have been made, and the dates.
5.3: If writing such a request is a barrier, you can discuss your request in a meeting with the People Circle Lead and they can write it up on your behalf. Just confirm with them that you are formally making a request.
6.1: If the change can be agreed without a meeting, the decision can be made and an email will be sent to confirm.
6.2: Once they’ve got your request, the People Circle will arrange a meeting to discuss your request. This should be within 28 days unless agreed otherwise.
6.3: You have a right to be accompanied at the meeting by a colleague or trade union representative if you want.
7.1: The People Circle will consider the proposed flexible working arrangements, looking at the potential benefits and adverse effects, both to the employee and to the Co-op.
7.2: Each request will be considered on a case-by-case basis. Agreeing to one request will not set a precedent for another employee to be granted a similar change to their working pattern.
7.3: There are some legally acceptable reasons that Cable can reject a request:
the burden of additional costs to the organisation;
an inability to reorganise work among existing staff;
an inability to recruit additional staff;
a detrimental impact on quality;
a detrimental impact on performance;
a detrimental effect on ability to meet customer demand;
insufficient work for the periods the employee proposes to work; and
a planned structural change to the business.
7.4: The request may be granted in full, in part or refused. The organisation may propose a modified version of the proposed arrangement, the request may be granted on a temporary basis, or the employee may be offered the flexible working arrangement for a trial period.
7.5: A member of the People Circle and/or your Circle Lead may contact you to discuss other options or compromises before coming to a decision.
7.6: If your request is turned down then we’ll explain why. The outcome of the meeting will also be sent to you in writing.
8.1: If a flexible working arrangement is agreed in principle, it may be subject to a trial period, with a commitment to review at the end. The length of the trial may depend on the type of change and can be determined by mutual agreement.
8.2: This can also give the opportunity to try different solutions for managing any difficulties posed by the new arrangement.
8.3: Trial periods will normally last between two and six months, during which time
we will monitor how the arrangement is working out and discuss this with you
we will make a final decision towards the end of the trial period, unless the arrangement is clearly not working, in which case it may be necessary to end the trial period early.
your terms and conditions of employment will change on a temporary basis.
9.1 You have the right to appeal the decision on your flexible working request if their request is refused or is agreed only in part.
The appeal must be made within 14 days of receiving the decision and must clearly state the grounds of appeal. The appeal will be responded to by another member of the People Circle or the Board.
10.1: Any change in your hours or pattern of work will normally be a permanent change to your contractual terms and conditions. This means that you will not automatically be able to revert back to the previous working pattern (unless otherwise agreed). So, for example, if your new flexible working pattern involves working reduced hours, you will not automatically be able to revert to working full time hours.
10.2: Changes to your working pattern may affect other terms and conditions of employment. For example, reducing your hours of work will mean that your pay and leave will be pro-rated accordingly. Your pension may also be affected.
10.3: Any formal changes to your terms and conditions as a result of a change to your working pattern will be confirmed in your decision letter and a new contract of employment will be sent to you within 28 days of the changes being confirmed.
10.4: However if you have further queries about how a proposed change to your pattern of work might affect your terms and conditions please speak to the People Circle Lead.
10.5: Where a trial period has been arranged the organisation will provide you with a document that details their new working pattern and makes clear that it is only a temporary variation to the terms of your contract. You will be informed in writing of the start and end dates of the trial period (although the organisation may reduce or lengthen the trial period where necessary with the agreement of the employee). The organisation reserves the right, at the end of the agreed trial period, to require the employee to revert to their previous working arrangement and contract.
11.1 The Cable is strongly opposed to any form of victimisation of individuals who work, or request to work, with flexible working arrangements.
11.2 If an employee thinks that they have been treated unfairly or are dissatisfied with any stage of the process, they should raise their concerns with the People Circle; or with a member of the Board of Directors if the concern relates to the actions of the People Circle.
11.3 If informal discussions do not resolve the matter to an employee's satisfaction, they should raise a grievance under the organisation's grievance procedure.
Created March 2018
Revised by: Hannah Vickers and Julia Beasley, May 2021
Authorised by Coordinators: August 2021
Authorised by Directors: September 2021
Draft updated by Cait Crosse: October 2023, Maya Kaufman: Jan 2024
Authorised by Directors: March 2024
Authorised by Coordinators: April 2024
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy.
1.4: If a flexible working arrangement is needed on grounds of disability under the Equality Act 2010, see The Bristol Cable’s
Home-working: is when an employee regularly carries out all, or part of, their duties from home rather than the employer’s premises. might be helpful. The latter would need to take careful account of team members’ and organisational business needs. It is the responsibility of the employee to ensure that home working will afford them the proper work environment - for example, a quiet space with adequate internet access.
The Co-operative’s Principles
These principles set out the parameters within which all employees, volunteers and directors at the Cable are required to work and relate to each other and the Cable’s external stakeholders. These are the behaviours we encourage to create a positive and supportive working environment. Infringing these principles may result in disciplinary proceedings.
Creating a positive atmosphere:
Contribute to the working environment with a positive and productive atmosphere, both in person and online.
Use active listening, especially when a discussion gets heated.
Abide by a clear and inclusive decision-making process; to be decided within working groups based on an agreed co-operative-wide template.
Behave respectfully around others with different ideas and ways of working.
Every effort should be made to meet agreed team targets and objectives by the deadline.
Each working group has a responsibility to keep other groups up to date with the progress of its work.
Take every opportunity to acknowledge, appreciate and praise the work of colleagues.
Nurture constructive relationships between staff and with and between volunteers.
Actively take responsibility for the use and tidiness of the office space.
When an issue arises:
When an issue arises, it should be addressed specifically, frankly and openly, as well as respectfully, promptly and face to face. This should be arranged in a private space for a convenient time for all who are involved.
If you want to discuss your feelings, hold a face-to-face meeting. Expressing feelings in emails can make things worse. Use emails to record and share any agreements reached when you have met to discuss your feelings.
Keep assumptions in check and question where they are coming from and whether they are helpful in complying with the Cable’s principles.
Deal with internal and external criticism in the spirit of collective solidarity. Do not use personal blame, ask “how can WE resolve this?”
All should manage actual or perceived conflicts of interest.
Drafted but not signed off by the team September 2017
Aim: The Bristol Cable is committed to providing payment to individuals who undertake work for the organisation on a commission or project basis.
Freelancers are self-employed and contracted by the Cable for specific periods/pieces of work.
Media coordinators are members of the Cable media team. They are responsible for commissioning, editing, strategy and the Cable’s journalistic production.
Commissioning is when a media coordinator approaches a freelancer to produce a piece of content.
Pitch is when a prospective contributor approaches the Cable with a story idea.
Volunteers contribute to the Cable on an unpaid basis.
Print (including editorial contributions, production assistance, design, illustration and photography): £3,100 per quarter.
Online (including editorial contributions, production assistance, multimedia, illustration and photography): £1,980 per month.
The Cable undertakes commissioning in a fair, transparent and systematic process as follows:
A media coordinator contacts a prospective contributor with an outline proposal OR a prospective contributor approaches the Cable with a story pitch.
Following initial agreement in principle, the media coordinator will develop a commission to be approved by the contributor, including an agreed deadline and fee with reference to the rates set out below.
Commissions will be approved by at least two media coordinators based on discussion at an editorial meeting or other forum.
Freelancers undertaking staff cover shifts or other time-based work will be paid a day rate or portions thereof, at a rate agreed in writing by the media team and the freelancer, before the work commences.
Freelance contributors commissioned for discrete pieces of work will be paid at a rate agreed in writing by the media team and the freelancer, before the work commences.
Contributors, whether paid or unpaid, are able to access editorial support at co-ordinators’ discretion, in relation to capacity and other responsibilities.
Payment will be processed within 30 days of completion of the contribution to the agreed deadline.
Rates will be agreed at the discretion of the commissioning media coordinator based on the table below. These have been updated to reflect a number of factors including the day rate we pay for cover, the likely time freelancers will spend on their stories, and the rise in the cost of living.
Where payment is applicable, the rate will be agreed during the initial contact with a contributor.
In certain circumstances, for example video journalism, rates are not detailed in order to accommodate for the range of activities and work that may be undertaken to produce content (production, sound, filming, editing, direction). In this instance a media coordinator will propose a rate to the media team for agreement.
NOTE: The table acts as guidance for contributors and co-ordinators – it is not an exhaustive list but reflects a range of the types of content we are most interested in commissioning and publish regularly. Rates will be decided on a case-by-case basis taking into account factors such as the amount of work involved in reporting a given story. For any queries or to discuss rates please get in touch:
Item type
Item description
Example
Approx word count
Rates range £
News report or simple feature
One-pager for print or short online piece.
Story will usually contain several sources (unless a simple profile piece) and provide some context.
Won’t usually involve intensive research or interviewing.
700-1,000
100-150
In-depth feature, analysis, extended news or basic investigation
These types of stories would typically be two-pagers in print, and also encompass most types of features published online by the Cable, ranging from interview-led colour pieces (esp for culture) to articles that unpack or get into complex issues, including solutions features.
Also included would be straightforward investigative stories that do not include significant legwork, such as simple FOI-based pieces.
These stories should draw on multiple sources and may include substantial independent research, and involve the writer being able to structure their content.
1,200-1,600
200-300
Developed investigation
An exclusive story that draws on multiple research methods that may include FOI, documents, data and human sources.
Pieces should have context and a variety of quotes.
Could be uncovering wrongdoing, digging into solutions, or both.
1,400-2,500
300+
Voices and opinion/first-person analysis pieces
A personal experience or personal opinion piece
A piece that includes the author's voice and opinion with substantiation by reference to facts and sources
700-1,000
100
Item type
Item description
Example
Rates range £
Basic video
Generally a short video, which could be based around vox pops/other interview formats, or other simple treatments such as footage with voiceover.
The level of research, production and editing input will be reflected in the fee.
To be agreed with videographer based on guide day rate of £180
Developed video
Will include multiple aspects of production: sources, locations, research.
Will have a documentary style
May include investigative research
To be proposed and confirmed with media team prior to commission
Video editing
To be proposed and confirmed with media team prior to commission
Video shooting
To be proposed and confirmed with media team prior to commission
Photo essay
A selection of 6-7 for print and up to 15 for online
Upper range to be agreed based on factors including where there are specific difficulties or time requirements to obtain the photos
150-300 as agreed with media team and contrib
Ad-hoc photoshoots for print and online stories
Subject portraits, landscape shots and other contextual images as content demands,
To be agreed with photographer based on minimum guide rate of £90 for a simple shoot plus editing time (approx half day total)
Illustration
90 or as agreed with media team and contributor
Item type
Item description
Example
Rates range £
Podcast
Developed conversation-based or documentary-style podcast.
Will include multiple aspects of production – for example sources, locations, research.
May include investigative research
To be agreed with audio journalist based on minimum guide rate of £90 for a simple visit plus editing time (approx half day total)
Audio recording
For example, simple audio version of long-form article
To be proposed and confirmed with media team prior to commission
Audio editing
To be proposed and confirmed with media team prior to commission
Reasonable expenses agreed beforehand will be covered by the Cable. Receipts must be provided.
Where a fee was agreed, we shall pay this in full for a commissioned contribution that is not used, except where it fails substantially to meet the requirements agreed at the time it was commissioned. The spike fee for a commissioned contribution we reject usually will be no less than 50% of the agreed commission fee.
If a piece is going to be late, the contributor should notify a media coordinator as soon as possible. Media coordinators have discretion to decide whether the delay is reasonable and notified, and award the full agreed payment, or whether the delay renders a piece unpublishable, in which case the contributor will not receive payment. We cannot guarantee payment for pieces that are not submitted according to the agreed terms.
Freelancers guarantee that:
the work is original
it has not been published before (unless otherwise agreed with the commissioning editor)
it does not infringe any third-party intellectual property or other rights, and that freelancers have the necessary authority to grant the Cable the rights it needs. The Cable operates a collaborative editing process. Freelancers will have final approval over any item that proceeds to publishing. However, the media coordinator(s) reserve all rights not to approve an item for publication if they are not satisfied. Media coordinators may offer feedback but they are not required to provide freelancers with reasons for not approving publication.
Invoices must include:
Full name
UTR
Total amount
Bank details
Address
Email address
Date of Invoice
Final title/description of item
Responsible Bristol Cable media coordinator
Freelancers will be responsible for all necessary declarations to relevant authorities of any payment received.
Core staff should declare any possible conflict of interest at the earliest possible point, e.g the contributor/freelancer is a friend or family member.
When pitching ideas or taking on commissions, freelancers should declare any connections they may have to the story, sources or organisations involved. For example, individuals should not pitch to write news or feature ideas that relate to relatives, or to organisations they work for or have recently worked for. If in doubt, please ask a member of the Cable team when you first get in touch.
The Cable will be guaranteed first UK publishing rights.
Following initial publication, the Cable or contributor is able to permit the reproduction of the content with explicit, prominent and linked reference to original publication.
Third parties may request the Cable for permission to reproduce content.
[updated May 2023 by the media team]
The Bristol Cable (in the following: Cable) aims to ensure legal compliance, financial solvency, and operational reliability by maintaining transparent, accountable and sustainable finance procedures. This policy aims to set out these procedures and the responsibilities of those involved in financial management.
It is the responsibility of all co-ordinators to:
Participate in decision making regarding budget and spend;
Utilise the budget allocated to the circle they are leading in a responsible manner over the course of the financial year; including:
doing reasonable research to find the best value for money
spending ethically if possible
To liaise with the Workplace Co-ordinator about spending in a proactive manner;
Submit all expenses in line with the procedure outlined below;
Follow all financial procedures.
Ensure all aspects of our financial administration (including banking administration and managing the finance inbox of the Cable) are well managed.
Monitor spending and budget variance, support other co-ordinators with budget management and finances and liaise with Circle leads about over/underspending in their budget areas.
Work closely with the Cable’s accountant and bookkeeper to ensure invoices and expenses are processed, queries answered, and payroll is up-to-date.
With the Cable’s accountant and bookkeeper ensure the timely production of the annual accounts.
Submit the signed annual accounts to the FCA.
Prepare finance reports for every second team meeting.
Prepare quarterly accounts reports for the Directors’ meeting.
Liaise with the co-ordinator team to organise budgeting and strategise medium/long term financial planning.
Develop and manage organisational and grant budgets, support funding and grant finance reports.
It is the responsibility of the Cable’s accountant to:
Check for incoming invoices on a regular basis; process all purchase invoices using Xero (accounting system) and keep orderly and accurate records of all financial transactions.
Ensure outgoing payments are scheduled and paid in good time, and that Accounts Payable are in good order.
Import and reconcile bank account transactions using Xero, and ensure all payments are documented and accounted for.
Maintain credit control: keep track of incoming payments and follow up overdue Accounts Receivable.
Ensure the Chart of Accounts is fit for purpose and in good order.
Coordinate with the Workplace Co-ordinator and bookkeeper for the production of annual accounts.
Process and file payroll, pay salaries and HMRC on time, and process pension information.
It is the responsibility of the Cable’s bookkeeper to:
Prepare and finalise the annual accounts with the support of the Workplace Co-ordinator and the accountant.
It is the responsibility of the Board of Directors to:
To agree and sign off the annual accounts
Oversee, scrutinise and sign off the budget
Appoint a Treasurer and assume responsibility for sign off and signature of accounts.
It is the responsibility of the Treasurer to:
Make sure that it operates within the legal and financial guidelines set out in current legislation and its own financial procedures.
Monitor the finances and make sure the co-op keeps proper financial records.
Make sure the board have all the information they need to make decisions on financial matters.
Review the co-op’s bookkeeping and financial controls and procedures with the Workplace Co-cordinator.
Ensure that investments, grants and other funds received for specific purposes are appropriately spent.
Ensure that the organisation's reserves policy is maintained.
Work with and support the Workplace Co-ordinator to create annual budgets & financial forecasts.
Ensure that sound financial advice is provided to the Board of Trustees particularly in relation to long term planning and the production of business plans.
Ensure preparation and disclosure of accounts as required by statutory bodies and by funders.
Budgeting:
Budgets will be discussed and approved by co-ordinators and directors, and be revised as necessary.
The budget is a general cash flow projection for the organisation for a specific period, based on past expenditure, grant applications, and planned activity for the next year. It compares expected income from different sources (grants, membership, advertising, etc) to allocated maximum expenditure in different budget categories (project spending, e.g. media costs, staffing costs, freelance expenditure, other running costs ,etc). Expenditure may well be less - it is setting a maximum limit to each category, and income may also be less which may mean expenditure will need adjusting accordingly. It is not set in stone and may be updated as necessary, but is intended as a rough guide for activity and spending.
Regular finance reporting should include the Budget Variance report (‘budget vs actual’) which is a comparison of spending to date vs budget, e.g. £100 is allocated for the year, and £50 has been spent within 6 months - £50 can be spent before the end of year. Changes to budget: The budget is maintained by the Workplace Co-ordinator and kept up to date with team spending decisions, changes to projected income, or project development. Significant changes (see spending and expenses below) will be proposed and discussed with coordinators and directors.
2. Spending and expenses within the budget:
Co-ordinators may spend Bristol Cable money within budget projections and in keeping with their work remit. Wherever possible all payments will be made through the Cable’s bank accounts (on receipt of invoices or reimbursement for cash payments and expenses, or via bank cards). Significant individual spends (over £150) should be discussed and agreed by the relevant Circle or the Workplace circle, as appropriate. This includes cases where the spending is distributed over a year (e.g. a subscription where the monthly fee is only £12.5 but it’d mean £150 per year). The Workplace circle might suggest involving the team in certain decisions as it sees appropriate. 2a) Coordinator expenses: Reasonable co-ordinator expenses may be reimbursed and include:
a drink for a work meeting;
reasonable travel expenses to interviews, meetings outside the office, training and conferences;
coffee, milk and snacks for the office;
planned work socials agreed by the team.
If a colleague is in doubt about whether an expense would be considered ‘reasonable’, they should ask the Workplace Circle.
Invoice number and date,
Company’s / sole trader’s name and address, contact details,
The Bristol Cable and its current address,
Work done,
Total amount in £,
VAT registration where applicable,
UTR for freelance work,
Bank details for payment (bank, sort code, account number).
Payments are made by bank transfer within 2 weeks, 30 days latest.
3. Spending over or without allocated budget:
Any spend over the projected budget must be proposed to and agreed in advance by the Workplace Circle,
for values over £500, it must be consented to by the coordinator team, and
for values over £5000, including assets or new employee recruitment, it must be consented to by the board.
The Bristol Cable aspires to bank in an ethical way.
The Bristol Cable aims to keep an amount equivalent to at least 3 and up to 6 months of operational costs in reserve in the bank (on a different bank account to the main one).
Financial information - income and expenditure, state of our assets, and budget spending - should be available to all coordinators, directors and members.
This is primarily the responsibility of the Workplace Circle and should be in the form of: monthly spending and budget variance reports for team meetings, quarterly finance reports to the director meetings (no later than three working days before the Board meeting), and a finance report at the yearly AGM. All reports should be made available online.
It is the responsibility of the Workplace Circle to ensure end of year accounts are developed and filed with the help of the Treasurer in time. The financial year is 1 April - 31 March.
Created by The Bristol Cable
Revised by: Sara Szakadat
Authorised by staff team: 10 January 2023.
Authorised by Directors:
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
The Bristol Cable is committed to creating a progressive, supportive workplace and we want our policies to reflect that. We’d like the way we work to actively challenge the power structures that reproduce inequality and injustice, and consciously choose to work in ways that are liberatory, or anti-oppressive.
Our policies have been written with these principles in mind and signed off by the entire staff team, who collectively run our Co-op.
Time away from work can be really important for health, wellbeing and motivation. It’s important for all of us that we take adequate time off work.
The provisions regarding time off regular working patterns should be approached flexibly and in a comradely fashion, to accommodate people's needs and The Bristol Cable’s general interests.
Cable Staff are trusted to keep an accurate log of leave taken and to communicate with the People Circle accordingly.
This policy applies to all Bristol Cable employees, including full-time, part-time, fixed-term, and temporary workers.The People Circle is responsible for implementing this policy.
5.1: Make requests for Annual Leave as early as you can and at least a month in advance, where possible. Requests should go to your home circle in the first instance.
5.2: The relevant Circle lead (or People lead) will grant leave if there are no substantial clashes of requests. Priority will be given to the first requester.
5.3: Any requests for over 10 working days, on a pro rata basis should be reviewed in advance by the Coordinator Circle.
5.4: It is the responsibility of the requesting employee to inform all relevant parties (internal and external) of planned annual leave and absences. Additionally, it is your responsibility to make sure your responsibilities are covered while you’re on annual or unpaid leave.
Authorised by Directors: March 2024
Authorised by staff: April 2024
Revised by: Cait Crosse, October 2023, Maya Kaufman, Jan 2024
Revised by: Hannah Vickers, Julia Beasley and Lucas Batt, May 2021
Authorised by Coordinator team: May 2021
Authorised by Directors: June 2021
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
Further resources
In the event that the issue cannot be dealt with amongst colleagues, the will apply.
/
(Lower)
(Upper)
Check (against our invoice template and agreed fee) and forward invoices from freelancers to the finance inbox () for the attention of the Workplace Co-ordinator;
It is the responsibility of the Workplace Co-ordinator (see ) to:
Expense claims and receipts: If the co-ordinator used their own personal bank card for the transaction, photographs of the receipt (the vendor receipt - not just the card payment receipt), and information regarding expenditure must be recorded in the Personal expense receipt log through filling out an online form available for recordkeeping and accountability. Information to include: date, supplier, what the spending was for, which circle it belongs to, budget category (if applicable) and whether or not it’s a cost from a restricted funding pot. Reimbursement will be made by bank transfer within ten working days. 2b) Training: Role relevant individual staff training is encouraged and budgeted for, with both individual and group budgets. The training log should be filled in by coordinators. Reasonable expenses attached to the training, e.g. travel, food can be claimed if the budget allows. Team training and development is also encouraged and where possible budgeted for separately, e.g. under development costs. For more guidance see the Training Policy.
2c) Commissioning: Freelance work commissioned by co-ordinators must be at fee levels agreed by the coordinators or relevant circles and should be consistent with the Invoices should be sent to the commissioning co-ordinator who then forwards it to the Workplace Co-ordinator given that it contains the right amount and all the necessary details outlined in the Cable’s invoice template. See more detail and invoice template in our . Invoices should include:
Bank accounts should have multiple signatories. Debit bank cards held by co-ordinators may be used for day to day spending within work remits and budgets. All spends must be recorded in the Cable card expense receipt log (through an online form available ) including the photograph of the receipts within 7 working days of the purchase. Any significant spending on these (see spending and expenses above) should be discussed and agreed by coordinators.
Annual and Additional Leave are distinct from and Compassionate leave, Parental leave and Flexible Working which are considered in other policies.
Find out more about how to take and log annual leave in the .
1.1 We are committed to building a workplace where anyone who wants to build a new approach to journalism that amplifies voices and challenges power can come to work and thrive. We know that in the media, as in wider society, individuals and groups are discriminated against, for example due to their race, sex, class, gender identity or ability. This discrimination is not always immediately obvious or visible. It is always unacceptable.
1.2 As an organisation we aim to create awareness of these issues, including our own role within them, and to address them. This is central to our values and crucial to our success as an organisation.
1.3 As an organisation, we seek to:
Understand our own shortcomings and limitations as an organisation and develop our understanding of experiences other than our own;
Challenge and develop the structures, policies and culture of the Bristol Cable, as well as our own behaviours, to enable all those who work at the Cable to thrive and support the aims of the organisation;
Ensure all aspects of our work will be welcoming to all who share our core aims.
1.4 We are still learning (as an organisation and as individuals) what it means to have an equal, diverse and inclusive workplace. We are always open for feedback and opportunities for learning wherever we may need to improve. If you have any concerns/recommendations please get in touch with the People Circle.
1.5 Our aim is that our workforce is representative of a diversity of sections of society and that each employee feels respected and able to give of their best.
1.6 The Bristol Cable recognises that discrimination and victimisation is unacceptable and that it is in the interests of the cooperative and its members to utilise the skills of the total workforce. It is the aim of the organisation to ensure that no coordinator or job applicant receives less favourable facilities or treatment (either directly or indirectly) in recruitment or employment on grounds of race, colour, ethnicity, nationality or national origins, age, disability, gender reassignment, marriage / civil partnership, pregnancy, maternity, religion or belief, sex, or sexual orientation (the protected characteristics in the Equality Act 2010).
1.7 If you feel you’ve been unfairly discriminated against, even if it’s not for something that is mentioned in the above paragraph, please get in touch with the People Circle.
1.8 We oppose all forms of unlawful and unfair discrimination or victimisation. To that end, the purpose of this policy is to provide equality and fairness for all within the organisation.
1.9 All employees and members will be treated fairly and with respect. Selection for role allocation, training or any other benefit will be on the basis of aptitude and ability. All members of the team will be helped and encouraged to develop their full potential and the talents and resources of the team will be fully utilised to maximise the efficiency of the organisation.
1.10 Our team will not unlawfully discriminate directly or indirectly, or harass members and the public because of any of the protected characteristics in the provision of the organisation’s activities.
1.11 This policy and the associated arrangements shall operate in accordance with statutory requirements. In addition, full account will be taken of any guidance or Codes of Practice issued by the Equality and Human Rights Commission, any government departments, and any other statutory bodies.
1.12 This policy does not form part of any employee’s contract of employment. It may be amended at any time by the organisation.
2.1 An equal opportunities, diverse and inclusive workplace is a collective task shared by employees and the Board.
We will create an environment in which individual differences and the contributions of all our staff are recognised and valued;
Every employee is entitled to a working environment that promotes dignity and respect for all. No form of intimidation, bullying or harassment will be tolerated;
Training, development and progression opportunities are available to all members of the team;
We will promote equality in the workplace which we believe is good management practice and makes sense for organisational development;
We will ensure that equal opportunities apply to all aspects of the working relationship including work-related social events, termination of employment and matters after termination including references;
We will review all our employment practices and procedures to ensure fairness;
Breaches of our anti-discrimination policy will be regarded as misconduct and could lead to disciplinary proceedings;
The policy will be monitored and reviewed periodically.
3.1 Responsibility for ensuring the effective implementation and operation of the arrangements will rest with the People Circle. Directors and employees will ensure that they and the team operate within this policy and arrangements, and that all reasonable and practical steps are taken to avoid discrimination.
3.2 The People Circle will ensure:
Grievances concerning allegations of unlawful discrimination are dealt with properly, fairly and as quickly as possible;
Proper records are maintained.
3.3 The People Circle and Directors will be responsible for monitoring the operation of the policy in respect of employees and job applicants.
3.4 Responsibility for ensuring that there is no unlawful discrimination rests with all employees and the attitudes of the team are crucial to the successful operation of fair working practices. In particular, all members of the coordinator team should:
Comply with the policy and arrangements;
Not discriminate unlawfully in their day-to-day activities or induce others to do so;
Not victimise, harass or intimidate other staff or groups who have, or are perceived to have one of the protected characteristics;
Ensure no individual is unlawfully discriminated against or harassed because of their association with another individual who has a protected characteristic;
Inform the People Circle (who will then inform the People and Governance subgroup) if they become aware of any unlawful discriminatory practice.
4.1 Third-party harassment occurs where a coordinator is harassed, and the harassment is related to a protected characteristic, by third parties, including members of the Bristol Cable.
4.2 The Bristol Cable will not tolerate such actions against its team, and the person concerned should inform the Lead of the People Circle (who will then inform the People and Governance subgroup). The Bristol Cable will fully investigate and take all reasonable steps to ensure such harassment does not happen again.
5.1 All employment policies and arrangements have a bearing on equality of opportunity. The organisation’s policies will be reviewed regularly and any discriminatory elements removed.
6.1 The Bristol Cable attaches great importance to the needs of Disabled people.
6.2 Under the terms of this policy, coordinators are required to:
Make reasonable adjustments to maintain the services of an employee who is or becomes disabled, for example, training, provision of special equipment, reduced working hours. (NB: the People Circle is expected to seek advice on the availability of advice and guidance from external agencies to maintain Disabled people in employment);
Include Disabled people in training/development programmes;
Give full and proper consideration to Disabled people who apply for jobs, having regard to making reasonable adjustments for their particular aptitudes and abilities to allow them to be able to do the job.
7.1 The People Circle will make sure the Anti-discrimination Policy is implemented and will assist with delivering training on equality issues. Equality information will be included in induction programme.
7.2 Training will be provided for employees on this policy and the associated arrangements. All coordinators and directors who have an involvement in the recruitment and selection process will receive training on the matter.
8.1 Employees have a right to pursue a complaint concerning unlawful discrimination or victimisation via the organisation’s grievance procedure. Staff who raise a grievance in good faith will be afforded confidentiality and also protected from victimisation.
8.2 Discrimination and victimisation will be treated as potential disciplinary offences and they will be dealt with under the organisation’s disciplinary procedure. Making a deliberately false allegation is also potentially a disciplinary offence.
8.3 In some cases staff can be personally liable for acts of discrimination, for example for an incident taking place outside of the workplace. Harassment can also amount to a criminal offence.
Created 1 June 2018
Revised by: Hannah Vickers, Julia Beasley and Mat Alborough, September 2021
Authorised by Coordinators: November 2021
Authorised by Directors: December 2021
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy.
The Bristol Cable is committed to creating a progressive, supportive workplace and we want our policies to reflect that. We’d like the way we work to actively challenge the power structures that reproduce inequality and injustice, and consciously choose to work in ways that are liberatory, or anti-oppressive.
Our policies have been written with these principles in mind and signed off by the entire staff team, who collectively run our Co-op.
1.1 This policy covers leave relating to unexpected circumstances regarding dependants, domestic emergencies, bereavements and other compassionate needs. The aim of this policy is to inform employees and members of employment rights relating to such leave and to provide a framework for the decision making process.
1.2 The Bristol Cable is committed to equality of opportunity in employment for all its employees and to developing work practices and workplace policies that support work-life priorities.
1.3 This policy covers a range of exceptional circumstances which may affect employees and extend in the appropriate circumstances the statutory right of employees, as set out inGovernment legislation, to take reasonable unpaid time off work to deal with an emergency involving a dependant and to make any necessary longer term care arrangements.
1.4 The Bristol Cable recognises it will need to balance the requirements of the Bristol Cable with the needs of an employee at a time of personal stress or a serious family emergency and understands that a prompt and thoughtful response to requests from employees is important in maintaining good working relationships.
2.1 Dependants’ leave is designed to support employees where the emergencies are related to children or dependants.
2.2 Employees have the statutory right, no matter what their length of service, to take reasonable unpaid time off work to deal with an emergency involving a dependant. This leave is intended to cover genuine emergencies and there is no set limit as to the number of times an employee can be absent from work under this right.
2.3 A dependant is defined in law as the partner, child, or parent of the employee, or someone who lives with the employee as part of their family. It does not include tenants, boarders or employees living in the home.
2.4 In cases of illness, injury or where care arrangements break down, a dependent may also be someone who can reasonably be said to rely on the employee for assistance. For instance a parent or grandparent who lives elsewhere, or an elderly neighbour living alone where the employee is closest on hand at the time of the emergency.
2.5 Statutory dependants’ leave may be granted to an employee for the purpose of dealing with a situation involving a dependant, such as, for example:
A child or partner who is sick or injured or assaulted
An adult for whom an employee cares where no other arrangements can reasonably be made for someone else to look after the person
A serious incident involving a child at school
A child or family member whose usual care arrangements are unexpectedly disrupted
2.6 Dependants’ leave is not intended to and will not be granted to deal with predictable domestic arrangements that could be accommodated using annual or extra leave (for example regular childcare and childcare during the school holidays).
2.7 The purpose of dependants’ leave is to afford the employee the time and space to resolve an ongoing care emergency. It is expected this time will be used to find alternative care arrangements where possible to enable the employee to return to regular work times and duties. If such arrangements cannot be found, the employee should update the Cable as soon as is practical with estimated timescales for return to work and/or other proposals for meeting Cable responsibilities in the interim period.
3.1 In addition to the above statutory rights to unpaid leave, the People Circle has discretionary authority to grant additional days paid compassionate leave per year. This would normally be for up to five days but can be extended in exceptional circumstances. Each case will be considered on its merits, using the principles outlined below. Any further leave may be granted as annual or extra leave.
3.2 The Bristol Cable recognises that circumstances and the nature of relationships vary. Compassionate leave may apply to close friends as well as relatives or partners. Rather than being prescriptive on the situations under which compassionate leave is available, each case should be assessed individually and should take into consideration the following factors to determine whether a request is granted:
The seriousness of the situation
The age of the person
The extent to which the person can cope on their own
The nature and extent of any illness
The availability of others to look after the person
The relationship between the person and the employee
3.3 Bereavement Leave
3.3.1 The Bristol Cable will pay bereaved employees up to five days bereavement leave with pay on the death of a partner or parent.
3.3.2 In addition, an employee whose child dies under the age of 18 years or is stillborn after 24 weeks’ of pregnancy is entitled to 2 weeks’ bereavement leave and statutory bereavement pay.
3.3.3 The Bristol Cable recognises that circumstances, the nature of relationships and the required observances of different religions vary. Therefore there is a need to assess each case individually, depending on its own particular circumstances.
4.1 Leave for a domestic emergency is designed to support employees where the emergencies are unrelated to children or dependants.
4.2 The People Circle can grant one day of paid leave per emergency recorded using the guidelines below, which can be extended depending on the circumstances. Any further leave should be taken as annual leave or additional unpaid leave.
4.3 Examples of an emergency include:
Escaping domestic abuse or moving house following domestic abuse
A road accident or other similar accident involving the employee, other than when the employee is entitled to sick leave
A burglary at the employee’s home or a violent crime involving the employee
Fire or flooding at the employee’s home
4.4 In determining whether request for leave should be granted, the People Circle should take the following into consideration, where the information is available:
The nature and extent of the emergency
The availability of others to deal with the emergency
The likely impact of the emergency on the employee
4.5 This leave is intended to cover genuine emergencies. If an employee knows in advance that they are going to need time off for a domestic issue (for example in the case of delivery of goods to the employee’s home) they should ask for leave in the normal way.
5.1 Employees must report their absence to the responsible member of the People Circle as soon as is reasonably practicable. They also need to advise of the reason for their absence and how long they expect to be away from work. A text or phone call is an acceptable way to communicate this in stressful circumstances. Where extended leave is necessary a discussion will take place with the employee and their Circle Lead or a member of the People team to determine the best way forward to balance the needs of the employee and the organisation.
5.1 Employees who feel that they have been unreasonably refused the right to dependants, compassionate, domestic emergency or bereavement leave or who feel that they have been victimised for requesting leave have the right to raise the matter through the grievance procedure.
Created January 2018
Revised by: Hannah Vickers, Julia Beasley, Lucas Batt and Mat Alborough November 2021
Revised by Maya Kaufman, Nick Plant and Neil Sellers: Feb 2024
Authorised by staff team: April 2024
Authorised by Directors: March 2024
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
1.1 The Bristol Cable actively encourages constructive and cooperative working relationships. The organisation believes that any employee who considers they have a grievance should have it examined quickly, fairly and effectively. The Bristol Cable aspires to be reasonable and proportionate in the way the organisation deals with grievances.
1.2 This policy and procedure is non-contractual and may be amended from time to time.
1.3 Grievances are concerns, problems or complaints that employees raise with their employers.
2.2 If this does not resolve the issue to the complainant’s satisfaction, staff can then begin the six-step formal grievance procedure, as outlined below.
3.1 This procedure is to formally resolve any issues that are either too serious to be dealt with informally, or where an informal approach has been unsuccessful. We would not normally expect an issue to be raised in the first instance through this process.
3.2 A six-step grievance procedure is outlined below. Records of each stage of the process need to be maintained and held confidentially in accordance with data protection legislation.
3.3 Any part of the organisation affected by the grievance procedure will be informed about any possible impact on its work and the length of time that impact is expected to last.
Step 1. Verbal discussion of grievance
A record of the issue will be made by the peer and passed to the Lead of the People Circle, including any proposed resolutions. A representative from the People Circle will then meet with the employee to explore how to come to a resolution. In the event that the grievance is made by or about someone in the People Circle, the employee or their peer can speak with a Board Member to be nominated by the People and Governance subgroup of the Board of Directors.
The representative of the People Circle will also meet with any person(s) who are the subject of the grievance to hear their perspective on the grievance.
Step 2. Formal written statement of grievance
If the employee wishes formally to report a grievance, they need to send a written statement of grievance to the Lead of the People Circle (or in the case of the grievance directly concerning a member of the People Circle, to People and Governance subgroup).
The grievance should set out the facts and where possible give examples of the complaint, dates, copies of documents and names of witnesses.
Step 3: Grievance hearing
The People Circle Lead will hold a hearing with the employee, ideally within 5 working days of receiving the grievance, so that they have an opportunity to explain the grievance in further detail.
If there is a conflict of interest with the People Circle Lead, the People and Governance subgroup will appoint someone else to hold the grievance hearing.
The employee will be notified of the time and location of the grievance meeting in writing. They will be informed that they have the right to be accompanied by a companion (either a colleague or a trade union representative) at this grievance meeting.
The employee should state how he or she thinks the grievance should be resolved and what outcome he or she is seeking.
Step 4. Investigation
The People Circle Lead will begin an investigation if, following the grievance meeting, they feel they need further information. This will be a fact-finding exercise.
The aim of the investigation is to establish the full facts of the grievance before any decision is taken.
If the grievance involves other members of staff, they will be informed and given an opportunity to provide their own witness statement, and evidence if applicable.
Step 5: Decision
Having considered the evidence, the People Circle Lead will decide whether to uphold or reject the grievance.
This decision will be communicated to the employee, in writing, within 10 working days following the conclusion of the investigation.
The letter will also provide the employee with a right of appeal.
Step 6. Appeal
If the grievance has been rejected or partially rejected, the employee may appeal the decision in writing within 5 days of receiving the outcome of the grievance.
The appeal will be dealt with by an elected Board Member(s) who has not been involved in the previous decision regarding the grievance.
The employee will be notified of the time and location of the appeal meeting in writing. They will be informed that they have the right to be accompanied by a companion (either a colleague or a trade union representative) at this appeal meeting.
Most appeal hearings will be in the form of a review but they can take the form of a re-hearing if the basis of the appeal was flawed procedure, or evidence was not included in the original decision.
The employee will be informed in writing of the outcome of the appeal within 10 working days of the appeal meeting.
Created March 2018
Revised by: Hannah Vickers, Julia Beasley, July 2021
Authorised by Coordinators: October 2021
Authorised by Directors: December 2021
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
This document outlines the Bristol Cable’s approach to Health and Safety. This policy exists to assist the Co-op and its staff to:
Prevent accidents and cases of work-related ill health
Manage health and safety risks in our workplace
Provide clear instructions and information to support employees to conduct their work safely
Consult with employees on matters affecting their health and safety
Maintain a safe and healthy work space and working conditions for employees
Implement emergency procedures, including evaluation in the case of fire or other significant incident
Act as a good and compliant tenant/neighbour at our workplace Review and revise this policy regularly
Staff health and wellness being a priority at the Cable, we encourage all staff to regularly interrogate their working environment and working patterns to make sure they are looking after themselves and maintain healthy work-life balance. If necessary or requested, we will:
Do an assessment of individual staff working patterns, work undertaken including physical and emotional triggers to maximise physical and mental health at work.
Identify and implement changes to the patterns, behaviours and habits as may be helpful
Help staff to incorporate health and comfort strategies into daily habits
Workstations
We want to make sure staff are comfortable at workstations and can work effectively. New starters will be given the opportunity to set up their own workstations to fit their own needs and work habits. If necessary, we will:
Do an assessment of staff work areas, posture and habits to maximise comfort and well-being
Conduct a display screen equipment (DSE) audit.
Identify and implement changes to the physical workplace
Help staff to incorporate health and comfort strategies into daily habits
Eye care
We only get one pair of eyes, so we need to take care of them. People that use computer screens often report having problems with their eyesight, so we encourage all staff to:
Take frequent breaks to prevent eye strain.
Screen settings and position: Adjust computer screens to levels of brightness and contrast that are comfortable, to keep the screen clean and free of dust and finger marks, and make sure it’s in a comfortable position to prevent neck and back strain.
Since 1993 EC legislation has placed responsibilities on employers whose employees regularly use Computer screens as part of their work. At the Cable we will:
Pay for an eye examination to any employee who requests and at two yearly intervals thereafter (if requested), or more regularly if they are experiencing visual problems which may be due to working with a computer. This will likely take the form of reimbursing staff through our expenses system.
Pay for a pair of basic glasses if it is shown by qualified medical professionals that a staff member requires these specifically for computer screen use, or an equivalent amount of money towards a pair of glasses if they prefer a more expensive option.
Encourage staff to take breaks to reduce visual fatigue
Provide health and safety training information relating to the workstation
Keep staff members informed about the Regulations, particularly those relating to eyesight, rest breaks and guidance on workstation minimum requirements.
We will complete relevant risk assessments and take any remedial actions identified.
We will review risk assessments when working habits or conditions change
Induction and ongoing training in relevant aspects of health and safety will be provided by the Cable for all employees and directors (including assessing equipment needs, giving information on first aid and fire arrangements).
A first aid kit is located in the office. Employees are required to notify the People Circle when first aid supplies have been used so that they can be replaced rapidly.
We will endeavour to have trained emergency first raiders on staff and make all staff aware who they are.
It is everyone’s responsibility to know what to do if an alarm sounds and/or we have to leave the office because of a fire or other emergency.
Staff training and risk assessments are conducted at regular intervals.
All accidents and incidents need to be recorded and the People Circle Lead should be notified of the accident or incident recorded. The People and Wellbeing Lead will be responsible for submitting a RIDDOR form in the case of a reportable incident.
The People Circle will undertake annual health and safety risk assessments and fire risk assessments and update an ongoing risk register. They will report to the board on an annual basis. The People Circle will update risk assessments yearly or when significant changes to the workplace, the staff, the work, or working styles/patterns indicate a change in risk profile for the workplace.
The People Circle is responsible for analysing sick leave records, investigating work-related causes of sickness absence and reporting to the Board of Directors where a duty of care requires.
The Board of Directors is responsible for acting on investigation findings to prevent a recurrence.
Authorisation and revisions
Created 1st June, 2018
Revised July 2021
Revised by Maya Kaufman Jan 2024
Authorised by Coordinators:
Authorised by Directors: March 2024
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
Health and Safety at Work Act, 1974
Management of Health and Safety at Work, 1999
Organisation name: The Bristol Cable
Assessment carried out by:
Date assessment carried out:
Slips and trips
Staff and visitors may be injured if they trip over objects or run into office furniture.
Good general housekeeping.
• All areas well lit.
• No trailing leads or cables.
• Staff keep their work areas clear, eg no
boxes left in walkways, deliveries stored
immediately.
• Offices cleaned regularly.
Remind staff to keep the offices clear and tidy.
Find alternative storage for archive boxes.
Maya
Team
Feb 2024 and then recurring 6 monthly.
End 2024
Manual handling
of paper, office
equipment, etc
Staff risk injuries or back
pain from handling heavy /
bulky objects, eg deliveries
of paper
Trolleys used to transport boxes of paper
and other heavy items when collecting
deliveries etc.
• Staff and visitors to use proper technique for lifting and handling heavy loads
Remind staff that they should not try to lift objects that
that look or appear too heavy to handle.
Maya
Feb 2024 and then recurring 6 monthly.
Fire
Staff and visitors risk injury, illness or death if trapped in a fire.
Fire risk Assessment carried out by the Cable and by the Landlord
Fire Safety guidance published and shared with staff, along with regular verbal training refreshers
Provide staff with refresher training on fire safety and evacuation procedures.
Draft policy/guidance on electrics use.
Maya
Mat
Feb 2024 and then recurring 6 monthly.
June 2024
Electrical
Staff could get electrical
shocks or burns from
using faulty electrical
equipment. Electrical faults
can also lead to fires
Not overloading plug sockets and keeping workspaces tidy with no trailing leads.
Landlord inspects and maintains built-in electrics and items in the kitchen.
Draft policy/guidance on electrics use.
Mat
June 2024
Display Screen
Equipment (DSE)
Staff risk posture problems
and pain, discomfort or
injuries, eg to their hands
/ arm, from overuse
or improper use or
from poorly designed
workstations or work
environments. Headaches
or sore eyes can also
occur, eg if lighting is poor
Coordinators to make sure they take regular breaks from screen time. 20-20-20 rule.
• Lighting and temperature suitably controlled.
• Adjustable blinds at window to control
natural light on screen.
• Remind laptop/computer users to carry out regular DSE
assessments to avoid problems and identify any issues
If any follow on actions from workstations assessments, Coordinators to address or liaise with the People or Workplace Circles to action.
Include DSE assessment in induction plan
Eye tests provided for those who need them,
dutyholder to pay for basic spectacles for
VDU use (or portion of costs in other cases)
Maya
Maya, Will (Team to authorise new H&S policy)
June 2024
June 2024
Stress
All staff could be affected
by factors such as high work loads,lack of clarity with job roles/expectation, and interpersonal stressors.
Regular review of accountabilities and roles.
Peer to Peer system set up as support network.
People Circle available to talk to.
Wellbeing and development budgets available.
Ways of working guidance, capability and flourishing policy, codes of conduct to lay down rules and guidance for interpersonal working and office behaviour.
Get Capability and Flourishing Policy signed off.
Update HandBook including codes of conduct and other guidance documents.
Maya
Eliz
June 2024
End 2024
Lone working
Staff could suffer injury or
ill-health while out of the
office, eg when visiting court, interviewing sources, or while
working alone in the office.
Whereabouts posted to #work-schedules channel
Circle members to check in at regular intervals.
Injury or abuse by the public
Staff could be subject to abusive or assaultive behaviour by a member of the public - this could include cyber/phone bullying or in-person abuse on site.
Risk assessments carried out for identified specific risks.
Peer to Peer system set up as support network.
People Circle available to talk to.
Wellbeing and development budgets available.
Safeguarding policy to be finalised and signed off.
Maya
June 2024
1.1 The purpose of the Bristol Cable’s Disciplinary Policy is to ensure that the principles of equality and fairness are applied when dealing with matters that may require disciplinary action. Employees will be made aware of the standards of conduct and performance that are required of them and will have opportunities for guidance that will enable them to meet the required standards and to understand clearly the steps that must be taken when standards are not met.
1.2 Informal discussions will be used, where possible, to resolve matters prior to any disciplinary action being taken.
1.3 This policy and procedure may be amended from time to time.
2.1 It is not practical to list all the offences which may result in formal disciplinary action. The following are examples of offences and are grouped under the three headings of Unsatisfactory Conduct or Capability; Serious Misconduct or Negligence; or Gross Misconduct or Gross Negligence.
2.2 Some acts are so serious in themselves or have such serious consequences that they may call for dismissal without notice for a first offence. A disciplinary process will be followed before dismissing for gross misconduct or gross negligence.
2.3 Unsatisfactory Conduct or Capability
Sustained and unexplained unsatisfactory attendance record
Sustained and unexplained poor timekeeping
Unauthorised absence
Minor violations of safety practices
Initial refusal to follow policies and procedures of the organisation.
2.4 Serious Misconduct or Negligence
Incapacity to work owing to intoxicants or drugs
Serious or continued unsatisfactory performance/lack of capability
Serious breach of safety rules or procedures
Subsequent refusal to follow policies and procedures of the organisation
Breach of confidentiality relating to The Bristol Cable, its staff or members
Deliberate or reckless damage to Bristol Cable property
Falsification of a qualification which is a stated requirement of employment
Conduct which brings The Bristol Cable into disrepute.
2.5 Gross Misconduct or Gross Negligence
Any form of dishonesty, including theft or fraud
Gross negligence in the performance of duty
Physical violence (actual or threatened)
Discrimination or harassment.
3.1 Where issues of conduct become apparent, informal discussions will normally take place in the first instance to attempt to correct the situation without having to use the formal disciplinary procedure. Where improvement is required, the employee will be given clear guidelines as to what is expected of them. Failure to improve may result in formal disciplinary action.
3.2 The Lead of the People Circle will keep a record of the informal discussions and recommendations with the employee.
3.3 The following procedure will be followed before disciplinary warnings are given or a member of staff dismissed.
3.4 The process can be suspended if any of the involved parties are off sick.
3.5 The Disciplinary Chair will normally be the Lead of the People Circle, unless there is a reason why this would not be appropriate, for example, a conflict of interest.
3.6 If a reasonable concern is raised why they should not be the Chair, a Board representative, should assess this claim and, if deemed a legitimate concern, appoint an alternate chair from within the staff team who they deem able to conduct the process.
3.7 The Chair will carry out any necessary investigations of potential disciplinary matters without unreasonable delay, to establish the facts of the case. The purpose of the investigation is to find out if there is a disciplinary case to answer.
3.8 In some cases this will require the holding of an investigatory meeting with the employee before proceeding to any disciplinary hearing. In others, the investigatory stage will be the collation of evidence by the employer for use at any disciplinary hearing.
3.9 The Chair will appoint additional member(s) from either the People Circle or the Board of Directors to sit on the disciplinary panel.
3.10 The Bristol Cable reserves the right to suspend the employee as a neutral act on full pay for no longer than two weeks while any allegations are fully investigated. This is not a form of disciplinary action and should not be seen as a suggestion of guilt.
3.11 If it is decided that there is going to be disciplinary action taken, the employee will be notified of this in writing. This notification will contain sufficient information about the alleged misconduct or performance failing and its possible consequences to enable the employee to either respond to a written warning or prepare to answer the case at a disciplinary meeting. It will normally be appropriate to provide copies of any written evidence, which may include any witness statements, with the notification.
3.12 The notification will also give details of the time and venue for the disciplinary meeting and advise the employee of their right to be accompanied at the meeting by a colleague or trade union representative.
3.13 We will give the employee one week’s notice of this meeting.
3.14 The Disciplinary Chair will chair the hearing. The employee will be allowed to set out their case. The employee will also be given a reasonable opportunity to ask questions, present evidence and call relevant witnesses. They will also be given an opportunity to raise points about any information provided by witnesses.
3.15 Where an employer or employee intends to call relevant witnesses they will give advance notice to the other party that they intend to do this.
3.16 The employee, and anyone accompanying them, including witnesses, must not make electronic recordings of any meetings or hearings conducted under this procedure.
3.17 The decision will be sent to the employee in writing within five working days.
3.18 A first or final written warning will set out the nature of the misconduct or poor performance and the change in behaviour or improvement in performance required (with timescale). The employee will be told how long the warning will remain current. The employee will be informed of the consequences of further misconduct, or failure to improve performance, within the period stated by the panel following a final warning.
3.19 Where improvement is required, the employee will be given clear, written guidelines as to what is expected of them. The employee will be informed in writing, where appropriate, that failure to improve may result in further formal disciplinary action.
3.20 A record will be kept of all written warnings. The warnings themselves will be disregarded for disciplinary purposes after a period of time, usually six months for each warning.
3.21 A decision to dismiss, with or without notice, will be taken only with the approval of the People and Governance subgroup.
3.22 The employee will be informed of the reasons for the dismissal, the date on which the employment contract will end, the appropriate period of paid notice, if any, and their right of appeal.
3.23 When the employee is sent a written notice of the decision of the Disciplinary Panel, they will be informed of their right to appeal. If the employee wishes to appeal they must do so within five working days. Appeals will only be granted on the grounds that the original process was flawed, or new information coming to light that could not reasonably have been surfaced originally.
3.24 The Appeal will be chaired by an Appeals Chair, who will normally be a Board Director. The Appeals Chair may appoint additional member(s) from the People Circle, the wider staff team or the Board of Directors to sit on the appeals panel. At least one of the members of the Appeals panel must be from the staff team.
3.25 Employees have the right to be accompanied to an appeal hearing, as above.
3.26 The employee will be notified of the decision of the Appeal Panel no more than five working days after the date of the appeal hearing.
Dealing with cases of overlapping discipline and grievance
3.27 If an employee brings a grievance about any circumstances relating to a course of disciplinary action being taken against them, the Bristol Cable will suspend the disciplinary procedure for a defined period whilst the grievance is dealt with. Depending on the nature of the grievance, the Bristol Cable may choose to bring in a Board member to conduct or oversee the disciplinary process.
Created March 2018
Revised by: Hannah Vickers, Julia Beasley, July 2021
Authorised by staff team: November 2021
Authorised by Directors: December 2021
Minor amendments made by Cait: December 2023
Authorised by Directors: March 2024
Authorised by Coordinators:
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
5.2 Any leave taken must be recorded on the . This can be done on the employee’s return to work.
2.1 The purpose of this process is to attempt to deal with concerns informally. Staff are encouraged to first discuss concerns with colleagues and if this does not resolve the issue to use the .
Employees may raise issues with their peer in the peer-to-peer scheme, or where this is not possible or desirable, with the Lead of the People Circle at any time, . This helps concerns to be heard and responded to as soon as possible.
More information about our fire safety protocols and guidance can be found here:
This the legal founding document of the Bristol Cable Co-operative
Industrial and Provident Societies Act 1965
Rules of
The Bristol Cable Limited
NAME
1. The name of the society shall be The Bristol Cable Limited, Register Number
32448R
REGISTERED OFFICE
2. The registered office of the society shall be at 32 St Marks Grove, Bristol, BS5 0LJ
INTERPRETATIONS
3. In these rules:
"Address" means a postal address or, for the purposes of electronic communication, a fax number, email address or telephone number for receiving text messages;
"the Act" refers to the Industrial and Provident Societies Act 1965 or any Act or Acts amending or in substitution of it or them for the time being in force;
"Auditor" means a person eligible for appointment as a company auditor under section 25 of the Companies Act 1989;
"The Board of Directors" or "Board" means all those persons appointed to perform the duties of directors of the society;
"Board Meeting" includes, except where inconsistent with any legal obligation a physical meeting, a meeting held by electronic means and a meeting held by telephone;
"Clear Days" in relation to the period of notice does not include the day on which the meeting is to be held and the day on which the notice is handed to someone or left at their Address, or the day on which it is sent, is in the process of being sent and is assumed to be delivered;
"Director" means a director of the society and includes any person occupying the position of director, by whatever name called;
"Document" includes, unless otherwise stated, any document sent or supplied in electronic form;
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Co-operatives UK Community Finance Model
"Electronic Means" shall include, for example, email, video links and secure authenticated website transactions;
"Employee" means anyone holding a contract of employment with the Society;
"Extraordinary Resolution" means, unless the context requires otherwise, those decisions requiring an extraordinary resolution as detailed under ‘Resolutions’ in these rules;
"Founder Member" means a subscriber to these rules for the purposes of registration;
"Member" has the meaning as detailed under ‘Membership’ in these rules;
"Office Holder" means a receiver, administrative receiver, liquidator, provisional liquidator or administrator of a Member of all or substantially all of the Member's assets;
"Officer" has the meaning as detailed under ‘Officers’ in these rules;
"Person" means, unless the context requires otherwise, a natural person, unincorporated body, firm, partnership, corporate body or the nominee of an unincorporated body, firm, partnership or corporate body;
"Registrar" means the Financial Services Authority (FSA) or any body that succeeds its function;
"Regulations" has the meaning as detailed under ‘Regulations’ in these rules;
"Rules" means these Rules;
"Secretary" means any person appointed to perform the duties of the Secretary of the society;
"Society" means the above named society;
"Transferable" means shares that are transferable to another Person who also qualifies for membership of the Society in accordance with these Rules;
"Withdrawable" means shares with the associated right for the Member to withdraw and receive in return the value of their shares from the Society;
"Writing" means the representation or reproduction of words, symbols or other information in a visible form by any method or combination of methods, whether sent or supplied by Electronic Means or otherwise.
OBJECTS
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Co-operatives UK Community Finance Model
4. The objects of the Society shall be to carry on any business for the benefit of the
community by establishing a local media publication that fosters citizen journalism in Bristol. As a democratic co-operative, we aim to provide a collaborative platform for the creation of trustworthy and accountable multimedia journalism. To ensure that we are embedded in the communities we serve, we will continue to provide skill exchanges and training sessions for people in Bristol.
In this way The Bristol Cable is building the tools and platform for people to engage with their communities, the city and the wider world through the medium of journalism.
Our Members' Charter reflects the ethos and organisation of The Bristol Cable, which all members must subscribe to before being a member of the cooperative.
5. The Society shall be owned and controlled by its Members on a fair and equitable
basis.
POWERS
6. The Society may do all such lawful things as may further the Society's objects and,
in particular, may borrow or raise funds for any purpose that is beneficial to the Society.
BORROWING
7. The Society shall have the power to borrow money from its Members and others in
order to further its objects providing that the amount outstanding at any one time shall not exceed £10,000,000.
8. The Society shall have the power to mortgage or charge any of its property,
including the assets and undertakings of the Society, present and future, and to issue loan stock, debentures and other securities for money borrowed or for the performance of any contracts of the Society or its customers or Persons having dealings with the Society.
9. The rate of interest on money borrowed, except on money borrowed by way of bank
loan or overdraft or from a finance house or on mortgage from a building society or local authority, shall not exceed 5% per annum or 2% above the Co-operative Bank’s base rate at the commencement of the loan, whichever is the greater.
10. The Society may receive from any Person, donations or loans free of interest in
order to further its objects but shall not receive money on deposit.
FINANCIAL SERVICES AND MARKETS ACT 2000 ACTIVITY
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11. For the avoidance of doubt the Society shall not engage in any activity by virtue of
any of these Rules that would require a permission from the Registrar to carry on that activity without first having applied for and obtained such permission.
INVESTMENT OF FUNDS
12. The Society may invest any part of its funds in the manner set out in Section 31 of
the Act.
MEMBERS
13. The first Members of the Society will be the Founder Members. The Board may at its
discretion admit to membership any individual, corporate body or nominee of an unincorporated body, firm or partnership who supports the objects of the Society and who has paid or agreed to pay any subscription or other sum due in respect of membership for the time being in force.
Applications for Membership
14. No natural person shall be admitted into membership of the Society unless they
have attained the age of 16. All those wishing to become a Member must support the objects of the Society and complete an application for membership which shall include an application for at least one share in the Society. Such an application form must be approved by the Directors and the Directors must approve each application for membership.
15. A corporate body which is a Member shall by resolution of its governing body
appoint a representative who may during the continuance of her/his appointment be entitled to exercise all such rights and powers as the corporate body would exercise if it were an individual person. Each such corporate body Member shall supply notification in Writing to the Society of its choice of representative.
Member Commitment
16. All Members agree to participate in general meetings and take an active interest in
the operation and development of the Society and its business. Members have a duty to respect the confidential nature of the business decisions of the Society.
Termination of Membership
17. A Member shall cease to be a Member of the Society immediately that they:
(a) Fail to hold the minimum shareholding; or
(b) Fail to pay the annual subscription (if any) within 3 months of it falling due; or
(c) Resign in Writing to the Secretary; or
(d) Are expelled from membership in accordance with these Rules; or
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(e) Die, are wound up or go into liquidation.
Expulsion from Membership
18. A Member may be expelled for conduct prejudicial to the Society by an Extraordinary Resolution, provided that the grounds for expulsion have been specified in the notices calling the meeting and that the Member whose expulsion is to be considered shall be given the opportunity to make representations to the meeting or, at the option of the Member, an individual who is there to represent them (who need not be a Member of the Society) has been allowed to make representations to the general meeting.
19. If on due notice having been served the Member fails to attend the meeting the
meeting may proceed in the Member's absence.
(a) An expelled Member shall be paid the nominal value of shares held by them at
the time of expulsion;
(b) No Member expelled from membership shall be readmitted except by an
Extraordinary Resolution.
PROCEEDINGS ON DEATH OR BANKRUPTCY OF A MEMBER
20. Upon a claim being made by:
(a) The personal representative of a deceased Member; or
(b) The trustee in bankruptcy of a Member who is bankrupt; or
(c) The Office Holder to any property in the Society belonging to such a Member, the Society shall transfer or pay property to which the Office Holder has become entitled as the Office Holder may direct them.
21. A Member may in accordance with the Act nominate any individual or individuals to
whom any of her/his property in the Society at the time of her/his death shall be transferred, but such nomination shall only be valid to the extent of the amount for the time being allowed in the Act. On receiving a satisfactory proof of death of a Member who has made a nomination the Society shall, in accordance with the Act, either transfer or pay the full value of the property comprised in the nomination to the individual or individuals entitled thereunder.
Share Capital
22. The shares of the Society shall be of the nominal value of £1. The minimum
shareholding required of a Member shall be defined as such number of fully paid shares as the Board may determine subject to the Act, or as may be required by a particular offer of shares, or, failing such determination or requirement, shall be one share.
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23. A Member may apply for shares in tranches of shares which are smaller in number
than the minimum shareholding, provided that any Member who does not achieve the minimum shareholding within 12 months of their first payment may, at the discretion of the Board, cease to be a Member. Any person ceasing to be a Member under this rule shall have the value of their shares as at the date on which they ceased to be a Member returned to them and the relevant shares shall be cancelled.
24. Applications for shares shall be made to the Board of the Society who shall allot to
Members, upon their admission, the share or shares for which they have applied provided that the total number of shares allotted to any Member shall not exceed the maximum shareholding permitted by law. Shares shall be paid for in full on allotment.
25. If a Member who is required to withdraw from membership under these Rules is
unable to transfer their shares and the right to withdraw shares has been suspended, then the nominal value of their share capital shall be converted into loan stock upon such terms as may be agreed between the Board and the Member, or their personal representative, trustee in bankruptcy, or Office Holder provided that such agreement shall require the repayment of the loan within a period not exceeding three years.
26. Shares shall be Withdrawable only in accordance with the provisions of these Rules.
Shares shall be non-Transferable except:
(a) on death or bankruptcy; or
(b) (in the case of an unincorporated organisation or partnership), on a change of
nominee(s) and only to the new nominee(s).
1 Withdrawal of share capital
27. Shares may be withdrawn by Members upon giving three months' notice to the
Society (though the Board retain sole discretion to return money paid for them), provided that:
(a) All withdrawals shall be paid in the order in which the notices were received by
the Society;
(b) A Member shall not be entitled to withdraw shares which would leave them
with less than the minimum shareholding, unless they intend to terminate their membership of the Society;
(c) The Board may waive the notice required for a withdrawal and may direct
payment to be made without notice or on such shorter notice as they consider fit;
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(d) The Board may, at their sole discretion, suspend the right to withdraw either
wholly or partially, and either indefinitely or for a fixed period. The suspension shall extend and apply to all notices of withdrawal which have been received and remain unpaid at the time the Board suspends the right to withdraw. Where the suspension is for a fixed period, such period may be extended from time to time by the Board;
(e) During any period when the right of withdrawal has been suspended under the
provision immediately above, the shares of deceased Members may, if the Board agree, be withdrawn by their personal representatives upon giving such notice as the Board may require;
(f) The amount to be paid to a Member on withdrawal shall be the amount paid up
or credited on the shares to be withdrawn, except where the shares are subject to a reduction in their value in accordance with the provisions of these Rules;
(g) Interest shall be payable on any share in respect of which a notice of
repayment has been given until the date of repayment.
28. Any share withdrawn in accordance with these Rules shall be cancelled.
29. Members may withdraw from the Society by withdrawing all their shares in the
Society in accordance with these Rules or, if the right to withdraw has been suspended, by surrendering all their shares to the Society. Upon such surrender the Board may at their discretion pay to the withdrawing Member the amount paid up or credited on the shares surrendered.
30. The Society may deduct such reasonable sum to cover any administrative costs of
withdrawal from the monies payable to a Member on the withdrawal of shares in the Society.
Reduction in Share Values
31. If the Society’s Auditors (or any independent qualified accountants appointed for this
purpose by the Board) certify at any time that the aggregate of the Society’s liabilities plus the amount of its issued share capital exceeds its assets, then (unless in the meantime the excess has been removed) the Board may determine that the amount of this excess, or part of it, shall be apportioned among the Members in proportion to (but not beyond) the amount of the nominal value of the shares paid up and held by each Member. This apportionment shall be based on the value of the shares paid up and held by each Member at the close of business on the date of such determination. The value of shares held by each Member shall be reduced accordingly for the purposes of withdrawal of shares, provided that the value of shares held by any Member shall not be reduced below the minimum shareholding as specified in these Rules.
Lien on Shares and Right of Offset
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32. The Society shall have a lien on the shares of a Member for any debt due to it by the
Member and may offset any sum standing to the Member's credit with the Society in or towards payment of such debt.
GENERAL MEETINGS
33. The Society shall, within six months of the end of the financial year, hold a general
meeting of the Members as its annual general meeting and shall specify the meeting as such in the notice calling it.
34. The business of an annual general meeting shall comprise, where appropriate:
(a) The receipt of the accounts and balance sheet and of the reports of the Board
and Auditor (if any);
(b) The appointment of an Auditor, if required;
(c) The election of the Board or the results of the election if held previously by ballot;
(d) The application of profits;
(e) The transaction of any other business included in the notice convening the meeting.
Calling a General Meeting
35. The Secretary, at the request of the Board of Directors may convene a general meeting of the Society. The purpose of the general meeting shall be stated in the notice of the meeting.
36. The Board of Directors upon an application signed by one-tenth of the total number of Members, or 100 Members, whichever is the lesser, delivered to the registered office of the Society, shall convene a general meeting. The purpose of the general meeting shall be stated in the application for and notice of the meeting. No business other than that stated in the notice of the meeting shall be conducted at the meeting.
37. If within one month from the date of the receipt of the application the Board have not convened a general meeting to be held within six weeks of the application, any three Members of the Society acting on behalf of the signatories to the application may convene a general meeting, and shall be reimbursed by the Society for any costs incurred in convening such a meeting.
Notices
38. The Directors shall call the annual general meeting giving 14 Clear Days’ notice to all Members. All other general meetings shall be convened with at least 14 Clear Days’ notice but may be held at shorter notice if so agreed in Writing by 90% of the Members.
39. Notices of meetings shall either be given to Members personally or sent to them at their Address or alternatively, if so agreed by the Society in general meeting, notices of general meetings may be displayed conspicuously at the registered office and in all other places of business of the Society to which Members have access. Notices shall specify the date, time and place at which the meeting is to be held, and the business which is to be transacted at that meeting. A general meeting shall not transact any business other than that specified in the notices calling the meeting.
40. A notice sent to a Member's Address shall be deemed to have been duly served 48 hours after its posting. The accidental omission to send any notice to or the nonreceipt of any notice by any Person entitled to receive notice shall not invalidate the proceedings at the meeting.
41. All notices shall specify the date, time and place of the meeting along with the general nature of business to be conducted and any proposed resolutions.
42. If the Society has appointed an Auditor in accordance with these Rules they shall be entitled to attend general meetings of the Society and to receive all notices of and communications relating to any general meeting which any Member of the Society is entitled to receive. The Auditor shall be entitled to be heard at any meeting on any part of the business of the meeting which is of proper concern to an Auditor.
Quorum
43. No business shall be transacted at a general meeting unless a quorum of Members is present which shall include those Members not present in Person. Unless amended by Extraordinary Resolution, a quorum shall be 5% or 50 people whichever is lower of overall membership. The society commits to endeavour to mobilise as many members as possible for every AGM and aim to exceed the 5% minimum.
Chairing General Meetings
44. The chairperson of the Society shall facilitate general meetings. If s/he is absent or unwilling to act at the time any meeting proceeds to business then the Members present shall choose one of their number to be the chairperson for that meeting.
Attendance and Speaking at General Meetings
45. A Member is able to exercise the right to speak at a general meeting and is deemed to be in attendance when that Person is in a position to communicate to all those attending the meeting. The Directors may make whatever arrangements they consider appropriate to enable those attending a general meeting to exercise their rights to speak or vote at it including by Electronic Means. In determining attendance at a general meeting, it is immaterial whether any two or more Members attending are in the same place as each other, provided that they are able to communicate with each other.
46. The chairperson of the meeting may permit other persons who are not Members of the Society to attend and speak at general meetings, without granting any voting rights.
Adjournment
47. If a quorum is not present within half an hour of the time the general meeting was due to commence, or if during a meeting a quorum ceases to be present, the chairperson must adjourn the meeting. If within half an hour of the time the adjourned meeting was due to commence a quorum is not present, the Members present shall constitute a quorum.
48. The chairperson of a general meeting may adjourn the meeting whilst a quorum is present if:
(a) The meeting consents to that adjournment; or
(b) It appears to the chairperson that an adjournment is necessary to protect the safety of any persons attending the meeting or to ensure that the business of the meeting is conducted in an orderly manner.
49. The chairperson must adjourn the meeting if directed to do so by the meeting.
50. When adjourning a meeting the chairperson must specify the date, time and place to which it will stand adjourned or that the meeting is to continue at a date, time and place to be fixed by the Directors.
51. If the meeting is adjourned for 14 days or more, at least 7 Clear Days’ notice of the
adjourned meeting shall be given in the same manner as the notice of the original meeting.
52. No business shall be transacted at an adjourned meeting other than business which
could properly have been transacted at the meeting if the adjournment had not taken place.
Voting
53. A resolution put to the vote at a general meeting shall be decided on a show of hands unless a paper ballot is demanded in accordance with these Rules. A declaration by the chairperson that a resolution has on a show of hands been carried or lost with an entry to that effect recorded in the minutes of the general meeting shall be conclusive evidence of the result. Proportions or numbers of votes in favour for or against need not be recorded.
54. In the case of an equality of votes, whether on a show of hands or a poll, the chairperson shall not have a second or casting vote and the resolution shall be deemed to have been lost.
Paper Ballot
55. A paper ballot on a resolution may be demanded before or on the declaration of the result of the show of hands by three Members at a general meeting.
56. If a paper ballot is duly demanded it shall be taken in such a manner as the chairperson directs, provided that no Member shall have more than one vote, and the result of the ballot shall be deemed to be the resolution of the meeting at which the ballot was demanded.
57. The demand for a paper ballot shall not prevent the continuance of a meeting for the transaction of any other business than the question upon which a ballot has been demanded. The demand for a paper ballot may be withdrawn.
Resolutions
58. Decisions at general meetings shall be made by passing resolutions:
(a) The following decisions must be made by Extraordinary Resolution:
(i) Decisions to expel Members;
(ii) Any amendment to the Society's Rules, subject always to regulation 7 of
the Community Benefit Societies (Restriction on use of Assets) Regulations 2006, which has the effect of making the ‘Application of Profits’ rule dealing with the restriction on use of assets irrevocable.
(iii) The decision to wind up the Society.
(b) All other decisions shall be made by ordinary resolution.
59. An Extraordinary Resolution is one passed by a majority of not less than 75% of votes cast at a general meeting and an ordinary resolution is one passed by a simple majority (51%) of votes cast.
60. Resolutions may be passed at general meetings or by written resolution. A written resolution may consist of several identical Documents signed by one or more Members.
DIRECTORS
61. The Society shall have a Board of Directors comprising not less than three Directors.
62. The initial Directors of the Society from registration until the first annual general meeting shall be appointed by the Founder Members.
63. Only persons of the Society who are aged 18 years or more may serve on the Board of Directors.
64. The Board of Directors shall be elected by and from the Society’s Members. The maximum number of Directors serving on the Board shall be determined by a general meeting of the Society from time to time.
Retirement Cycle
65. At the first annual general meeting all elected Directors shall stand down. At every subsequent annual general meeting one-third of the elected Directors, or if their number is not a multiple of three then the number nearest to one-third, shall retire from office. The Directors to retire shall be the Directors who have been longest in office since their last election. Where Directors have held office for the same amount of time the Directors to retire shall be decided by lot. A retiring Director shall be eligible for re-election.
Co-option of Directors
66. In addition the Board of Directors may co-opt up to two external independent Directors who need not be Members and are selected for their particular skills and/or experience. Such external independent Directors shall serve a fixed period determined by the Board of Directors at the time of the co-option, subject to a review at least every 12 months. External independent Directors may be removed from office at any time by a resolution of the Board of Directors.
67. The Board of Directors may at any time fill a casual vacancy on the Board by cooption. Coopted individuals must be Members of the Society and will hold office as a Director only until the next annual general meeting.
Powers and Duties of the Board of Directors
68. The business of the Society shall be managed by the Board who may exercise all such powers of the Society as may be exercised and done by the Society and as are not by statute or by these Rules required to be exercised or done by the Society in general meeting.
69. All decisions made by a meeting of the Board of Directors or by any person acting as a Director shall remain valid even if it is later discovered that there was some defect in the Director’s appointment or that the individual had previously been disqualified from acting as a Director.
70. All cheques, promissory notes, drafts, bills of exchange and other negotiable
instruments, and all receipts for monies paid to the Society shall be signed, drawn, accepted, endorsed, or otherwise executed in such manner as the Board shall from time to time direct.
71. Without prejudice to its general powers, the Board may exercise all the powers of the
Society to borrow money and to mortgage or charge its undertaking and property or any part of it and to issue debentures and other securities whether outright or as security for any debt, liability or obligation of the Society or of any third party.
72. No Regulation made by the Society in general meeting shall invalidate any prior act
of the Board which would have been valid had that Regulation not been made.
Delegation
73. Subject to these Rules, the Directors may delegate any of the powers which are
conferred on them under these Rules to any Person or committee consisting of Members of the Society, by such means, to such an extent, in relation to such matters and on such terms and conditions as they think fit.
74. The Directors may specify that any such delegation may authorise further delegation
of the powers by any Person to whom they are delegated.
75. The Directors may revoke any delegation in whole or in part or alter any terms and
conditions.
Sub-Committees
76. A sub-committee to which the Directors delegate any of their powers must follow procedures which are based as far as they are applicable on those provisions of these Rules which govern the taking of decisions by Directors.
77. The Directors may make Regulations for all or any sub-committees, provided that
such Regulations are not inconsistent with these Rules.
78. All acts and proceedings of any sub-committee must be fully and promptly reported
to the Directors.
PROCEEDINGS OF THE BOARD OF DIRECTORS
Calling a Meeting of the Board of Directors
79. Any Director may, and the Secretary on the requisition of a Director shall, call a
meeting of the Board of Directors by giving reasonable notice of the meeting to all Directors. Notice of any meeting of the Board of Directors must indicate the date, time and place of the meeting and, if the Directors participating in the meeting will not be in the same place, how they will communicate with each other.
Proceedings of a Meeting of the Board of Directors
80. The Board of Directors may meet together for the despatch of business, adjourn and
otherwise regulate their meetings as they think fit.
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81. A Director is able to exercise the right to speak at a meeting of the Board of
Directors and is deemed to be in attendance when that person is in a position to communicate to all those attending the meeting. The Directors may make whatever arrangements they consider appropriate to enable those attending a meeting of the Board of Directors to exercise their rights to speak or vote at it including by Electronic Means. In determining attendance at a meeting of the Board of Directors, it is immaterial whether any two or more Directors attending are in the same place as each other.
82. Questions arising at any meetings of the Board shall be decided by a majority of
votes. In the case of an equality of votes the status quo shall be maintained and the Board of Directors may choose to refer the matter to a general meeting of the Society.
83. A written resolution, circulated to all Directors and signed by a simple majority (51%)
of Directors, shall be valid and effective as if it had been passed at a Board meeting duly convened and held. A written resolution may consist of several identical Documents signed by one or more Directors.
84. The Board of Directors may, at its discretion, invite other persons to attend its
meetings with or without speaking rights and without voting rights. Such attendees will not count toward the quorum.
Quorum
85. The quorum necessary for the transaction of business at a meeting of the Board of Directors shall be 50% of the Directors or 3 Directors, whichever is the greater and shall include those Directors not present in person.
86. If at any time the total number of Directors in office is less than the quorum required, the Directors are unable to take any decisions other than to appoint further Directors or to call a general meeting so as to enable the Members to appoint further Directors.
Chairing Board Meetings
87. The chairperson shall facilitate meetings of the Board of Directors. If s/he is absent
or unwilling to act at the time any meeting proceeds to business then the Directors present shall choose one of their number to be the chairperson for that meeting.
Declaration of Interest
88. A Director shall declare an interest in any contract or matter in which s/he has a
personal, material or financial interest, whether directly or indirectly, and shall not vote in respect of such contract or matter, provided that nothing shall prevent a Director voting in respect of her/his terms and conditions of employment or any associated matter.
Expenses
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89. The Society may pay any reasonable expenses which the Directors properly incur in
connection with their attendance at meetings or otherwise in connection with the exercise of their powers and the discharge of their responsibilities in relation to the Society.
Termination of a Director’s Appointment
90. A person ceases to be a Director of the Society as soon as:
(a) That person resigns from office in Writing to the Secretary of the Society, and
such resignation has taken effect in accordance with its terms;
(b) That person is removed from office by an ordinary resolution of the Society in general meeting, the notices for which specified that the question of the Director's removal was to be considered;
(c) That person is prohibited from being a Director by law;
(d) A bankruptcy order is made against that person;
(e) A registered medical practitioner who is treating that person gives a written
opinion to the Society stating that the person has become mentally incapable of acting as a Director and may remain so for more than three months;
(f) By reason of that person’s mental health, a court makes an order which wholly
or partly prevents that person from personally exercising any powers or rights which that person would otherwise have.
OFFICERS
91. The Board shall elect from among their own number a chairperson and Secretary
and such other Officers as they may from time to time decide. These Officers shall have such duties and rights as may be bestowed on them by the Board or by law and any Officer appointed may be removed by the Board. A serving Officer who is not re-elected to the Board at the annual general meeting shall nevertheless continue in office until the first Board meeting following the annual general meeting.
DISPUTES
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92. In the event of a dispute between the Society or its Board and a Member of the
Society or a former Member, such dispute shall be referred to an independent arbitrator whose appointment is acceptable to both parties to the dispute or in the absence of agreement to be nominated by the Secretary General of Co-operatives UK (or any role or body that succeeds to its function). The decision of such an arbitrator shall be binding. In the event that a dispute cannot, for whatever reason, be concluded by reference to an arbitrator, the matter may be referred to the county court (or in Scotland, to the sheriff). Any Person bringing a dispute must, if so required, deposit with the Society a reasonable sum (not exceeding £100) to be determined by the Board. The arbitrator will decide how the costs of the arbitration will be paid and what should be done with the deposit.
REGULATIONS
93. The Society in a general meeting, or the Board of Directors, may from time to time
make, adopt and amend such Regulations in the form of bye-laws, standing orders, secondary rules or otherwise as they think fit for the management, conduct and regulation of the affairs of the Society and the proceedings and powers of the Board of Directors and sub-committees. Such Regulations (if any) shall be made available to Members. No Regulation shall be made which is inconsistent with these Rules or the Act. All Members of the Society and the Board of Directors shall be bound by such Regulations whether or not they have received a copy of them.
LIABILITY OF MEMBERS
94. The liability of a Member is limited to the amount of their shareholding.
APPLICATION OF PROFITS
95. Members of the Society will be rewarded primarily through a social dividend rather
than a monetary dividend. Any profits of the Society shall be applied as follows in such proportions and in such manner as may be decided by the Society at the annual general meeting:
(a) To a general reserve for the continuation and development of the Society;
(b) To paying interest on issued share capital at such rate or rates as determined
by the Board from time to time, but not exceeding 5% per annum or 2% above the Co-operative Bank’s base rate, whichever is the greater;
(c) To making payment for social or community purposes within the community
served by the Society.
ASSET LOCK
96. Pursuant to regulations made under section 1 of the Cooperatives and Community Benefit Societies Act 2003 all of the Society's assets are subject to a restriction on their use. The Society must not use or deal with its assets except:
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(a) Where the use or dealing is, directly or indirectly, for a purpose that is for the
benefit of the community;
(b) To pay a Member of the Society the value of his withdrawable share capital or
interest on such capital;
(c) To make a payment pursuant to section 24 (proceedings on death of
nominator), 25 (provision for intestacy) or 26 (payments in respect of mentally incapable persons) of the Industrial and Provident Societies Act 1965;
(d) To make a payment in accordance with the Rules of the Society to trustees of
the property of bankrupt Members or, in Scotland, Members whose estate has been sequestrated;
(e) Where the Society is to be dissolved or wound up, to pay its creditors; or
(f) To transfer its assets to one or more of the following:
(i) a prescribed community benefit society whose assets have been made
subject to a restriction on use and which will apply that restriction to any assets so transferred;
(ii) a community interest company;
(iii) a registered social landlord which has a restriction on the use of its
assets which is equivalent to a restriction on use and which will apply that restriction to any assets so transferred;
(iv) a charity (including a community benefit society that is a charity); or
(v) a body, established in Northern Ireland or a State other than the United
Kingdom, that is equivalent to any of those Persons.
(g) Any expression used in this rule which is defined for the purposes of
regulations made under section 1 of the Co-operatives and Community Benefit Societies Act 2003 shall have the meaning given by those regulations.
AMALGAMATION, TRANSFER OF ENGAGEMENTS AND CONVERSION
97. The Society may, by special resolution passed in the way required by the Act,
amalgamate with or transfer its engagements to any other society or non-profit body subject to at least the same degree of restriction on the distribution of profits and assets as is imposed on this Society by virtue of these Rules. The Society may also accept a transfer of engagements and assets by resolution of the Board or of a general meeting.
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98. The Society may, by special resolution passed in the way required by s52(3) of the
Act, amalgamate with or transfer its engagements to a company or convert itself into a company under the provisions of the Act. In relation to calling a general meeting for the purpose of such resolution, the following provisions shall apply:
(a) The Society shall give to Members not less than two months’ notice of the
meeting;
(b) Notice of the meeting shall be posted in a prominent place at the registered
office and at all trading premises of the Society to which Members have access;
(c) The notice shall be accompanied by a separate statement setting out for
Members:
(i) the reasons for the proposal;
(ii) whether the proposal has the support of the Board of the Society;
(iii) what alternative proposals have been considered, and whether they are
viable;
(iv) details of the number of shares in the Society held by Members of the
Board, and Persons connected with them;
(v) a recommendation by reputable independent financial advisors that the Members should support the proposal rather than any alternative proposal.
(d) Where the separate statement is contained in another Document, information
shall be provided in the notice specifying where Members can obtain a copy of the Document.
(e) The quorum for a meeting at which a special resolution to amalgamate with, transfer engagements to or convert into a company is to be voted upon shall be 150 Members or 50% of the Members present in Person, whichever is the greater, subject to an absolute minimum of three Members.
DISSOLUTION
99. The Society may be dissolved by the consent of three quarters of the Members by their signatures to an instrument of dissolution, or by winding up in a manner provided for by the Act.
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100. If on the winding up or dissolution of the Society any of its assets remain to be
disposed of after its liabilities are satisfied, these assets shall not be distributed among the members, but shall be transferred instead to some other non-profit body or bodies subject to at least the same degree of restriction on the distribution of profits and assets as is imposed on this Society by virtue of these Rules, as may be decided by the members at the time of or prior to the dissolution.
ADMINISTRATIVE ARRANGEMENTS
Means of Communication
101. A Member may provide their consent to receive communications from the Society by
Electronic Means.
102. A notice sent to a Director’s Address shall be deemed to have been duly served 48 hours after its posting. A Director may agree with the Society that notices or Documents sent to her/him in a particular way are to be deemed to have been received within a specified time of their being sent, and for the specified time to be less than 48 hours.
Seal
103. If the Society has a seal, it shall only be used by the authority of the Board of
Directors acting on behalf of the Society. Every instrument to which the seal shall be attached shall be signed by a Director and countersigned by a second Director or the Secretary.
Registers
104. The Board of Directors shall ensure accurate registers are maintained which shall
include a register of Members, a register of Directors and a register of Officers.
Register of Members
105. The Board shall ensure that the register is maintained in accordance with the Act and that the particulars required by the Act are available for inspection and accessible without the need to disclose other particulars contained in the register.
Register of Directors and Officers
106. The Society shall maintain a register of Directors and Officers which shall include the
following particulars:
(a) Name of the Director;
(b) Address of the Director;
(c) The date on which they assumed office;
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(d) The date on which they vacated office; and
(e) The position held by a Director if s/he is also an Officer and the date on which
the Director assumed and vacated his/her Officer position.
Amendments to Rules
107. Any of these Rules may be rescinded or amended or a new rule made by
Extraordinary Resolution at a general meeting of which 14 Clear Days’ notice has been given, such notice to include details of the change(s) to be proposed at that meeting. No amendment of Rules is valid until registered by the Registrar. When submitting the rule amendments for registration, the Secretary may at their sole discretion accept any alterations required or suggested by the Registrar without reference back to a further general meeting of the Society.
Copies of the Society's Rules
108. A copy of these Rules and any amendments made to them shall be given free of
charge to every Member upon admission to membership and shall be provided to any other Person on demand and on payment of the statutory fee chargeable for the time being in force.
Minutes
109. The Society shall ensure that minutes are kept of all:
(a) Proceedings at general meetings of the Society; and
(b) Proceedings at meetings of the Board of Directors and its sub-committees
which include names of the Directors present, decisions made and the reasons for those decisions.
Annual Return
110. Every year and within the period prescribed by the Act, the Secretary shall send the
annual return in the prescribed form to the Registrar. The annual return shall be accompanied by:
(a) A copy of the Auditor’s report on the Society's accounts for the period covered
by the annual return or a copy of such other report (if any) as is required by statute for such a period; and
(b) A copy of each balance sheet made during that period and report of the
Auditor or other appropriate person as required by statute on that balance sheet.
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111. The Society shall on demand supply free of charge to any Member or any person
with an interest in the funds of the Society a copy of the latest annual return together with a copy of the Auditor's report on the accounts and balance sheet contained in the annual return and the Auditor’s Report (if any).
112. The Society shall at all times keep a copy of the latest balance sheet of the Society
together with a copy of the corresponding Auditor's report (if any) hung up in a conspicuous place at the registered office and displayed on the Society's website (if any).
Audit
113. Subject to section 4A of the Friendly and Industrial and Provident Societies Act
1968, the Society has resolved by extraordinary resolution at the 2016 Annual General Meeting to disapply section 4 of the Friendly and Industrial and Provident Societies Act 1968.
114. The members shall vote annually, as allowed by the Act, at the Annual General
Meeting, to have when necessary in law, or where the membership requires, an audit carried out by a registered auditor, or an audit carried out by two or more lay auditors, or a report carried out by a registered auditor, or unaudited accounts, where the conditions for such exist. If a full audit or a report is required, a person who is a qualified auditor under section 36 of the Friendly Societies Act 1974, shall be appointed. The qualified or lay auditors, if so appointed, shall not be officers or servants of the society and nor shall they be partners of, or in the employment of, or employ, an officer or servant of the society. Lay auditors shall be chosen by the Committee of Management from the general membership and/or others. If the membership vote for unaudited accounts, the board shall commission an independent external examination of the accounts prepared by the society’s accountant.An income/expenditure report will be prepared to present to the society’s members at each Annual General Meeting
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115. The following persons shall not be appointed as Auditor of the Society:
(a) An Officer or Employee of the Society;
(b) A person who is a partner or employee of, or who employs an, Officer of the
Society.
116. The Board may appoint an Auditor to fill a casual vacancy occurring between
general meetings.
117. An Auditor for the preceding financial year shall be reappointed as Auditor of the
Society for the current financial year unless:
(a) A decision has been made by the Board to appoint a different Auditor or
expressly decided that s/he shall not be reappointed; or
(b) S/he has given notice in writing to the Secretary of her/his unwillingness to be
reappointed; or
(c) S/he is ineligible for appointment as Auditor of the Society for the current
financial year; or
(d) S/he has ceased to act as Auditor of the Society by reason of incapacity.
118. Any ordinary resolution of a general meeting of the Society either to remove an
Auditor from office or to appoint another person as Auditor shall not be effective unless notice of the proposed resolution has been given to the Society at least 28 days prior to the meeting at which the resolution is to be considered. At least 14 days' notice of such resolution must then be given to Members of the Society in the manner prescribed in these Rules and in Writing to the Auditor(s).
Social Accounting and Reporting
119. In addition to any financial accounts required by the Act, the Members may resolve
to undertake an account of the activities of the Society which will endeavour to measure its social and environmental performance using whatever methodology the Members deem appropriate. Following the completion of such an account the Society shall report any findings to its Members and other stakeholders.
Indemnity and Insurance
120. Subject to the following rule, any Director or former Director of the Society may be
indemnified out of the Society’s assets against:
(a) Any liability incurred by that Director in connection with any negligence, default, breach of duty or breach of trust in relation to the Society;
(b) Any liability incurred by that Director in connection with the activities of the
Society in its capacity as a trustee of an occupational pension scheme;
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(c) Any other liability incurred by that Director as an Officer of the Society.
121. The above rule does not authorise any indemnity which would be prohibited or
rendered void by any provision of law.
122. The Directors may decide to purchase and maintain insurance, at the expense of the
Society, for the benefit of any Director or former Director of the Society in respect of any loss or liability which has been or may be incurred by such a Director in connection with their duties or powers in relation to the Society or any pension fund or employees’ share scheme of the Society.
Signatures of Members Full Names of Members in BLOCK
CAPITALS (no initials) 1. Alec Saelens
2. Lorna Stephenson
3. Alon Aviram
Signature of Secretary Full Name of Secretary in BLOCK CAPITALS
(no initials) 1. Adam Cantwell-Corn
- Accepted as a model by the Financial Services Authority 2011 v.1 -
23
The co-operative principles are guidelines by which co-operatives put their values into practice. Bristol Cable is a co-operative and subscribes to these principles.
1.Voluntary and Open Membership
Co-operatives are voluntary organisations, open to all persons able to use their services and willing to accept the responsibilities of membership, without gender, social, racial, political or religious discrimination.
2. Democratic Member Control
Co-operatives are democratic organisations controlled by their members, who actively participate in setting their policies and making decisions. Men and women serving as elected representatives are accountable to the membership. In primary co-operatives members have equal voting rights (one member, one vote) and co-operatives at other levels are also organised in a democratic manner.
3. Member Economic Participation
Members contribute equitably to, and democratically control, the capital of their co-operative. At least part of that capital is usually the common property of the co-operative. Members usually receive limited compensation, if any, on capital subscribed as a condition of membership. Members allocate surpluses for any or all of the following purposes: developing their co-operative, possibly by setting up reserves, part of which at least would be indivisible; benefiting members in proportion to their transactions with the co-operative; and supporting other activities approved by the membership.
4. Autonomy and Independence
Co-operatives are autonomous, self-help organisations controlled by their members. If they enter into agreements with other organisations, including governments, or raise capital from external sources, they do so on terms that ensure democratic control by their members and maintain their co-operative autonomy.
5. Education, Training and Information
Co-operatives provide education and training for their members, elected representatives, managers, and employees so they can contribute effectively to the development of their co-operatives. They inform the general public – particularly young people and opinion leaders – about the nature and benefits of co-operation.
6. Co-operation among Co-operatives
Co-operatives serve their members most effectively and strengthen the co-operative movement by working together through local, national, regional and international structures.
7. Concern for Community
Co-operatives work for the sustainable development of their communities through policies approved by their members.
Guidance Notes on the Co-operative Principles
This is my favorite way to check my emails...First if you don't have thunderbird head to:
1) open new account tab:
If its a new install you'll be taken straight to:
f you have thunderbird then open the menu -> go to add account setting then click account actions and in there you can find the add accounts page
2) add you name and email
Enter in your name, you may want something like "Mat a (Web Admin)" or mat a (the bristol cable), email address and your password as previously set then click "configure manually".
3) Then change the server to ''mail.xtreamlab.net''
change the hostname for the incoming and outgoing server to ''mail.thebristolcable.org''. Then click re-test then you can click "done". it may throw and error in which case re add in the hostname under smtp then hit done and it will work.
4) You've got mail!
click finish (unless you want to set up end to end encryption in which case follow the prompts.Click on inbox and theres your emails!You can add your email address from other servers to thunderbird so all your emails are in one place!
If you hit download now then all your emails will be synced up ready for your journey :)
So weather its because you dont want the email on the server (say your doing secreat research) or your sadly leaving the organisation you can copy or move your emails onto your computer and off the server to keep for a rainy day.1) To do this, first make a folder in your local folders section:
2) Then go to the Inbox (or what ever folder you want to move to your local machine and select all your emails.
3) Then drag to the folder you made above. If you hold shift when you let go it will move all the emails off of the server. Repeat for sent emails or any thing else you need.
If you have lots of emails it will take a long time! as it needs to download each an every email!
The Bristol Cable is committed to creating a progressive, supportive workplace and we want our policies to reflect that. We’d like the way we work to actively challenge the power structures that reproduce inequality and injustice, and consciously choose to work in ways that are liberatory, or anti-oppressive.
Our policies have been written with these principles in mind and signed off by the entire staff team, who collectively run our Co-op.
Authorisation and revisions
Adopted May 2018
Revised by: Hannah Vickers, Julia Beasley Sep 2021
Authorised by Coordinators: Dec 2021
Authorised by Directors: Jan 2022
Revised by: Maya Kaufman, Jan 2024
Authorised by Coordinators: April 2024
Authorised by Directors: March 2024
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
Every Bristol Cable policy should try to keep the following in mind:
Our approach, culture and values: Reflecting our culture; striving to promote integrity, equity, accountability and trust.
Compassionate culture: Prioritising what is best for good team working, power dynamics, wellbeing and cohesion.
Legality & affordability: Checked by the People Lead and Operations Lead within these parameters.
Framing: People may use our policies to gauge what kind of organisation we are. If they did, we’d like them to get a sense of our approach and values in the way that the policy has been written: with accessibility, the trust we place in our staff, and approachability in mind (rather than being legalistic and punitive).
The Bristol Cable is committed to creating a progressive, supportive workplace and we want our policies to reflect that. We’d like the way we work to actively challenge the power structures that reproduce inequality and injustice, and consciously choose to work in ways that are liberatory, or anti-oppressive.
Our policies have been written with these principles in mind and signed off by the entire staff team, who collectively run our Co-op.
Capability can be viewed as a continuum: from learning the skills we need in a role, to becoming fully capable in performing it, and finally moving into a space of flourishing in the role. When we take on a role, we move along this continuum.
In some cases the journey is smooth. We feel comfortable and confident in the role from day one, and as we get to know the role and the people we are working with, we feel ever-more able to take initiative and get things done while feeling at ease in our role.
In other cases the journey is rocky. We face challenges that prevent us from becoming capable and that limit our opportunities to flourish. We may not live up to the high expectations set up during our interview or discussion about stepping into that role.
We may even find that after years of being capable in our role we start to face challenges that cause our capability to be reduced. Sometimes these challenges may be systemic in our workplace, or in the wider world. Sometimes they will be personal situations or health issues that are beyond our control. We all go through different stages over our ‘working-age’ lifetimes, including commitments such as childcare, adult care and wider family support. Many of us will encounter illness, money issues, insecure housing, bereavements and changing life priorities, as well as fluctuations in ability and enthusiasm.
In this policy, we choose to use language that reflects our ethos of support, compassion and effectiveness to align our policies with our values. We believe that work should be enjoyable and enable every member of our organisation to flourish. We also believe that reaching the point of flourishing will require us to develop our capability and to address any challenges or barriers that prevent us from doing so. This policy lays out how we will do this in a supportive and compassionate way.
We recognise that being capable is about more than meeting certain minimum standards. We believe we feel capable in our roles when:
We understand the role and what is expected of us (see role descriptions).
We are producing the desired outcome for ourselves and for the Co-op.
We have the skills and knowledge needed for our role and have confidence in our ability.
We feel supported and enabled by the Co-op and our colleagues. Support can come from a number of different sources. For example, we might feel supported if we receive encouragement and positive feedback, if we have the time and information needed to do our job, or if we feel involved in decision-making processes. Feeling supported also means feeling like our contribution is valued and respected.
We feel comfortable about our physical and mental health.
We are not experiencing significant difficulties outside of work.
We are able to recognise when things aren’t going well and feel confident to raise concerns about our own capability.
Flourishing will mean different things to different people and is likely to change over time. For some it will mean learning new skills, for others it will mean having time to care for friends and family, for others still it will mean being creative. We recognise that flourishing is about more than what we achieve at work, and we aim to support all of our members to flourish in the way that is meaningful to them.
In the Coordinator role and our other role descriptions, we have collectively agreed to the following standards, which we expect all members to meet. This helps us to be accountable to one another by naming and understanding our mutual expectations. We also recognise that people will need to develop their capability in these areas and that they may need support along the way.
We contribute to clear and inclusive decision-making in the circles we’re part of. This includes sharing pre-reading and doing the reading in advance so you can participate. Staff also commit to letting the co-op know when they cannot attend and to providing any relevant information related to action points they hold.
All members commit to voicing their ideas and opinions in co-op meetings to help us collectively make good decisions. We agree to object if we are not in consent with a proposal.
We prioritise building relationships with colleagues through consideration, open communication and voicing our appreciation of one another. We agree to raise issues in a timely manner, and to be open to discussing what has happened without blaming and shaming others.
We build constructive feedback into our work and relationships in the spirit of mutual support and cooperation - we address issues to learn from them.
All members aim to meet agreed deadlines for work and commit to asking for help in good time if the deadline becomes unrealistic. Completing tasks and meeting role responsibilities is a transparent way to show respect for the work we are doing at the Bristol Cable and to our fellow colleagues.
As a co-operative, we are committed to creating a mutually-supportive working culture, in which open and honest communication and regular feedback are encouraged. In this way we hope to tackle issues early and make sure everyone has the support, training and information they need to do their work to the required standard. We will all receive, and should expect, regular feedback in the course of our work.
Feedback and discussion at this stage should help you identify:
The elements of your role/s where you are currently developing your skills and capability.
The element of your role/s that you feel most capable of doing
The elements of your role/s where you feel you are flourishing, and what flourishing means to you.
Any requests of the co-op or your colleagues you would like to make to help you to move from developing to capable to flourishing over time, such as:
shadowing or meeting regularly with a more experienced member; or
joining a new circle to gain experience; or
Use your training budget to attend training
How you would like to receive feedback on your work, e.g. whether you’d prefer written notes or an informal chat, and whether you’d like to be asked in advance if you are open to feedback at a particular time (whether written or in person) prior to receiving it. Some people may be happy with very blunt, to the point feedback, and others prefer a bit of a softer approach, perhaps due to harmful previous experiences. This is your opportunity to set out what works best for you, and we all do our best to follow your preferred process wherever possible.
Your Feedback and Development review process is for you and for the Co-op to:
Help you identify your strengths, and the skills you’d like to develop.
Help you and the co-op to understand what flourishing means to you.
Help us make the most of your strengths and existing skills and to match your skills to the roles available.
Help us to provide you with feedback in a form most helpful to you.
Help the Co-op provide you with the support you need to develop & flourish.
Identify any tangible next steps related to any of the above, for you or the Co-op.
It will be shared with:
The People Circle.
We also encourage you to share it with other people that you work with. This will help them to understand and utilise your strengths, and to provide you with appropriate support and feedback.
Whatever your concern, you will not need to address this on your own. We hope that you will be supported by everyone in the co-op, and there are some key people who can help.
We encourage you to do one or more of the following:
Raise your concerns in your circle - we encourage everyone to be open and honest about how they are managing. We create space to share our current capacity and workload in our meetings. You are encouraged to share your honest assessment and to ask for help from colleagues whenever you need it. We recognise that sometimes we may feel guilt or shame about work we haven’t been able to complete and may find it hard to speak up. We collectively agree to approach these conversations without judgement - we may not always have an easy solution to hand and at times we may feel frustrated if delays in our colleagues’ work impacts our own, but we believe in creating a culture of honest communication, compassion and mutual support that recognises we all drop the ball sometimes.
Speak to your Review buddy, your peer or other chosen colleague - you do not need to wait for your catch-up meeting, you are encouraged to reach out at any time you need support with your work.
The People Circle are here to help, so please speak to a member at any time you need support. We recognise that everyone’s circumstances are different and you may have periods when your capability dips due to any number of issues, such as caring responsibilities, financial worries, health problems and feeling stressed out by life.
If you feel able to do so, please ask if the person concerned would be open to feedback and discussing the issue with you.
If you do not feel able to address a capability issue directly, feel that a concern you have already raised has not been addressed, or for any serious issues such as not following health and safety guidelines correctly or serious errors in work intended for external organisations, please talk to a member of the People Circle. They will discuss your concerns with you and consider the best course of action using this policy as the basis for guidance on next steps.
Giving and receiving feedback is not always easy. However, we believe that voicing and discussing our concerns with those involved will create a more cooperative and caring environment. We therefore want to help everyone to develop the skills they need to offer constructive feedback.
Here are some tips to help us all give fair and constructive feedback:
Remember to say thank you and offer appreciation to others for their work - positive feedback goes a long way to building trust and openness to more constructively critical feedback that may be needed in more challenging circumstances.
Avoid giving feedback in the heat of the moment. If you are feeling frustrated, upset or angry, take some time to reflect before speaking to the people/person involved.
Note down what you observed. What happened that made you want to give feedback?
Identify the needs that are not being met. This could be your needs, the needs of someone else, the needs of your circle, or the needs of the co-op. Try to distinguish between needs and preferences. Different people will take different approaches to tasks. This is perfectly acceptable, even if we don’t agree with the approach they are taking. It only becomes an issue if you feel that their approach is resulting in a need not being met.
Acknowledge how this made you feel and why. Try to be as honest as you can. For example, are there unequal power dynamics at play here that have triggered you to feel upset about what has happened?
Identify what you would like the people/person to do in future, and think about how you can best communicate this. Stress what positive action or change you would like to encourage - opportunities for future improvement are much easier to accept than bald criticisms or negative statements about the past.
Plan what you are going to say. Try to include your observations, how they made you feel, the needs that were not being met, and what you would like to happen in future.
Think carefully about how to provide feedback and, if you have access, check their Development Plan and/or User Guide to Me. If you cannot access these, consider what you know about how this person prefers to receive feedback, and whether it would be better to discuss the issues with them face-to-face, by telephone, or by email.
If someone has expressed a desire for face-to-face feedback, think carefully about when to offer it -try to find a quiet moment and ask them if it would be OK to give them some feedback before you deliver it. If they say no, respect their answer and ask them on another occasion.
If you are offered feedback on an area of your work that someone else feels isn’t up to standard, we know this can be difficult to hear. You might feel sad, angry or ashamed. You might become defensive. These are understandable reactions. However , feedback is often an opportunity for growth - we have all joined a cooperative workplace in order to work with others towards a common goal - working with others and being held accountable to others is part of that commitment. Receiving feedback is a chance to hear how your work is received externally and allows for honest reflection on how best to improve and push yourself to greater things in the future.
Take time to think about what has been said and to approach the feedback with curiosity.
Do you understand the feedback and why it has been given?
What can you learn from the feedback?
Are you clear about what you need to do differently in future? If not, return to the person who gave you the feedback and ask for clarification. Spend some time discussing and developing a shared understanding of the issue and how it can be addressed.
If, after taking time to think about the feedback you have received, you feel that it is unfair or unjust we would encourage you to either:
Talk to the person who gave you the feedback. Explain why you think the feedback is unfair or unjust.
Talk to your buddy, a member of your Circle or the People Circle. They might be able to offer a different perspective on the feedback or help you to talk to the person/people involved.
If you think that something that the co-op or your circle is doing is having a negative impact on our collective workload, please raise it in your circle first, and discuss bringing it to a Team Meeting as appropriate.
We believe that the best person to assess your capability is you. However, we also recognise that there are times when we are not best placed to assess our own capability, and on those occasions other members of the co-op may need to raise concerns with us.
Where concerns have been raised about your capability, the People Circle will work with you to offer support and practical help. We will meet with you to discuss:
How things are going (at home and at work).
How well you are meeting mutual expectations - we will provide feedback to you and invite your assessment.
A recent time period when all was going well - what conditions were different then and what could be replicated to help you feel more confident in your work?
Any barriers and challenges affecting your work and potential options for support.
Agreeing times to check-in with you.
Where issues with your work are ongoing and have not been resolved through feedback, informal discussion or Feedback and Development Reviews, with your agreement we may start the following procedure. This is designed to be a two-way process in which we explore opportunities for the co-op to support you to move towards capability and flourishing in all aspects of your work.
If there are concerns about your work, the People Circle may invite you to a first capability and flourishing conversation to discuss those concerns and consider what measures could be taken to support you. We anticipate a positive outcome, and will continue to ask for your communication and feedback in this process, and we will make every effort to work with you to improve the situation.
We will work with you to review your Capability and Flourishing Plan and draw up a support and action plan covering an agreed period to address:
Which elements of your role/s you are currently less comfortable with / in need of support to develop your capability in.
Whether there is anything the co-op or your colleagues could do to help you.
What actions you and the co-op can commit to taking in order to improve the situation, such as additional training, reallocation of certain duties (temporarily or permanently), additional support from colleagues, and where appropriate, support from external services.
The goal of any Capability and Flourishing Plan will be to specifically address areas of work where standards have not been met in a supportive environment and to create a roadmap to assist you in meeting the standards expected as set out in our definition of capability (and hopefully on a trajectory to flourishing).
We recognise that things can change, health issues or external pressures can have an impact on our wellbeing and reduce our capability at work. We will always approach this on an individual basis and work with you to explore any reasonable adjustments that could help you. We may suggest, with your permission, commissioning an Occupational Health assessment to help us understand how we can best support you.
We also recognise that for some people with long term health problems and/or challenging circumstances in their lives, capability and flourishing can be cyclical - we may have periods where we are absolutely flourishing in our work, and periods where everything feels difficult and we feel much less capable of managing and completing our work. We will always do our best to be supportive and compassionate.
We will arrange regular support meetings with you to discuss how things are going, decide on appropriate timescales for review, and revisit your action plan to make any amendments.
Where issues with your work are ongoing and have not been resolved through the Capability and Flourishing Support & Action Plan process, we may instigate the following procedure.
If there is no improvement within the agreed time period despite you and the co-op following the action plan, we may invite you to a formal hearing. Alternatively, if we believe this has become an issue of conduct, i.e. you are choosing not to complete your work to agreed standards rather than facing a genuine issue with capability, we may require you to attend a formal hearing under the terms of our disciplinary procedure.
This meeting is designated as a formal hearing, and as such you have the right to be accompanied by a Trade Union representative, colleague, friend or family member.
Where possible, the meeting will be led by a member of the People Circle or a member of the Board not previously involved in your Development plan.
During the meeting we will explore the concerns raised about your work, and invite you to share your thoughts about what has been happening from your perspective.
The outcome of the meeting may be a decision to:
take no further action;
refer the matter for investigation under the disciplinary procedure;
institute a further Support and Action Plan with clearly stated measures for improvement and review timeframes; or
draw up an urgent action plan (our equivalent of a written warning).
Notes of this meeting will be kept on file for 12 months.
If there is no improvement after step one within the agreed time period, or if there is a recurrence of issues with your work within 12 months, we may invite you to a final capability and flourishing review meeting to draw up an urgent action plan (usually for three months). This is our equivalent to a final written warning.
Where possible, the meeting will be led by a People Circle member or a member of the Board of Directors not previously involved in your Development Action Plan.
You will be asked to attend regular check-ins at agreed intervals. If at the three month point there has been insufficient improvement, you may be at risk of dismissal.
You have the right to be accompanied by a Trade Union representative, colleague, friend or family member.
Where we find that your performance has failed to improve despite following the 3-month action plan, you may be invited to a Dismissal Hearing and told that you are at risk of dismissal. You will be entitled to be accompanied by a colleague, trade union official, friend or family member.
The outcome of the meeting may be:
a decision to take no further action;
a further urgent action plan;
an offer of alternative work; or
a decision to dismiss you.
Any offer to move you to a different role / area of work will only be made where we have sufficient work available and where we are confident that you will be able to perform well in the new role. While you are free to refuse any offer made, the only alternative available may be dismissal.
If we believe that there is no alternative role available that would be suitable for you, and that you have not met an acceptable standard of performance, you may be dismissed. You will be provided with the reason for your dismissal in writing, including the date on which your employment will terminate, and your right to appeal. Dismissal as a result of following the process from capability and flourishing action plan to formal disciplinary hearing will be with full notice or a payment in lieu of notice.
You have a right of appeal. A request for an appeal should be sent in writing to the People Circle within 10 working days. Your letter should set out the grounds on which you believe that the decision was flawed or unfair.
An appeal panel of up-to three people will be convened to consider the matter. It will be led by a member of the People Circle, who, where possible, has not previously been involved, or by an external person (a trusted member of the co-op movement). You will be entitled to be accompanied by a colleague, trade union official, friend or family member.
The outcome of the appeal will be confirmed to you in writing, explaining the grounds on which the decision was reached.
The outcome of the appeal will be final.
Created December 2023 by Cait Crosse
Revised and reviewed by Maya Kaufman, Neil Sellers, Nick Plant - March 2024
Authorised by Coordinators: April 2024
Authorised by Directors: June 2024
Policies should be reviewed every 2 years, unless:
We approve a proposal that changes the policy
There’s a change to the organisation that will change the policy
There’s a change in the law that affects the policy
Taken from the 2017 Primary Rules
101. A Member may provide their consent to receive communications from the Society by Electronic Means.
102. A notice sent to a Director’s Address shall be deemed to have been duly served 48 hours after its posting. A Director may agree with the Society that notices or Documents sent to her/him in a particular way are to be deemed to have been received within a specified time of their being sent, and for the specified time to be less than 48 hours.
103. If the Society has a seal, it shall only be used by the authority of the Board of Directors acting on behalf of the Society. Every instrument to which the seal shall be attached shall be signed by a Director and countersigned by a second Director or the Secretary.
104. The Board of Directors shall ensure accurate registers are maintained which shall include a register of Members, a register of Directors and a register of Officers.
105. The Board shall ensure that the register is maintained in accordance with the Act and that the particulars required by the Act are available for inspection and accessible without the need to disclose other particulars contained in the register.
106. The Society shall maintain a register of Directors and Officers which shall include the following particulars:
(a) Name of the Director;
(b) Address of the Director;
(c) The date on which they assumed office;
(d) The date on which they vacated office; and
(e) The position held by a Director if s/he is also an Officer and the date on which the Director assumed and vacated his/her Officer position.
107. Any of these Rules may be rescinded or amended or a new rule made by Extraordinary Resolution at a general meeting of which 14 Clear Days’ notice has been given, such notice to include details of the change(s) to be proposed at that meeting. No amendment of Rules is valid until registered by the Registrar. When submitting the rule amendments for registration, the Secretary may at their sole discretion accept any alterations required or suggested by the Registrar without reference back to a further general meeting of the Society.
108. A copy of these Rules and any amendments made to them shall be given free of charge to every Member upon admission to membership and shall be provided to any other Person on demand and on payment of the statutory fee chargeable for the time being in force.
109. The Society shall ensure that minutes are kept of all:
(a) Proceedings at general meetings of the Society; and
(b) Proceedings at meetings of the Board of Directors and its sub-committees which include names of the Directors present, decisions made and the reasons for those decisions.
110. Every year and within the period prescribed by the Act, the Secretary shall send the annual return in the prescribed form to the Registrar. The annual return shall be accompanied by:
(a) A copy of the Auditor’s report on the Society's accounts for the period covered by the annual return or a copy of such other report (if any) as is required by statute for such a period; and
(b) A copy of each balance sheet made during that period and report of the Auditor or other appropriate person as required by statute on that balance sheet.
111. The Society shall on demand supply free of charge to any Member or any person with an interest in the funds of the Society a copy of the latest annual return together with a copy of the Auditor's report on the accounts and balance sheet contained in the annual return and the Auditor’s Report (if any).
112. The Society shall at all times keep a copy of the latest balance sheet of the Society together with a copy of the corresponding Auditor's report (if any) hung up in a conspicuous place at the registered office and displayed on the Society's website (if any).
113. Subject to section 4A of the Friendly and Industrial and Provident Societies Act 1968, the Society has resolved by extraordinary resolution at the 2016 Annual General Meeting to disapply section 4 of the Friendly and Industrial and Provident Societies Act 1968.
114. The members shall vote annually, as allowed by the Act, at the Annual General Meeting, to have when necessary in law, or where the membership requires, an audit carried out by a registered auditor, or an audit carried out by two or more lay auditors, or a report carried out by a registered auditor, or unaudited accounts, where the conditions for such exist. If a full audit or a report is required, a person who is a qualified auditor under section 36 of the Friendly Societies Act 1974, shall be appointed. The qualified or lay auditors, if so appointed, shall not be officers or servants of the society and nor shall they be partners of, or in the employment of, or employ, an officer or servant of the society. Lay auditors shall be chosen by the Committee of Management from the general membership and/or others. If the membership vote for unaudited accounts, the board shall commission an independent external examination of the accounts prepared by the society’s accountant.An income/expenditure report will be prepared to present to the society’s members at each Annual General Meeting
115. The following persons shall not be appointed as Auditor of the Society:
(a) An Officer or Employee of the Society;
(b) A person who is a partner or employee of, or who employs an, Officer of the Society.
116. The Board may appoint an Auditor to fill a casual vacancy occurring between general meetings.
117. An Auditor for the preceding financial year shall be reappointed as Auditor of the Society for the current financial year unless:
(a) A decision has been made by the Board to appoint a different Auditor or expressly decided that s/he shall not be reappointed; or
(b) S/he has given notice in writing to the Secretary of her/his unwillingness to be reappointed; or
(c) S/he is ineligible for appointment as Auditor of the Society for the current financial year; or
(d) S/he has ceased to act as Auditor of the Society by reason of incapacity.
118. Any ordinary resolution of a general meeting of the Society either to remove an Auditor from office or to appoint another person as Auditor shall not be effective unless notice of the proposed resolution has been given to the Society at least 28 days prior to the meeting at which the resolution is to be considered. At least 14 days' notice of such resolution must then be given to Members of the Society in the manner prescribed in these Rules and in Writing to the Auditor(s).
119. In addition to any financial accounts required by the Act, the Members may resolve to undertake an account of the activities of the Society which will endeavour to measure its social and environmental performance using whatever methodology the Members deem appropriate. Following the completion of such an account the Society shall report any findings to its Members and other stakeholders.
120. Subject to the following rule, any Director or former Director of the Society may be indemnified out of the Society’s assets against:
(a) Any liability incurred by that Director in connection with any negligence, default, breach of duty or breach of trust in relation to the Society;
(b) Any liability incurred by that Director in connection with the activities of the Society in its capacity as a trustee of an occupational pension scheme;
(c) Any other liability incurred by that Director as an Officer of the Society.
121. The above rule does not authorise any indemnity which would be prohibited or rendered void by any provision of law.
122. The Directors may decide to purchase and maintain insurance, at the expense of the Society, for the benefit of any Director or former Director of the Society in respect of any loss or liability which has been or may be incurred by such a Director in connection with their duties or powers in relation to the Society or any pension fund or employees’ share scheme of the Society.
Taken from the Primary Rules (2017)
13. The first Members of the Society will be the Founder Members. The Board may at its discretion admit to membership any individual, corporate body or nominee of an unincorporated body, firm or partnership who supports the objects of the Society and who has paid or agreed to pay any subscription or other sum due in respect of membership for the time being in force.
14. No natural person shall be admitted into membership of the Society unless they have attained the age of 16. All those wishing to become a Member must support the objects of the Society and complete an application for membership which shall include an application for at least one share in the Society. Such an application form must be approved by the Directors and the Directors must approve each application for membership.
15. A corporate body which is a Member shall by resolution of its governing body appoint a representative who may during the continuance of her/his appointment be entitled to exercise all such rights and powers as the corporate body would exercise if it were an individual person. Each such corporate body Member shall supply notification in Writing to the Society of its choice of representative.
16. All Members agree to participate in general meetings and take an active interest in the operation and development of the Society and its business. Members have a duty to respect the confidential nature of the business decisions of the Society.
17. A Member shall cease to be a Member of the Society immediately that they:
(a) Fail to hold the minimum shareholding; or
(b) Fail to pay the annual subscription (if any) within 3 months of it falling due; or
(c) Resign in Writing to the Secretary; or
(d) Are expelled from membership in accordance with these Rules; or
(e) Die, are wound up or go into liquidation.
18. A Member may be expelled for conduct prejudicial to the Society by an Extraordinary Resolution, provided that the grounds for expulsion have been specified in the notices calling the meeting and that the Member whose expulsion is to be considered shall be given the opportunity to make representations to the meeting or, at the option of the Member, an individual who is there to represent them (who need not be a Member of the Society) has been allowed to make representations to the general meeting.
19. If on due notice having been served the Member fails to attend the meeting the meeting may proceed in the Member's absence.
(a) An expelled Member shall be paid the nominal value of shares held by them at the time of expulsion;
(b) No Member expelled from membership shall be readmitted except by an Extraordinary Resolution.
20. Upon a claim being made by:
(a) The personal representative of a deceased Member; or
(b) The trustee in bankruptcy of a Member who is bankrupt; or
(c) The Office Holder to any property in the Society belonging to such a Member, the Society shall transfer or pay property to which the Office Holder has become entitled as the Office Holder may direct them.
21. A Member may in accordance with the Act nominate any individual or individuals to whom any of her/his property in the Society at the time of her/his death shall be transferred, but such nomination shall only be valid to the extent of the amount for the time being allowed in the Act. On receiving a satisfactory proof of death of a Member who has made a nomination the Society shall, in accordance with the Act, either transfer or pay the full value of the property comprised in the nomination to the individual or individuals entitled thereunder.
22. The shares of the Society shall be of the nominal value of £1. The minimum shareholding required of a Member shall be defined as such number of fully paid shares as the Board may determine subject to the Act, or as may be required by a particular offer of shares, or, failing such determination or requirement, shall be one share.
23. A Member may apply for shares in tranches of shares which are smaller in number than the minimum shareholding, provided that any Member who does not achieve the minimum shareholding within 12 months of their first payment may, at the discretion of the Board, cease to be a Member. Any person ceasing to be a Member under this rule shall have the value of their shares as at the date on which they ceased to be a Member returned to them and the relevant shares shall be cancelled.
24. Applications for shares shall be made to the Board of the Society who shall allot to Members, upon their admission, the share or shares for which they have applied provided that the total number of shares allotted to any Member shall not exceed the maximum shareholding permitted by law. Shares shall be paid for in full on allotment.
25. If a Member who is required to withdraw from membership under these Rules is unable to transfer their shares and the right to withdraw shares has been suspended, then the nominal value of their share capital shall be converted into loan stock upon such terms as may be agreed between the Board and the Member, or their personal representative, trustee in bankruptcy, or Office Holder provided that such agreement shall require the repayment of the loan within a period not exceeding three years.
26. Shares shall be Withdrawable only in accordance with the provisions of these Rules.
Shares shall be non-Transferable except:
(a) on death or bankruptcy; or
(b) (in the case of an unincorporated organisation or partnership), on a change of nominee(s) and only to the new nominee(s).
1 Withdrawal of share capital
27. Shares may be withdrawn by Members upon giving three months' notice to the Society (though the Board retain sole discretion to return money paid for them), provided that:
(a) All withdrawals shall be paid in the order in which the notices were received by the Society;
(b) A Member shall not be entitled to withdraw shares which would leave them with less than the minimum shareholding, unless they intend to terminate their membership of the Society;
(c) The Board may waive the notice required for a withdrawal and may direct payment to be made without notice or on such shorter notice as they consider fit;
(d) The Board may, at their sole discretion, suspend the right to withdraw either wholly or partially, and either indefinitely or for a fixed period. The suspension shall extend and apply to all notices of withdrawal which have been received and remain unpaid at the time the Board suspends the right to withdraw. Where the suspension is for a fixed period, such period may be extended from time to time by the Board;
(e) During any period when the right of withdrawal has been suspended under the provision immediately above, the shares of deceased Members may, if the Board agree, be withdrawn by their personal representatives upon giving such notice as the Board may require;
(f) The amount to be paid to a Member on withdrawal shall be the amount paid up or credited on the shares to be withdrawn, except where the shares are subject to a reduction in their value in accordance with the provisions of these Rules;
(g) Interest shall be payable on any share in respect of which a notice of repayment has been given until the date of repayment.
28. Any share withdrawn in accordance with these Rules shall be cancelled.
29. Members may withdraw from the Society by withdrawing all their shares in the Society in accordance with these Rules or, if the right to withdraw has been suspended, by surrendering all their shares to the Society. Upon such surrender the Board may at their discretion pay to the withdrawing Member the amount paid up or credited on the shares surrendered.
30. The Society may deduct such reasonable sum to cover any administrative costs of withdrawal from the monies payable to a Member on the withdrawal of shares in the Society.
31. If the Society’s Auditors (or any independent qualified accountants appointed for this purpose by the Board) certify at any time that the aggregate of the Society’s liabilities plus the amount of its issued share capital exceeds its assets, then (unless in the meantime the excess has been removed) the Board may determine that the amount of this excess, or part of it, shall be apportioned among the Members in proportion to (but not beyond) the amount of the nominal value of the shares paid up and held by each Member. This apportionment shall be based on the value of the shares paid up and held by each Member at the close of business on the date of such determination. The value of shares held by each Member shall be reduced accordingly for the purposes of withdrawal of shares, provided that the value of shares held by any Member shall not be reduced below the minimum shareholding as specified in these Rules.
32. The Society shall have a lien on the shares of a Member for any debt due to it by the Member and may offset any sum standing to the Member's credit with the Society in or towards payment of such debt.
Taken from the Primary Rules (2017)
7. The Society shall have the power to borrow money from its Members and others in order to further its objects providing that the amount outstanding at any one time shall not exceed £10,000,000.
8. The Society shall have the power to mortgage or charge any of its property, including the assets and undertakings of the Society, present and future, and to issue loan stock, debentures and other securities for money borrowed or for the performance of any contracts of the Society or its customers or Persons having dealings with the Society.
9. The rate of interest on money borrowed, except on money borrowed by way of bank loan or overdraft or from a finance house or on mortgage from a building society or local authority, shall not exceed 5% per annum or 2% above the Co-operative Bank’s base rate at the commencement of the loan, whichever is the greater.
10. The Society may receive from any Person, donations or loans free of interest in order to further its objects but shall not receive money on deposit.
11. For the avoidance of doubt the Society shall not engage in any activity by virtue of any of these Rules that would require a permission from the Registrar to carry on that activity without first having applied for and obtained such permission.
12. The Society may invest any part of its funds in the manner set out in Section 31 of the Act.
94. The liability of a Member is limited to the amount of their shareholding.
95. Members of the Society will be rewarded primarily through a social dividend rather than a monetary dividend. Any profits of the Society shall be applied as follows in such proportions and in such manner as may be decided by the Society at the annual general meeting:
(a) To a general reserve for the continuation and development of the Society;
(b) To paying interest on issued share capital at such rate or rates as determined
by the Board from time to time, but not exceeding 5% per annum or 2% above the Co-operative Bank’s base rate, whichever is the greater;
(c) To making payment for social or community purposes within the community served by the Society.
96. Pursuant to regulations made under section 1 of the Cooperatives and Community Benefit Societies Act 2003 all of the Society's assets are subject to a restriction on their use. The Society must not use or deal with its assets except:
(a) Where the use or dealing is, directly or indirectly, for a purpose that is for the benefit of the community;
(b) To pay a Member of the Society the value of his withdrawable share capital or interest on such capital;
(c) To make a payment pursuant to section 24 (proceedings on death of nominator), 25 (provision for intestacy) or 26 (payments in respect of mentally incapable persons) of the Industrial and Provident Societies Act 1965;
(d) To make a payment in accordance with the Rules of the Society to trustees of the property of bankrupt Members or, in Scotland, Members whose estate has been sequestrated;
(e) Where the Society is to be dissolved or wound up, to pay its creditors; or
(f) To transfer its assets to one or more of the following:
(i) a prescribed community benefit society whose assets have been made subject to a restriction on use and which will apply that restriction to any assets so transferred;
(ii) a community interest company;
(iii) a registered social landlord which has a restriction on the use of its assets which is equivalent to a restriction on use and which will apply that restriction to any assets so transferred;
(iv) a charity (including a community benefit society that is a charity); or
(v) a body, established in Northern Ireland or a State other than the United Kingdom, that is equivalent to any of those Persons.
(g) Any expression used in this rule which is defined for the purposes of regulations made under section 1 of the Co-operatives and Community Benefit Societies Act 2003 shall have the meaning given by those regulations.
97. The Society may, by special resolution passed in the way required by the Act, amalgamate with or transfer its engagements to any other society or non-profit body subject to at least the same degree of restriction on the distribution of profits and assets as is imposed on this Society by virtue of these Rules. The Society may also accept a transfer of engagements and assets by resolution of the Board or of a general meeting.
98. The Society may, by special resolution passed in the way required by s52(3) of the Act, amalgamate with or transfer its engagements to a company or convert itself into a company under the provisions of the Act. In relation to calling a general meeting for the purpose of such resolution, the following provisions shall apply:
(a) The Society shall give to Members not less than two months’ notice of the meeting;
(b) Notice of the meeting shall be posted in a prominent place at the registered office and at all trading premises of the Society to which Members have access;
(c) The notice shall be accompanied by a separate statement setting out for Members:
(i) the reasons for the proposal;
(ii) whether the proposal has the support of the Board of the Society;
(iii) what alternative proposals have been considered, and whether they are viable;
(iv) details of the number of shares in the Society held by Members of the Board, and Persons connected with them;
(v) a recommendation by reputable independent financial advisors that the Members should support the proposal rather than any alternative proposal.
(d) Where the separate statement is contained in another Document, information shall be provided in the notice specifying where Members can obtain a copy of the Document.
(e) The quorum for a meeting at which a special resolution to amalgamate with, transfer engagements to or convert into a company is to be voted upon shall be 150 Members or 50% of the Members present in Person, whichever is the greater, subject to an absolute minimum of three Members.
99. The Society may be dissolved by the consent of three quarters of the Members by their signatures to an instrument of dissolution, or by winding up in a manner provided for by the Act.
100. If on the winding up or dissolution of the Society any of its assets remain to be disposed of after its liabilities are satisfied, these assets shall not be distributed among the members, but shall be transferred instead to some other non-profit body or bodies subject to at least the same degree of restriction on the distribution of profits and assets as is imposed on this Society by virtue of these Rules, as may be decided by the members at the time of or prior to the dissolution.
Extract from the 2017 Primary Rules relating to Cable directors
61. The Society shall have a Board of Directors comprising not less than three Directors.
62. The initial Directors of the Society from registration until the first annual general meeting shall be appointed by the Founder Members.
63. Only persons of the Society who are aged 18 years or more may serve on the Board of Directors.
64. The Board of Directors shall be elected by and from the Society’s Members. The maximum number of Directors serving on the Board shall be determined by a general meeting of the Society from time to time.
65. At the first annual general meeting all elected Directors shall stand down. At every subsequent annual general meeting one-third of the elected Directors, or if their number is not a multiple of three then the number nearest to one-third, shall retire from office. The Directors to retire shall be the Directors who have been longest in office since their last election. Where Directors have held office for the same amount of time the Directors to retire shall be decided by lot. A retiring Director shall be eligible for re-election.
66. In addition the Board of Directors may co-opt up to two external independent Directors who need not be Members and are selected for their particular skills and/or experience. Such external independent Directors shall serve a fixed period determined by the Board of Directors at the time of the co-option, subject to a review at least every 12 months. External independent Directors may be removed from office at any time by a resolution of the Board of Directors.
67. The Board of Directors may at any time fill a casual vacancy on the Board by cooption. Coopted individuals must be Members of the Society and will hold office as a Director only until the next annual general meeting.
68. The business of the Society shall be managed by the Board who may exercise all such powers of the Society as may be exercised and done by the Society and as are not by statute or by these Rules required to be exercised or done by the Society in general meeting.
69. All decisions made by a meeting of the Board of Directors or by any person acting as a Director shall remain valid even if it is later discovered that there was some defect in the Director’s appointment or that the individual had previously been disqualified from acting as a Director.
70. All cheques, promissory notes, drafts, bills of exchange and other negotiable instruments, and all receipts for monies paid to the Society shall be signed, drawn, accepted, endorsed, or otherwise executed in such manner as the Board shall from time to time direct.
71. Without prejudice to its general powers, the Board may exercise all the powers of the Society to borrow money and to mortgage or charge its undertaking and property or any part of it and to issue debentures and other securities whether outright or as security for any debt, liability or obligation of the Society or of any third party.
72. No Regulation made by the Society in general meeting shall invalidate any prior act of the Board which would have been valid had that Regulation not been made.
73. Subject to these Rules, the Directors may delegate any of the powers which are conferred on them under these Rules to any Person or committee consisting of Members of the Society, by such means, to such an extent, in relation to such matters and on such terms and conditions as they think fit.
74. The Directors may specify that any such delegation may authorise further delegation of the powers by any Person to whom they are delegated.
75. The Directors may revoke any delegation in whole or in part or alter any terms and conditions.
76. A sub-committee to which the Directors delegate any of their powers must follow procedures which are based as far as they are applicable on those provisions of these Rules which govern the taking of decisions by Directors.
77. The Directors may make Regulations for all or any sub-committees, provided that such Regulations are not inconsistent with these Rules.
78. All acts and proceedings of any sub-committee must be fully and promptly reported to the Directors.
79. Any Director may, and the Secretary on the requisition of a Director shall, call a meeting of the Board of Directors by giving reasonable notice of the meeting to all Directors. Notice of any meeting of the Board of Directors must indicate the date, time and place of the meeting and, if the Directors participating in the meeting will not be in the same place, how they will communicate with each other.
80. The Board of Directors may meet together for the despatch of business, adjourn and otherwise regulate their meetings as they think fit.
81. A Director is able to exercise the right to speak at a meeting of the Board of Directors and is deemed to be in attendance when that person is in a position to communicate to all those attending the meeting. The Directors may make whatever arrangements they consider appropriate to enable those attending a meeting of the Board of Directors to exercise their rights to speak or vote at it including by Electronic Means. In determining attendance at a meeting of the Board of Directors, it is immaterial whether any two or more Directors attending are in the same place as each other.
82. Questions arising at any meetings of the Board shall be decided by a majority of votes. In the case of an equality of votes the status quo shall be maintained and the Board of Directors may choose to refer the matter to a general meeting of the Society.
83. A written resolution, circulated to all Directors and signed by a simple majority (51%) of Directors, shall be valid and effective as if it had been passed at a Board meeting duly convened and held. A written resolution may consist of several identical Documents signed by one or more Directors.
84. The Board of Directors may, at its discretion, invite other persons to attend its meetings with or without speaking rights and without voting rights. Such attendees will not count toward the quorum.
85. The quorum necessary for the transaction of business at a meeting of the Board of Directors shall be 50% of the Directors or 3 Directors, whichever is the greater and shall include those Directors not present in person.
86. If at any time the total number of Directors in office is less than the quorum required, the Directors are unable to take any decisions other than to appoint further Directors or to call a general meeting so as to enable the Members to appoint further Directors.
87. The chairperson shall facilitate meetings of the Board of Directors. If s/he is absent or unwilling to act at the time any meeting proceeds to business then the Directors present shall choose one of their number to be the chairperson for that meeting.
88. A Director shall declare an interest in any contract or matter in which s/he has a personal, material or financial interest, whether directly or indirectly, and shall not vote in respect of such contract or matter, provided that nothing shall prevent a Director voting in respect of her/his terms and conditions of employment or any associated matter.
89. The Society may pay any reasonable expenses which the Directors properly incur in connection with their attendance at meetings or otherwise in connection with the exercise of their powers and the discharge of their responsibilities in relation to the Society.
90. A person ceases to be a Director of the Society as soon as:
(a) That person resigns from office in Writing to the Secretary of the Society, and such resignation has taken effect in accordance with its terms;
(b) That person is removed from office by an ordinary resolution of the Society in general meeting, the notices for which specified that the question of the Director's removal was to be considered;
(c) That person is prohibited from being a Director by law;
(d) A bankruptcy order is made against that person;
(e) A registered medical practitioner who is treating that person gives a written opinion to the Society stating that the person has become mentally incapable of acting as a Director and may remain so for more than three months;
(f) By reason of that person’s mental health, a court makes an order which wholly or partly prevents that person from personally exercising any powers or rights which that person would otherwise have.
Extracts from the 2017 primary rules
33. The Society shall, within six months of the end of the financial year, hold a general meeting of the Members as its annual general meeting and shall specify the meeting as such in the notice calling it.
34. The business of an annual general meeting shall comprise, where appropriate:
(a) The receipt of the accounts and balance sheet and of the reports of the Board and Auditor (if any);
(b) The appointment of an Auditor, if required;
(c) The election of the Board or the results of the election if held previously by ballot;
(d) The application of profits;
(e) The transaction of any other business included in the notice convening the meeting.
35. The Secretary, at the request of the Board of Directors may convene a general meeting of the Society. The purpose of the general meeting shall be stated in the notice of the meeting.
36. The Board of Directors upon an application signed by one-tenth of the total number of Members, or 100 Members, whichever is the lesser, delivered to the registered office of the Society, shall convene a general meeting. The purpose of the general meeting shall be stated in the application for and notice of the meeting. No business other than that stated in the notice of the meeting shall be conducted at the meeting.
37. If within one month from the date of the receipt of the application the Board have not convened a general meeting to be held within six weeks of the application, any three Members of the Society acting on behalf of the signatories to the application may convene a general meeting, and shall be reimbursed by the Society for any costs incurred in convening such a meeting.
38. The Directors shall call the annual general meeting giving 14 Clear Days’ notice to all Members. All other general meetings shall be convened with at least 14 Clear Days’ notice but may be held at shorter notice if so agreed in Writing by 90% of the Members.
39. Notices of meetings shall either be given to Members personally or sent to them at their Address or alternatively, if so agreed by the Society in general meeting, notices of general meetings may be displayed conspicuously at the registered office and in all other places of business of the Society to which Members have access. Notices shall specify the date, time and place at which the meeting is to be held, and the business which is to be transacted at that meeting. A general meeting shall not transact any business other than that specified in the notices calling the meeting.
40. A notice sent to a Member's Address shall be deemed to have been duly served 48 hours after its posting. The accidental omission to send any notice to or the nonreceipt of any notice by any Person entitled to receive notice shall not invalidate the proceedings at the meeting.
41. All notices shall specify the date, time and place of the meeting along with the general nature of business to be conducted and any proposed resolutions.
42. If the Society has appointed an Auditor in accordance with these Rules they shall be entitled to attend general meetings of the Society and to receive all notices of and communications relating to any general meeting which any Member of the Society is entitled to receive. The Auditor shall be entitled to be heard at any meeting on any part of the business of the meeting which is of proper concern to an Auditor.
43. No business shall be transacted at a general meeting unless a quorum of Members is present which shall include those Members not present in Person. Unless amended by Extraordinary Resolution, a quorum shall be 5% or 50 people whichever is lower of overall membership. The society commits to endeavour to mobilise as many members as possible for every AGM and aim to exceed the 5% minimum.
44. The chairperson of the Society shall facilitate general meetings. If s/he is absent or unwilling to act at the time any meeting proceeds to business then the Members present shall choose one of their number to be the chairperson for that meeting.
45. A Member is able to exercise the right to speak at a general meeting and is deemed to be in attendance when that Person is in a position to communicate to all those attending the meeting. The Directors may make whatever arrangements they consider appropriate to enable those attending a general meeting to exercise their rights to speak or vote at it including by Electronic Means. In determining attendance at a general meeting, it is immaterial whether any two or more Members attending are in the same place as each other, provided that they are able to communicate with each other.
46. The chairperson of the meeting may permit other persons who are not Members of the Society to attend and speak at general meetings, without granting any voting rights.
47. If a quorum is not present within half an hour of the time the general meeting was due to commence, or if during a meeting a quorum ceases to be present, the chairperson must adjourn the meeting. If within half an hour of the time the adjourned meeting was due to commence a quorum is not present, the Members present shall constitute a quorum.
48. The chairperson of a general meeting may adjourn the meeting whilst a quorum is present if:
(a) The meeting consents to that adjournment; or
(b) It appears to the chairperson that an adjournment is necessary to protect the safety of any persons attending the meeting or to ensure that the business of the meeting is conducted in an orderly manner.
49. The chairperson must adjourn the meeting if directed to do so by the meeting.
50. When adjourning a meeting the chairperson must specify the date, time and place to which it will stand adjourned or that the meeting is to continue at a date, time and place to be fixed by the Directors.
51. If the meeting is adjourned for 14 days or more, at least 7 Clear Days’ notice of the adjourned meeting shall be given in the same manner as the notice of the original meeting.
52. No business shall be transacted at an adjourned meeting other than business which could properly have been transacted at the meeting if the adjournment had not taken place.
53. A resolution put to the vote at a general meeting shall be decided on a show of hands unless a paper ballot is demanded in accordance with these Rules. A declaration by the chairperson that a resolution has on a show of hands been carried or lost with an entry to that effect recorded in the minutes of the general meeting shall be conclusive evidence of the result. Proportions or numbers of votes in favour for or against need not be recorded.
54. In the case of an equality of votes, whether on a show of hands or a poll, the chairperson shall not have a second or casting vote and the resolution shall be deemed to have been lost.
55. A paper ballot on a resolution may be demanded before or on the declaration of the result of the show of hands by three Members at a general meeting.
56. If a paper ballot is duly demanded it shall be taken in such a manner as the chairperson directs, provided that no Member shall have more than one vote, and the result of the ballot shall be deemed to be the resolution of the meeting at which the ballot was demanded.
57. The demand for a paper ballot shall not prevent the continuance of a meeting for the transaction of any other business than the question upon which a ballot has been demanded. The demand for a paper ballot may be withdrawn.
58. Decisions at general meetings shall be made by passing resolutions:
(a) The following decisions must be made by Extraordinary Resolution:
(i) Decisions to expel Members;
(ii) Any amendment to the Society's Rules, subject always to regulation 7 of the Community Benefit Societies (Restriction on use of Assets) Regulations 2006, which has the effect of making the ‘Application of Profits’ rule dealing with the restriction on use of assets irrevocable.
(iii) The decision to wind up the Society.
(b) All other decisions shall be made by ordinary resolution.
59. An Extraordinary Resolution is one passed by a majority of not less than 75% of votes cast at a general meeting and an ordinary resolution is one passed by a simple majority (51%) of votes cast.
60. Resolutions may be passed at general meetings or by written resolution. A written resolution may consist of several identical Documents signed by one or more Members.
Taken from the 2017 Primary Rules
4. The objects of the Society shall be to carry on any business for the benefit of the community by establishing a local media publication that fosters citizen journalism in Bristol. As a democratic co-operative, we aim to provide a collaborative platform for the creation of trustworthy and accountable multimedia journalism. To ensure that we are embedded in the communities we serve, we will continue to provide skill exchanges and training sessions for people in Bristol.
In this way The Bristol Cable is building the tools and platform for people to engage with their communities, the city and the wider world through the medium of journalism.
Our Members' Charter reflects the ethos and organisation of The Bristol Cable, which all members must subscribe to before being a member of the cooperative.
5. The Society shall be owned and controlled by its Members on a fair and equitable basis
In November 2015 the International Co-operative Alliance issued on the Co-operative Principles giving detailed guidance and advice on the practical application of the Principles to co-operative enterprise.
One last thing before you get on the train or want to sit in the park or where ever you are going to that does not have wifi ...before you leave the office click the icon in the bottom left, then you will get this:
This policy applies to all employees following successful completion of the six-month probationary period. During this period you will be supported through our probationary review system (more information here: ).
After completing your probationary period, you will be included in the Feedback and Development reviews where you will be encouraged to reflect on your work and write a Development plan (more information can be found here - ).